Theland Tahi Farm Group Limited (NZBN 9429030610194) was incorporated on 27 Jun 2012. 3 addresses are currently in use by the company: 158 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, service). Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland had been their registered address, up to 31 Mar 2023. Theland Tahi Farm Group Limited used more names, namely: Pengxin New Zealand Farm Group Limited from 14 Nov 2012 to 01 Nov 2016, Waikato Farm Limited (26 Jun 2012 to 14 Nov 2012). 127947905 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 127947905 shares (100 per cent of shares), namely:
Pxnz Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Financial asset investing" (business classification K624010) is the category the ABS issued Theland Tahi Farm Group Limited. Businesscheck's database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Physical & service | 19 Apr 2013 |
158 Shakespeare Street, Leamington, Cambridge, 3432 | Service | 28 Mar 2023 |
158 Shakespeare Street, Leamington, Cambridge, 3432 | Registered | 31 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Lei Nie
Remuera, Auckland, 1050
Address used since 31 May 2021
Somerville, Auckland, 2014
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
Terry Lee
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 24 Jan 2018 |
Zhaobai Jiang
Hongqiao Road, Shanghai,
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 01 Nov 2016 |
Previous address | Type | Period |
---|---|---|
Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Registered | 19 Apr 2013 - 31 Mar 2023 |
Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Jun 2012 - 19 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Pxnz Holdings Limited Shareholder NZBN: 9429030629301 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 Jun 2012 - current |
Effective Date | 21 Jul 1991 |
Name | Nantong Yingxin Investment Co. Limited |
Type | Limited Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CN |
Address |
No. 79 Ruixin Road Special Economic Development Zone Nantong |
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