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Theland Tahi Farm Group Limited

Type: NZ Limited Company (Ltd)
9429030610194
NZBN
3899677
Company Number
Registered
Company Status
109428760
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 34, Vero Centre, 48 Shortland St
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 19 Apr 2013
158 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Service address used since 28 Mar 2023
158 Shakespeare Street
Leamington
Cambridge 3432
New Zealand
Registered address used since 31 Mar 2023

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 127947905
Entity (NZ Limited Company) Pxnz Holdings Limited
Shareholder NZBN: 9429030629301
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nantong Yingxin Investment Co. Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
No. 79 Ruixin Road
Special Economic Development Zone
Nantong China
Address
Directors

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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