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Tardina Holdings Limited

Type: NZ Limited Company (Ltd)
9429041772218
NZBN
5711078
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 13 Jul 2018

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).

Addresses

Previous address

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 May 2015 to 13 Jul 2018

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Skyhigh Reaction Limited
Shareholder NZBN: 9429046149220
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speck, Justine Ann Greenhithe
Auckland
0632
New Zealand
Individual Parker, Anthony James Rd 3
Drury
2579
New Zealand
Director Parker, Pamela Rosalind Anne Rd 3
Drury
2579
New Zealand
Director Parker, Anthony James Rd 3
Drury
2579
New Zealand
Director Mende, Faine Delwyn Rd 3
Drury
2579
New Zealand

Ultimate Holding Company

30 Jun 2020
Effective Date
Skyhigh Reaction Limited
Name
Ltd
Type
6285169
Ultimate Holding Company Number
NZ
Country of origin
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

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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