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Theland Farms Limited

Type: NZ Limited Company (Ltd)
9429041182024
NZBN
5120741
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 34, Vero Centre, 48 Shortland St
Auckland Central
Auckland 1010
New Zealand
Physical address used since 07 Apr 2014
498 Te Pirita Road
Rd 13
Hororata 7783
New Zealand
Registered & service address used since 05 Apr 2023
Flat 103, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 10 Oct 2023

Theland Farms Limited was incorporated on 07 Apr 2014 and issued an NZBN of 9429041182024. The registered LTD company has been run by 3 directors: Zhaobai Jiang - an active director whose contract began on 07 Apr 2014,
Lei Nie - an active director whose contract began on 31 May 2019,
Terry Lee - an inactive director whose contract began on 14 Oct 2015 and was terminated on 31 May 2019.
According to our information (last updated on 02 Apr 2024), the company uses 3 addresses: Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (registered address),
Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (service address),
498 Te Pirita Road, Rd 13, Hororata, 7783 (registered address),
498 Te Pirita Road, Rd 13, Hororata, 7783 (service address) among others.
Up to 05 Apr 2023, Theland Farms Limited had been using Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pxnz Capital Limited (an entity) located at Parnell, Auckland postcode 1052. Theland Farms Limited has been categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous address

Address #1: Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 07 Apr 2014 to 05 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pxnz Capital Limited
Shareholder NZBN: 9429041360644
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pxnz Holdings Limited
Shareholder NZBN: 9429030629301
Company Number: 3883536
Entity Milk New Zealand Holding Limited
Shareholder NZBN: 9429030629301
Company Number: 3883536
Entity Milk New Zealand Holding Limited
Shareholder NZBN: 9429030629301
Company Number: 3883536

Ultimate Holding Company

27 Jul 2015
Effective Date
Nantong Yingxin Investment Co. Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Zhaobai Jiang - Director

Appointment date: 07 Apr 2014

Address: Lane 2188, Hongqiao Road, Shanghai, 200336 China

Address used since 07 Apr 2014


Lei Nie - Director

Appointment date: 31 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 31 May 2019


Terry Lee - Director (Inactive)

Appointment date: 14 Oct 2015

Termination date: 31 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2015

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