Tplp Farm Investments Limited was started on 21 Feb 2012 and issued a number of 9429030781573. This registered LTD company has been supervised by 7 directors: Dryden Grant Rowan - an active director whose contract started on 10 May 2013,
Brian Alexander Cloughley - an active director whose contract started on 10 May 2013,
Andrew Frederick Watters - an active director whose contract started on 10 May 2013,
Neil John Craig - an inactive director whose contract started on 10 May 2013 and was terminated on 12 May 2014,
John Mcdonald - an inactive director whose contract started on 21 Feb 2012 and was terminated on 24 May 2013.
As stated in our database (updated on 11 Apr 2024), this company registered 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (types include: registered, service).
Up to 08 Mar 2023, Tplp Farm Investments Limited had been using Level 1, 8 Manchester Square, Feilding as their registered address.
BizDb found former names used by this company: from 21 Feb 2012 to 12 May 2014 they were named Pastoral Dairy Investments Alpha-Pi Limited.
A total of 2360000 shares are allocated to 26 groups (42 shareholders in total). When considering the first group, 200000 shares are held by 4 entities, namely:
Buxton Nominees 2013 Limited (an entity) located at Buxton Square, Nelson postcode 7010,
Marshall, Julia May (an individual) located at Tahunanui, Nelson postcode 7011,
Marshall, Sally Elizabeth (an individual) located at Tahunanui, Nelson postcode 7011.
Then there is a group that consists of 3 shareholders, holds 4.24 per cent shares (exactly 100000 shares) and includes
Davidson Armstrong & Campbell Trustee Services Limited - located at Waipukurau,
Wickham, Tui Raewyn - located at Rd 2, Waipukurau,
Wickham, John Nicholas - located at Rd 2, Waipukurau.
The next share allotment (375928 shares, 15.93%) belongs to 1 entity, namely:
Nottingham Trustee Limited, located at Whangarei (an entity). Tplp Farm Investments Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).
Principal place of activity
Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Previous address
Address #1: Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Registered & service address used from 21 Feb 2012 to 08 Mar 2023
Basic Financial info
Total number of Shares: 2360000
Annual return filing month: March
Financial report filing month: May
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 |
Buxton Square Nelson 7010 New Zealand |
27 Mar 2024 - |
Individual | Marshall, Julia May |
Tahunanui Nelson 7011 New Zealand |
09 Sep 2014 - |
Individual | Marshall, Sally Elizabeth |
Tahunanui Nelson 7011 New Zealand |
09 Sep 2014 - |
Individual | Marshall, Caroline Margaret |
Tahunanui Nelson 7011 New Zealand |
09 Sep 2014 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau New Zealand |
23 May 2023 - |
Individual | Wickham, Tui Raewyn |
Rd 2 Waipukurau 4282 New Zealand |
23 May 2023 - |
Individual | Wickham, John Nicholas |
Rd 2 Waipukurau 4282 New Zealand |
23 May 2023 - |
Shares Allocation #3 Number of Shares: 375928 | |||
Entity (NZ Limited Company) | Nottingham Trustee Limited Shareholder NZBN: 9429048873543 |
Whangarei 0110 New Zealand |
08 Jun 2021 - |
Shares Allocation #4 Number of Shares: 86945 | |||
Entity (NZ Limited Company) | Nottingham Trustee Limited Shareholder NZBN: 9429048873543 |
Whangarei 0110 New Zealand |
08 Jun 2021 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Individual | Hamlin, Carol Lesley |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Sep 2014 - |
Entity (NZ Limited Company) | Morrison Creed Trustee 2012 Limited Shareholder NZBN: 9429032674439 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
09 Sep 2014 - |
Individual | Hamlin, Murray James |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Sep 2014 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Whangarei Aluminium Joinery Specialists Limited Shareholder NZBN: 9429039170446 |
Leigh 0947 New Zealand |
08 Mar 2018 - |
Shares Allocation #7 Number of Shares: 88209 | |||
Individual | Nottingham, John Richard Anthony |
Port St Mary IM95EG Isle of Man |
06 Jul 2020 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Individual | Watson, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
09 Sep 2014 - |
Individual | Daysh, Elaine Margaret |
Rd 5 Welcome Bay Tauranga 3715 New Zealand |
09 Sep 2014 - |
Individual | Daysh, Neil Arthur Thomas |
Rd 5 Welcome Bay Tauranga 3715 New Zealand |
09 Sep 2014 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Individual | Grout, Rodney Michael |
Redcliffs Christchurch 8081 New Zealand |
27 Oct 2020 - |
Shares Allocation #10 Number of Shares: 253918 | |||
Individual | Nottingham, Laura Elizabeth | 09 Sep 2014 - | |
Shares Allocation #11 Number of Shares: 50000 | |||
Individual | Wilson, Alison |
Wakari Dunedin 9010 New Zealand |
09 Sep 2014 - |
Individual | Mcmurtrie, Leighton |
Wakari Dunedin 9010 New Zealand |
09 Sep 2014 - |
Shares Allocation #12 Number of Shares: 20000 | |||
Individual | Lister, Brian Maurice |
Springvale Whanganui 4501 New Zealand |
09 Sep 2014 - |
Shares Allocation #13 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 |
Moturoa New Plymouth 4310 New Zealand |
09 Sep 2014 - |
Individual | Dixon, Murray John |
Moturoa New Plymouth 4310 New Zealand |
09 Sep 2014 - |
Shares Allocation #14 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
09 Sep 2014 - |
Shares Allocation #15 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
09 Sep 2014 - |
Shares Allocation #16 Number of Shares: 350000 | |||
Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch 8041 New Zealand |
09 Sep 2014 - |
Shares Allocation #17 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Mode Investments Limited Shareholder NZBN: 9429035997184 |
R. D. 6 Hamilton 3286 New Zealand |
26 Jun 2015 - |
Shares Allocation #18 Number of Shares: 90000 | |||
Individual | Glass, Keith Edward |
Rd 2 Ohaupo 3882 New Zealand |
22 Sep 2016 - |
Shares Allocation #19 Number of Shares: 20000 | |||
Individual | Grover, Annelie |
Titirangi Auckland 0604 New Zealand |
09 Sep 2014 - |
Individual | Grover, Mark |
Titirangi Auckland 0604 New Zealand |
09 Sep 2014 - |
Shares Allocation #20 Number of Shares: 20000 | |||
Individual | Drummond, Kathleen Patricia |
Rosehill Auckland 2113 New Zealand |
09 Sep 2014 - |
Individual | Drummond, Neil Grant |
Rosehill Auckland 2113 New Zealand |
09 Sep 2014 - |
Shares Allocation #21 Number of Shares: 25000 | |||
Individual | Holmes, Richard Parvin |
Whakatane 3120 New Zealand |
09 Sep 2014 - |
Individual | Holmes, Berenice Fay |
Whakatane 3120 New Zealand |
09 Sep 2014 - |
Shares Allocation #22 Number of Shares: 100000 | |||
Individual | Fookes, Colleen Leila |
Papamoa Beach 3118 New Zealand |
09 Sep 2014 - |
Shares Allocation #23 Number of Shares: 50000 | |||
Individual | Mcdonald, Maureen |
Ohope 3121 New Zealand |
09 Sep 2014 - |
Shares Allocation #24 Number of Shares: 20000 | |||
Individual | Phippen, Sandra Carol |
Rd 5 Feilding 4775 New Zealand |
09 Sep 2014 - |
Individual | Beavan, Tracey Jane |
Feilding Feilding 4702 New Zealand |
09 Sep 2014 - |
Individual | Washington, Deborah Ann |
Rd 9 Palmerston North 4479 New Zealand |
09 Sep 2014 - |
Shares Allocation #25 Number of Shares: 20000 | |||
Individual | Barclay, Alastair Ian |
Mount Maunganui 3116 New Zealand |
12 Jan 2017 - |
Shares Allocation #26 Number of Shares: 30000 | |||
Individual | Kingston, Jonathan |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nottingham, Clementina Elizabeth Margaret | 29 Sep 2017 - 06 Apr 2020 | |
Individual | King, Richard Clifford Blyth |
Havelock North 4130 New Zealand |
09 Sep 2014 - 11 Oct 2016 |
Individual | Wickham, Shane Peter |
Rd 2 Napier 4182 New Zealand |
12 Sep 2014 - 23 May 2023 |
Individual | Nottingham, Algernon Neri Thornton Dobell | 29 Sep 2017 - 06 Apr 2020 | |
Individual | Birkett, Heather Rama |
Rd 9 Te Puke 3189 New Zealand |
09 Sep 2014 - 08 Mar 2018 |
Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
09 Sep 2014 - 20 Nov 2015 | |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
06 Apr 2020 - 08 Jun 2021 | |
Entity | Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 Company Number: 5588567 |
29 Sep 2017 - 08 Jun 2021 | |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
29 Sep 2017 - 08 Jun 2021 | |
Other | W. Hereward & Co. Limited Company Number: 120462C |
Booilushag Maugold IM7 1BD Isle of Man |
02 Sep 2016 - 06 Jul 2020 |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
12 Jan 2017 - 19 Jun 2018 |
Entity | Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 Company Number: 5588567 |
Whangarei Whangarei 0110 New Zealand |
29 Sep 2017 - 08 Jun 2021 |
Individual | Nottingham, John Richard Anthony |
Ballajora Ramsey IM7 1BD Isle of Man |
19 May 2016 - 06 Apr 2020 |
Entity | Mode Investments Limited Shareholder NZBN: 9429035997184 Company Number: 1300926 |
12 Sep 2014 - 17 Oct 2014 | |
Entity | Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 Company Number: 5588567 |
Whangarei Whangarei 0110 New Zealand |
29 Sep 2017 - 08 Jun 2021 |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
06 Apr 2020 - 08 Jun 2021 |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
06 Apr 2020 - 08 Jun 2021 |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
29 Sep 2017 - 08 Jun 2021 |
Entity | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 |
09 Sep 2014 - 20 Nov 2015 | |
Individual | Graham, Beatrice Emelia Lucie |
Glendowie Auckland 1071 New Zealand |
29 Sep 2017 - 06 Apr 2020 |
Entity | Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 |
21 Feb 2012 - 15 Sep 2014 | |
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - 27 Oct 2020 |
Director | Rowan, Dryden Grant |
Hokowhitu Palmerston North 4410 New Zealand |
20 Nov 2015 - 27 Oct 2020 |
Individual | Rowan, Angela Marie |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jun 2016 - 27 Oct 2020 |
Entity | Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 |
Tauranga Tauranga 3110 New Zealand |
12 Jan 2017 - 19 Jun 2018 |
Individual | Barclay, Bruce Stuart |
Verbier Valais 1936 Switzerland |
12 Jan 2017 - 19 Jun 2018 |
Individual | Barclay, Bruce Stuart |
Verbier Valais 1936 Switzerland |
12 Jan 2017 - 19 Jun 2018 |
Individual | King, Jan Winifred |
Havelock North 4130 New Zealand |
09 Sep 2014 - 11 Oct 2016 |
Individual | Nottingham, John Richard Anthony |
Ballajora Ramsey IM7 1BD Isle of Man |
19 May 2016 - 06 Apr 2020 |
Entity | Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 |
21 Feb 2012 - 15 Sep 2014 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
17 Oct 2014 - 26 Jun 2015 | |
Entity | Mode Investments Limited Shareholder NZBN: 9429035997184 Company Number: 1300926 |
12 Sep 2014 - 17 Oct 2014 | |
Other | Awes1 Llc Company Number: 603341194 |
Ewa Beach Hawaii 96707 United States |
06 Sep 2016 - 29 Jan 2020 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
17 Oct 2014 - 26 Jun 2015 | |
Individual | Birkett, Murray John |
Rd 9 Te Puke 3189 New Zealand |
09 Sep 2014 - 08 Mar 2018 |
Dryden Grant Rowan - Director
Appointment date: 10 May 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 May 2013
Brian Alexander Cloughley - Director
Appointment date: 10 May 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Feb 2023
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 10 May 2013
Address: Tauranga, 3110 New Zealand
Address used since 01 Mar 2019
Andrew Frederick Watters - Director
Appointment date: 10 May 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 10 May 2013
Neil John Craig - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 12 May 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 May 2013
John Mcdonald - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 24 May 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Feb 2012
Malcolm Guy Bailey - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 20 May 2013
Address: Rd 7, Feilding, 4702 New Zealand
Address used since 21 Feb 2012
Alister Clement Body - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 13 May 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 21 Feb 2012
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