Shortcuts

Tukituki Dairy Goats Limited

Type: NZ Limited Company (Ltd)
9429030127395
NZBN
4558339
Company Number
Registered
Company Status
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 04 Oct 2019

Tukituki Dairy Goats Limited was incorporated on 31 Jul 2013 and issued a New Zealand Business Number of 9429030127395. This registered LTD company has been managed by 4 directors: Lydia Rosalind Baty - an active director whose contract began on 31 Jul 2013,
Sean Hames Baty - an active director whose contract began on 31 Jul 2013,
David John Phillips - an inactive director whose contract began on 31 Jul 2013 and was terminated on 13 May 2020,
Joanne Stuart Phillips - an inactive director whose contract began on 31 Jul 2013 and was terminated on 11 May 2020.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Up to 04 Oct 2019, Tukituki Dairy Goats Limited had been using 107 Market Street South, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Phillips, David John (an individual) located at Rd 11, Poukawa postcode 4178,
Baty, Sean Hames (a director) located at Rd 11, Hastings postcode 4178,
Baty, Lydia Rosalind (a director) located at Rd 11, Hastings postcode 4178.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Baty, Sean Hames - located at Rd 11, Hastings.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Baty, Lydia Rosalind, located at Rd 11, Hastings (a director). Tukituki Dairy Goats Limited has been categorised as "Goat farming" (ANZSIC A019960).

Addresses

Previous addresses

Address: 107 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 08 Jan 2016 to 04 Oct 2019

Address: 405 King Street North, Hastings, 4122 New Zealand

Registered & physical address used from 13 May 2014 to 08 Jan 2016

Address: 206 Rowe Road, Rd 11, Hastings, 4178 New Zealand

Registered & physical address used from 31 Jul 2013 to 13 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Phillips, David John Rd 11
Poukawa
4178
New Zealand
Director Baty, Sean Hames Rd 11
Hastings
4178
New Zealand
Director Baty, Lydia Rosalind Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baty, Sean Hames Rd 11
Hastings
4178
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Baty, Lydia Rosalind Rd 11
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Joanne Stuart Rd 11
Hastings
4178
New Zealand
Individual Phillips, David John Rd 11
Hastings
4178
New Zealand
Directors

Lydia Rosalind Baty - Director

Appointment date: 31 Jul 2013

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 20 May 2019

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 22 Dec 2015


Sean Hames Baty - Director

Appointment date: 31 Jul 2013

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 20 May 2019

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 22 Dec 2015


David John Phillips - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 13 May 2020

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 31 Jul 2013


Joanne Stuart Phillips - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 11 May 2020

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 31 Jul 2013

Nearby companies

Monowai Estate Limited
107 Market Street South

Halcyon Anaesthetic Services Limited
107 Market Street South

Williamswarn Holdings Limited
107 Market Street South

Sh 4 Trustee Limited
107 Market Street South

Amia Wellness Limited
107 Market Street

Dmd International Limited
107 Market Street South

Similar companies

11 Dimensions Limited
65 Hawkestone Road

40 South Ventures Limited
408 Terrace Road

Clarkin Goat Company Limited
47a Taupiri Street

Debsta Holdings Limited
72 Lindsay Road

Mcfetridge Dairy Goats Limited
750 Omanawa Road

Oete Investments Limited
143 Main Street