Taranaki Bio Extracts Limited
Type: NZ Limited Company (Ltd)Taranaki Bio Extracts Limited (issued a business number of 9429036645947) was registered on 13 Feb 2002. 4 addresses are currently in use by the company: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, office). 325 South Road, Hawera had been their physical address, up to 31 May 2018. 2771692 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1385846 shares (50% of shares), namely:
Taranaki By-Products Limited (an entity) located at New Plymouth, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1385846 shares); it includes
Anzco Foods Limited (an entity) - located at Christchurch Airport, Christchurch. "Rendering plant operation (not in conjunction with an abattoir)" (business classification C111190) is the category the ABS issued to Taranaki Bio Extracts Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Physical & registered & service | 31 May 2018 |
| Po Box 996, New Plymouth, New Plymouth, 4340 | Postal | 04 Sep 2019 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Office | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Jayne Stockwell
New Plymouth, 4310
Address used since 01 Sep 2016 |
Director | 13 Feb 2002 - current |
|
Glenn Raymond Smith
Fitzroy, New Plymouth, 4312
Address used since 01 Sep 2016 |
Director | 13 Feb 2002 - current |
|
Amanda Jayne Chappel
Karaka, Papakura, 2113
Address used since 26 Mar 2021 |
Director | 13 Feb 2002 - current |
|
Peter William Conley
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Rennie Arnold Davidson
Rd 1, Ashburton, 7771
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 03 May 2019 |
|
Mark Eric Clarkson
Fendalton, Christchurch, 8052
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 01 Apr 2017 |
|
Max Neville Toy
Rd 13 Tauranga,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 14 Sep 2010 |
|
Trevor William Johnston
New Plymouth, 4310
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 14 Sep 2010 |
| 125 Leach Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 325 South Road, Hawera | Physical | 01 Nov 2004 - 31 May 2018 |
| 325 South Road, Hawera | Registered | 13 Feb 2002 - 31 May 2018 |
| 325 South Road, Hawera | Physical | 13 Feb 2002 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki By-products Limited Shareholder NZBN: 9429040175997 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
13 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
25 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverlands Eltham Limited Shareholder NZBN: 9429040860619 Company Number: 27130 Entity |
13 Feb 2002 - 25 Jan 2012 | |
|
Riverlands Eltham Limited Shareholder NZBN: 9429040860619 Company Number: 27130 Entity |
13 Feb 2002 - 25 Jan 2012 |
 |
Hawera Performing Arts Association Incorporated 319a South Road |
|
Cruise Strategy Limited 16 Hunter Street |
|
International Cruise Community Limited 16 Hunter Street |
|
The Nowell's Lakes Walkway Charitable Trust Of Nz 20 Kowhai Street |
|
Iris New Zealand Limited 45 Hunter Street |
|
Gpt Consulting Limited 9 Burnside Avenue |
|
Kakariki Proteins Limited 275 Oxford Street |
|
Hawkes Bay Protein Limited 125 Leach Street |
|
Farm Brands Asset Management Limited Level 17, Huawei Centre, 120 Albert Street |
|
Protein Technologies Limited 30 James Street |
|
Quality Approved Suppliers (2002) Limited 24 Waikoukou Valley Road |
|
Bluff Proteins Limited 43 Repton Street |