Thunderbird Farms Limited was launched on 12 Nov 2014 and issued an NZ business number of 9429041493151. The registered LTD company has been managed by 2 directors: Robyn Fay Leech - an active director whose contract started on 12 Nov 2014,
Wayne Frederick Leech - an active director whose contract started on 12 Nov 2014.
As stated in BizDb's database (last updated on 05 May 2025), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Up until 03 Apr 2025, Thunderbird Farms Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Leech, Wayne Frederick (a director) located at Remuera, Auckland postcode 1050,
Cadmont Holdings Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Cadmont Holdings Limited - located at 188 Quay Street, Auckland,
Leech, Robyn Fay - located at Remuera, Auckland. Thunderbird Farms Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 12 Nov 2014 to 03 Apr 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leech, Wayne Frederick |
Remuera Auckland 1050 New Zealand |
12 Nov 2014 - |
| Entity (NZ Limited Company) | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 |
188 Quay Street Auckland 1010 New Zealand |
12 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 |
188 Quay Street Auckland 1010 New Zealand |
12 Nov 2014 - |
| Director | Leech, Robyn Fay |
Remuera Auckland 1050 New Zealand |
12 Nov 2014 - |
Robyn Fay Leech - Director
Appointment date: 12 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2014
Wayne Frederick Leech - Director
Appointment date: 12 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2014
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