Tadpole Nz Limited was started on 22 Mar 2017 and issued a number of 9429046028839. The registered LTD company has been run by 4 directors: Robert Cornelis Baan - an active director whose contract started on 22 Mar 2017,
Malcolm Guy Bailey - an active director whose contract started on 22 Mar 2017,
Ian Gordon Dustin - an active director whose contract started on 22 Mar 2017,
Laurence James Redmayne - an inactive director whose contract started on 22 Mar 2017 and was terminated on 21 Aug 2021.
According to our database (last updated on 02 Mar 2024), the company uses 1 address: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (type: physical, service).
Up until 03 Sep 2021, Tadpole Nz Limited had been using 130 Kaimanawa Street, Kelvin Grove, Palmerston North as their registered address.
A total of 100000 shares are allotted to 8 groups (8 shareholders in total). In the first group, 3142 shares are held by 1 entity, namely:
Bailey Family Properties Limited (an entity) located at Rd 7, Feilding postcode 4777.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 172 shares) and includes
Bailey, Nicole Erin - located at Rd 7, Feilding.
The next share allocation (214 shares, 0.21%) belongs to 1 entity, namely:
Bailey, Tamara Anne, located at Rd 7, Feilding (an individual). Tadpole Nz Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Registered address used from 22 Mar 2017 to 03 Sep 2021
Address #2: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical address used from 22 Mar 2017 to 06 Sep 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3142 | |||
| Entity (NZ Limited Company) | Bailey Family Properties Limited Shareholder NZBN: 9429030439818 |
Rd 7 Feilding 4777 New Zealand |
06 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 172 | |||
| Individual | Bailey, Nicole Erin |
Rd 7 Feilding 4777 New Zealand |
06 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 214 | |||
| Individual | Bailey, Tamara Anne |
Rd 7 Feilding 4777 New Zealand |
06 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 357 | |||
| Individual | Bailey, Timothy Graham |
Rd 1 Marton 4787 New Zealand |
06 Jun 2020 - |
| Shares Allocation #5 Number of Shares: 714 | |||
| Individual | Bailey, Kristopher Malcolm |
Rolleston Rolleston 7614 New Zealand |
06 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Grafton Auckland New Zealand |
22 Mar 2017 - |
| Shares Allocation #7 Number of Shares: 4286 | |||
| Director | Dustin, Ian Gordon |
Fitzherbert Palmerston North 4410 New Zealand |
22 Mar 2017 - |
| Shares Allocation #8 Number of Shares: 83615 | |||
| Director | Bailey, Malcolm Guy |
Rd 7 Feilding 4777 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redmayne, Laurence James |
Rd 6 Christchurch 7676 New Zealand |
22 Mar 2017 - 21 Aug 2021 |
Robert Cornelis Baan - Director
Appointment date: 22 Mar 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Mar 2017
Malcolm Guy Bailey - Director
Appointment date: 22 Mar 2017
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 22 Mar 2017
Ian Gordon Dustin - Director
Appointment date: 22 Mar 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Mar 2017
Laurence James Redmayne - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 21 Aug 2021
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 09 Feb 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 22 Mar 2017
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