Tadpole Nz Limited (issued an NZ business number of 9429046028839) was registered on 22 Mar 2017. 2 addresses are in use by the company: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (type: physical, service). 130 Kaimanawa Street, Kelvin Grove, Palmerston North had been their registered address, up to 03 Sep 2021. 100000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 3142 shares (3.14% of shares), namely:
Bailey Family Properties Limited (an entity) located at Rd 7, Feilding postcode 4777. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 172 shares); it includes
Bailey, Nicole Erin (an individual) - located at Rd 7, Feilding. The third group of shareholders, share allotment (214 shares, 0.21%) belongs to 1 entity, namely:
Bailey, Tamara Anne, located at Rd 7, Feilding (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Tadpole Nz Limited. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Registered | 03 Sep 2021 |
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical & service | 06 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
Ian Gordon Dustin
Fitzherbert, Palmerston North, 4410
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
Laurence James Redmayne
Rd 6, Christchurch, 7676
Address used since 09 Feb 2019
Rd 5, Christchurch, 7675
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 21 Aug 2021 |
130 Kaimanawa Street , Kelvin Grove , Palmerston North , 4414 |
Previous address | Type | Period |
---|---|---|
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Registered | 22 Mar 2017 - 03 Sep 2021 |
130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical | 22 Mar 2017 - 06 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Bailey Family Properties Limited Shareholder NZBN: 9429030439818 Entity (NZ Limited Company) |
Rd 7 Feilding 4777 |
06 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Nicole Erin Individual |
Rd 7 Feilding 4777 |
06 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Tamara Anne Individual |
Rd 7 Feilding 4777 |
06 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Timothy Graham Individual |
Rd 1 Marton 4787 |
06 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Kristopher Malcolm Individual |
Rolleston Rolleston 7614 |
06 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Entity (NZ Limited Company) |
Grafton Auckland |
22 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dustin, Ian Gordon Director |
Fitzherbert Palmerston North 4410 |
22 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Malcolm Guy Director |
Rd 7 Feilding 4777 |
22 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Redmayne, Laurence James Individual |
Rd 6 Christchurch 7676 |
22 Mar 2017 - 21 Aug 2021 |
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