Tightline Dairy Limited was registered on 22 Aug 2014 and issued a number of 9429041376263. The registered LTD company has been run by 4 directors: Rhys Anthony Henderson - an active director whose contract began on 22 Aug 2014,
Shiree Kim Henderson - an active director whose contract began on 22 Aug 2014,
Peter James Henderson - an inactive director whose contract began on 22 Aug 2014 and was terminated on 31 Mar 2020,
Pamela Jean Henderson - an inactive director whose contract began on 22 Aug 2014 and was terminated on 31 Mar 2020.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 33 Haszard Street, Waihi, 3610 (type: registered, physical).
Up to 08 Mar 2016, Tightline Dairy Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address.
A total of 4000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Henderson, Shiree Kim (a director) located at Rd 1, Waihi postcode 3681.
Another group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Henderson, Rhys Anthony - located at Rd 1, Waihi. Tightline Dairy Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 22 Aug 2014 to 08 Mar 2016
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Director | Henderson, Shiree Kim |
Rd 1 Waihi 3681 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Henderson, Rhys Anthony |
Rd 1 Waihi 3681 New Zealand |
22 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Peter James |
Rd 1 Waihi 3681 New Zealand |
22 Aug 2014 - 01 Jul 2020 |
Individual | Henderson, Pamela Jean |
Rd 1 Waihi 3681 New Zealand |
22 Aug 2014 - 01 Jul 2020 |
Rhys Anthony Henderson - Director
Appointment date: 22 Aug 2014
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 22 Aug 2014
Shiree Kim Henderson - Director
Appointment date: 22 Aug 2014
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 22 Aug 2014
Peter James Henderson - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 31 Mar 2020
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 22 Aug 2014
Pamela Jean Henderson - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 31 Mar 2020
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 22 Aug 2014
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