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Seventy Three Limited

Type: NZ Limited Company (Ltd)
9429041173701
NZBN
5104461
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
44 Tye Road
Katikati 3178
New Zealand
Physical & registered & service address used since 04 Dec 2019

Seventy Three Limited was started on 02 Apr 2014 and issued a number of 9429041173701. This registered LTD company has been supervised by 2 directors: Jessica Clare Tye - an active director whose contract began on 02 Apr 2014,
Neil John Craig - an inactive director whose contract began on 29 Jul 2014 and was terminated on 13 Oct 2022.
According to our database (updated on 30 Mar 2024), this company registered 1 address: 44 Tye Road, Katikati, 3178 (category: physical, registered).
Up to 04 Dec 2019, Seventy Three Limited had been using 341 Rea Road, Rd 2, Katikati as their registered address.
A total of 300 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 74 shares are held by 4 entities, namely:
Sharp Tudhope Trustee Services No 27 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Tebbutt, Sheryl Denise (an individual) located at Tauranga, Tauranga postcode 3110,
Craig, Neil John (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 75.33 per cent shares (exactly 226 shares) and includes
Tye, Jessica Clare - located at Rd 2, Katikati,
Tye, Charlotte Sarah - located at Rd 2, Katikati. Seventy Three Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 341 Rea Road, Rd 2, Katikati, 3178 New Zealand

Registered & physical address used from 02 Apr 2014 to 04 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 27 Limited
Shareholder NZBN: 9429032201666
Tauranga
Tauranga
3110
New Zealand
Individual Tebbutt, Sheryl Denise Tauranga
Tauranga
3110
New Zealand
Individual Craig, Neil John Tauranga
Tauranga
3110
New Zealand
Director Neil John Craig Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 226
Director Tye, Jessica Clare Rd 2
Katikati
3178
New Zealand
Individual Tye, Charlotte Sarah Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Directors

Jessica Clare Tye - Director

Appointment date: 02 Apr 2014

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Nov 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 04 Feb 2019

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 02 Apr 2014


Neil John Craig - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 13 Oct 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Jul 2014

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