Taranaki Bio Extracts Limited, a registered company, was started on 13 Feb 2002. 9429036645947 is the business number it was issued. "Rendering plant operation (not in conjunction with an abattoir)" (ANZSIC C111190) is how the company has been classified. The company has been run by 9 directors: Amanda Jayne Stockwell - an active director whose contract began on 13 Feb 2002,
Glenn Raymond Smith - an active director whose contract began on 13 Feb 2002,
Amanda Jayne Chappel - an active director whose contract began on 13 Feb 2002,
Peter William Conley - an active director whose contract began on 01 Apr 2017,
Darryl Tones - an active director whose contract began on 19 Sep 2019.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (category: postal, office).
Taranaki Bio Extracts Limited had been using 325 South Road, Hawera as their physical address up to 31 May 2018.
A total of 2771692 shares are allotted to 2 shareholders (2 groups). The first group includes 1385846 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1385846 shares (50 per cent).
Principal place of activity
125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 325 South Road, Hawera New Zealand
Physical address used from 01 Nov 2004 to 31 May 2018
Address #2: 325 South Road, Hawera New Zealand
Registered address used from 13 Feb 2002 to 31 May 2018
Address #3: 325 South Road, Hawera
Physical address used from 13 Feb 2002 to 01 Nov 2004
Basic Financial info
Total number of Shares: 2771692
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1385846 | |||
| Entity (NZ Limited Company) | Taranaki By-products Limited Shareholder NZBN: 9429040175997 |
New Plymouth New Plymouth 4312 New Zealand |
13 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 1385846 | |||
| Entity (NZ Limited Company) | Anzco Foods Limited Shareholder NZBN: 9429038570803 |
Christchurch Airport Christchurch 8053 New Zealand |
25 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Riverlands Eltham Limited Shareholder NZBN: 9429040860619 Company Number: 27130 |
13 Feb 2002 - 25 Jan 2012 | |
| Entity | Riverlands Eltham Limited Shareholder NZBN: 9429040860619 Company Number: 27130 |
13 Feb 2002 - 25 Jan 2012 |
Amanda Jayne Stockwell - Director
Appointment date: 13 Feb 2002
Address: New Plymouth, 4310 New Zealand
Address used since 01 Sep 2016
Glenn Raymond Smith - Director
Appointment date: 13 Feb 2002
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2016
Amanda Jayne Chappel - Director
Appointment date: 13 Feb 2002
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Mar 2021
Peter William Conley - Director
Appointment date: 01 Apr 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2017
Darryl Tones - Director
Appointment date: 19 Sep 2019
Address: West Melton, West Melton, 7618 New Zealand
Address used since 19 Sep 2019
Rennie Arnold Davidson - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 03 May 2019
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 14 Sep 2010
Mark Eric Clarkson - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 01 Apr 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Sep 2010
Max Neville Toy - Director (Inactive)
Appointment date: 13 Feb 2002
Termination date: 14 Sep 2010
Address: Rd 13 Tauranga,
Address used since 13 Feb 2002
Trevor William Johnston - Director (Inactive)
Appointment date: 13 Feb 2002
Termination date: 14 Sep 2010
Address: New Plymouth, 4310 New Zealand
Address used since 13 Feb 2002
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