General information

Tadpole NZ Limited

Type: NZ Limited Company (Ltd)
9429046028839
New Zealand Business Number
6257162
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 276 555903
Phone (Phone)
64 278 258879
Phone (Phone)
james@vfsnz.co.nz
Email
josh@etech.net.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3142
Shareholder Name Address Period
Bailey Family Properties Limited
Shareholder NZBN: 9429030439818
Entity (NZ Limited Company)
Rd 7
Feilding
4777
06 Jun 2020 - current
Shares Allocation #2 Number of Shares: 172
Shareholder Name Address Period
Bailey, Nicole Erin
Individual
Rd 7
Feilding
4777
06 Jun 2020 - current
Shares Allocation #3 Number of Shares: 214
Shareholder Name Address Period
Bailey, Tamara Anne
Individual
Rd 7
Feilding
4777
06 Jun 2020 - current
Shares Allocation #4 Number of Shares: 357
Shareholder Name Address Period
Bailey, Timothy Graham
Individual
Rd 1
Marton
4787
06 Jun 2020 - current
Shares Allocation #5 Number of Shares: 714
Shareholder Name Address Period
Bailey, Kristopher Malcolm
Individual
Rolleston
Rolleston
7614
06 Jun 2020 - current
Shares Allocation #6 Number of Shares: 7500
Shareholder Name Address Period
Glendarvie Holdings Limited
Shareholder NZBN: 9429038233937
Entity (NZ Limited Company)
Grafton
Auckland
22 Mar 2017 - current
Shares Allocation #7 Number of Shares: 4286
Shareholder Name Address Period
Dustin, Ian Gordon
Director
Fitzherbert
Palmerston North
4410
22 Mar 2017 - current
Shares Allocation #8 Number of Shares: 83615
Shareholder Name Address Period
Bailey, Malcolm Guy
Director
Rd 7
Feilding
4777
22 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Redmayne, Laurence James
Individual
Rd 6
Christchurch
7676
22 Mar 2017 - 21 Aug 2021
Location
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