Tardina Holdings Limited was registered on 25 May 2015 and issued a business number of 9429041772218. This registered LTD company has been managed by 3 directors: Faine Delwyn Mende - an active director whose contract began on 25 May 2015,
Pamela Rosalind Anne Parker - an active director whose contract began on 25 May 2015,
Anthony James Parker - an inactive director whose contract began on 25 May 2015 and was terminated on 06 Mar 2023.
According to BizDb's information (updated on 21 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 13 Jul 2018, Tardina Holdings Limited had been using 13 West Street, Pukekohe, Pukekohe as their physical address.
BizDb found former names for this company: from 25 May 2015 to 25 May 2015 they were named Tardina Holdings (2000) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Skyhigh Reaction Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Tardina Holdings Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 25 May 2015 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Skyhigh Reaction Limited Shareholder NZBN: 9429046149220 |
1 Wesley Street Pukekohe 2120 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speck, Justine Ann |
Greenhithe Auckland 0632 New Zealand |
25 May 2015 - 25 Jul 2018 |
Individual | Parker, Anthony James |
Rd 3 Drury 2579 New Zealand |
25 May 2015 - 25 Jul 2018 |
Director | Parker, Pamela Rosalind Anne |
Rd 3 Drury 2579 New Zealand |
25 May 2015 - 25 Jul 2018 |
Director | Parker, Anthony James |
Rd 3 Drury 2579 New Zealand |
25 May 2015 - 25 Jul 2018 |
Director | Mende, Faine Delwyn |
Rd 3 Drury 2579 New Zealand |
25 May 2015 - 25 Jul 2018 |
Ultimate Holding Company
Faine Delwyn Mende - Director
Appointment date: 25 May 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Aug 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 May 2015
Pamela Rosalind Anne Parker - Director
Appointment date: 25 May 2015
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 30 Mar 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 May 2015
Anthony James Parker - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 06 Mar 2023
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 30 Mar 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 May 2015
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