Taranaki By-products Limited

Taranaki By-Products Limited was registered on 06 Jul 1960 and issued an NZBN of 9429040175997. The registered LTD company has been managed by 7 directors: Glenn Raymond Smith - an active director whose contract started on 01 Jan 1995,
Amanda Jayne Chappel - an active director whose contract started on 25 Nov 1999,
Amanda Jayne Stockwell - an active director whose contract started on 25 Nov 1999,
Mark Sydney Campbell Caddigan - an active director whose contract started on 19 Sep 2022,
James Gregory Eden - an active director whose contract started on 19 Sep 2022.
According to our information (last updated on 31 Mar 2024), the company registered 5 addresess: Po Box 996, New Plymouth, New Plymouth, 4340 (postal address),
125 Leach Street, New Plymouth, New Plymouth, 4312 (office address),
125 Leach Street, New Plymouth, New Plymouth, 4312 (delivery address),
125 Leach Street, New Plymouth, New Plymouth, 4312 (physical address) among others.
Up until 09 Oct 2018, Taranaki By-Products Limited had been using 125 Lynch Street, New Plymouth, New Plymouth as their registered address.
A total of 350000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 262499 shares are held by 2 entities, namely:
Smith, Glenn Raymond (a director) located at Fitzroy, New Plymouth postcode 4312,
Chappel, Amanda Jayne (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 2 shareholders, holds 17.86% shares (exactly 62500 shares) and includes
Smith, Glenn Raymond - located at Fitzroy, New Plymouth,
Chappel, Amanda Jayne - located at Karaka, Papakura.
The third share allocation (2 shares, 0%) belongs to 1 entity, namely:
Smith, Glenn Raymond, located at Fitzroy, New Plymouth (a director). Taranaki By-Products Limited is classified as "Rendering plant operation (not in conjunction with an abattoir)" (ANZSIC C111190).

Other active addresses

Address #4: Po Box 996, New Plymouth, New Plymouth, 4340 New Zealand

Postal address used from 05 Oct 2020

Address #5: 125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand

Office & delivery address used from 05 Oct 2020

Principal place of activity

125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand

Previous addresses

Address #1: 125 Lynch Street, New Plymouth, New Plymouth, 4312 New Zealand

Registered & physical address used from 31 May 2018 to 09 Oct 2018

Address #2: 325 South Road, Hawera 4610 New Zealand

Registered & physical address used from 02 Sep 2008 to 31 May 2018

Address #3: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011

Physical & registered address used from 13 Dec 2006 to 02 Sep 2008

Address #4: C/- Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 18 Jun 1997 to 13 Dec 2006

Address #5: Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington

Registered address used from 16 Dec 1996 to 13 Dec 2006

Address #6: C/o Smith Bros Hawera Ltd, South Rd, Hawera

Registered address used from 01 May 1996 to 16 Dec 1996

Previous Shareholders

Glenn Raymond Smith - Director

Appointment date: 01 Jan 1995

Amanda Jayne Chappel - Director

Appointment date: 25 Nov 1999

Amanda Jayne Stockwell - Director

Appointment date: 25 Nov 1999

Mark Sydney Campbell Caddigan - Director

Appointment date: 19 Sep 2022

James Gregory Eden - Director

Appointment date: 19 Sep 2022

Rodney Glen Smith - Director (Inactive)

Appointment date: 18 Nov 1988

Termination date: 19 Jun 2008

Amanda Jayne Stockwell - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 20 Jan 1994