Zealandia Limited was started on 01 Oct 2012 and issued a New Zealand Business Number of 9429030496590. This registered LTD company has been run by 3 directors: Stuart Stirling Taylor - an active director whose contract started on 01 Oct 2012,
Stuart Taylor - an active director whose contract started on 01 Oct 2012,
Andrew B. - an active director whose contract started on 01 Oct 2012.
According to our data (updated on 03 Apr 2024), the company uses 1 address: 43 Mceldowney Road, Titirangi, Auckland, 0604 (category: postal, office).
Up until 19 Apr 2021, Zealandia Limited had been using 19 Stanley Road, Te Hapara, Gisborne as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Taylor, Stuart Stirling (a director) located at Titirangi, Auckland postcode 0604. Zealandia Limited is categorised as "Pet food wholesaling" (ANZSIC F373950).
Principal place of activity
43 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 19 Stanley Road, Te Hapara, Gisborne, 4010 New Zealand
Registered & physical address used from 16 Jul 2018 to 19 Apr 2021
Address #2: 532 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 01 Oct 2012 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Taylor, Stuart Stirling |
Titirangi Auckland 0604 New Zealand |
30 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Burch, Andrew | 01 Oct 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taylor Investment Group Limited Shareholder NZBN: 9429048361606 Company Number: 8034174 |
14 Jul 2020 - 30 Jul 2020 | |
| Entity | Nourishing Brands Limited Shareholder NZBN: 9429047035942 Company Number: 7042353 |
17 Jun 2020 - 14 Jul 2020 | |
| Individual | Taylor, Stuart |
Te Hapara Gisborne 4010 New Zealand |
01 Oct 2012 - 17 Jun 2020 |
| Entity | Nourishing Brands Limited Shareholder NZBN: 9429047035942 Company Number: 7042353 |
17 Jun 2020 - 14 Jul 2020 | |
| Entity | Taylor Investment Group Limited Shareholder NZBN: 9429048361606 Company Number: 8034174 |
14 Jul 2020 - 30 Jul 2020 |
Stuart Stirling Taylor - Director
Appointment date: 01 Oct 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Apr 2021
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 05 Jul 2018
Stuart Taylor - Director
Appointment date: 01 Oct 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Oct 2012
Andrew B. - Director
Appointment date: 01 Oct 2012
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