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Tasman Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429035601296
NZBN
1471986
Company Number
Registered
Company Status
Current address
30 Waiau Road
Rd 43
Urenui 4383
New Zealand
Registered & physical & service address used since 18 Jun 2018

Tasman Dairy Farms Limited was started on 16 Jan 2004 and issued a business number of 9429035601296. This registered LTD company has been supervised by 2 directors: Bruce Mckenzie Findlay - an active director whose contract started on 16 Jan 2004,
Justin Chen - an inactive director whose contract started on 16 Jan 2004 and was terminated on 06 Aug 2010.
According to our information (updated on 18 Apr 2024), the company registered 1 address: 30 Waiau Road, Rd 43, Urenui, 4383 (types include: registered, physical).
Up to 18 Jun 2018, Tasman Dairy Farms Limited had been using 57 Colson Road, Rd 2, New Plymouth as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Findlay, Bruce Mckenzie (an individual) located at Rd 43, Urenui postcode 4383.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Findlay, Elizabeth Mary - located at Rd 43, Urenui.

Addresses

Previous addresses

Address: 57 Colson Road, Rd 2, New Plymouth, 4372 New Zealand

Registered & physical address used from 03 Jul 2013 to 18 Jun 2018

Address: 57 Colson Road, R.d. 2, New Plymouth New Zealand

Physical & registered address used from 13 Aug 2007 to 03 Jul 2013

Address: C/- Ilp Education & Training Limited, 7 King Street, New Plymouth

Physical & registered address used from 16 Jan 2004 to 13 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Findlay, Bruce Mckenzie Rd 43
Urenui
4383
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Findlay, Elizabeth Mary Rd 43
Urenui
4383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ilp Administration And Training Limited
Shareholder NZBN: 9429038967368
Company Number: 552170
Entity Ilp Education & Training Limited
Shareholder NZBN: 9429038967368
Company Number: 552170
Entity Ilp Education & Training Limited
Shareholder NZBN: 9429038967368
Company Number: 552170
Individual Chen, Justin New Plymouth
Directors

Bruce Mckenzie Findlay - Director

Appointment date: 16 Jan 2004

Address: Rd 43, Urenui, 4383 New Zealand

Address used since 09 Jun 2018

Address: R.d. 2, New Plymouth, 4372 New Zealand

Address used since 07 Jun 2007


Justin Chen - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 06 Aug 2010

Address: New Plymouth, 4310 New Zealand

Address used since 16 Jan 2004

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