Theland Tahi Farm Group Limited was launched on 27 Jun 2012 and issued a New Zealand Business Number of 9429030610194. This registered LTD company has been run by 3 directors: Lei Nie - an active director whose contract started on 11 Nov 2016,
Terry Lee - an inactive director whose contract started on 14 Oct 2015 and was terminated on 24 Jan 2018,
Zhaobai Jiang - an inactive director whose contract started on 27 Jun 2012 and was terminated on 01 Nov 2016.
According to BizDb's data (updated on 27 Mar 2024), this company uses 1 address: 158 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, service).
Up to 31 Mar 2023, Theland Tahi Farm Group Limited had been using Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland as their registered address.
BizDb found previous names for this company: from 14 Nov 2012 to 01 Nov 2016 they were called Pengxin New Zealand Farm Group Limited, from 26 Jun 2012 to 14 Nov 2012 they were called Waikato Farm Limited.
A total of 127947905 shares are allotted to 1 group (1 sole shareholder). In the first group, 127947905 shares are held by 1 entity, namely:
Pxnz Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Theland Tahi Farm Group Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address #1: Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Apr 2013 to 31 Mar 2023
Address #2: Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2012 to 19 Apr 2013
Basic Financial info
Total number of Shares: 127947905
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 127947905 | |||
Entity (NZ Limited Company) | Pxnz Holdings Limited Shareholder NZBN: 9429030629301 |
Parnell Auckland 1052 New Zealand |
27 Jun 2012 - |
Ultimate Holding Company
Lei Nie - Director
Appointment date: 11 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 Nov 2016
Terry Lee - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 24 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2015
Zhaobai Jiang - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 01 Nov 2016
Address: Hongqiao Road, Shanghai, China
Address used since 27 Jun 2012
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