Shortcuts

Tplp Farm Investments Limited

Type: NZ Limited Company (Ltd)
9429030781573
NZBN
3731771
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Physical address used since 21 Feb 2012
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Postal & office address used since 15 Feb 2021
Level 1
8 Manchester Square
Feilding 4702
New Zealand
Registered & service address used since 08 Mar 2023

Tplp Farm Investments Limited was started on 21 Feb 2012 and issued a number of 9429030781573. This registered LTD company has been supervised by 7 directors: Dryden Grant Rowan - an active director whose contract started on 10 May 2013,
Brian Alexander Cloughley - an active director whose contract started on 10 May 2013,
Andrew Frederick Watters - an active director whose contract started on 10 May 2013,
Neil John Craig - an inactive director whose contract started on 10 May 2013 and was terminated on 12 May 2014,
John Mcdonald - an inactive director whose contract started on 21 Feb 2012 and was terminated on 24 May 2013.
As stated in our database (updated on 11 Apr 2024), this company registered 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (types include: registered, service).
Up to 08 Mar 2023, Tplp Farm Investments Limited had been using Level 1, 8 Manchester Square, Feilding as their registered address.
BizDb found former names used by this company: from 21 Feb 2012 to 12 May 2014 they were named Pastoral Dairy Investments Alpha-Pi Limited.
A total of 2360000 shares are allocated to 26 groups (42 shareholders in total). When considering the first group, 200000 shares are held by 4 entities, namely:
Buxton Nominees 2013 Limited (an entity) located at Buxton Square, Nelson postcode 7010,
Marshall, Julia May (an individual) located at Tahunanui, Nelson postcode 7011,
Marshall, Sally Elizabeth (an individual) located at Tahunanui, Nelson postcode 7011.
Then there is a group that consists of 3 shareholders, holds 4.24 per cent shares (exactly 100000 shares) and includes
Davidson Armstrong & Campbell Trustee Services Limited - located at Waipukurau,
Wickham, Tui Raewyn - located at Rd 2, Waipukurau,
Wickham, John Nicholas - located at Rd 2, Waipukurau.
The next share allotment (375928 shares, 15.93%) belongs to 1 entity, namely:
Nottingham Trustee Limited, located at Whangarei (an entity). Tplp Farm Investments Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

Level 1, 8 Manchester Square, Feilding, 4702 New Zealand


Previous address

Address #1: Level 1, 8 Manchester Square, Feilding, 4702 New Zealand

Registered & service address used from 21 Feb 2012 to 08 Mar 2023

Contact info
64 6 3232954
04 Mar 2019 Phone
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2360000

Annual return filing month: March

Financial report filing month: May

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Buxton Nominees 2013 Limited
Shareholder NZBN: 9429030230873
Buxton Square
Nelson
7010
New Zealand
Individual Marshall, Julia May Tahunanui
Nelson
7011
New Zealand
Individual Marshall, Sally Elizabeth Tahunanui
Nelson
7011
New Zealand
Individual Marshall, Caroline Margaret Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau

New Zealand
Individual Wickham, Tui Raewyn Rd 2
Waipukurau
4282
New Zealand
Individual Wickham, John Nicholas Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 375928
Entity (NZ Limited Company) Nottingham Trustee Limited
Shareholder NZBN: 9429048873543
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 86945
Entity (NZ Limited Company) Nottingham Trustee Limited
Shareholder NZBN: 9429048873543
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Hamlin, Carol Lesley Kelvin Grove
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Morrison Creed Trustee 2012 Limited
Shareholder NZBN: 9429032674439
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Hamlin, Murray James Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 20000
Entity (NZ Limited Company) Whangarei Aluminium Joinery Specialists Limited
Shareholder NZBN: 9429039170446
Leigh
0947
New Zealand
Shares Allocation #7 Number of Shares: 88209
Individual Nottingham, John Richard Anthony Port St Mary
IM95EG
Isle of Man
Shares Allocation #8 Number of Shares: 100000
Individual Watson, Glenn Hokowhitu
Palmerston North
4410
New Zealand
Individual Daysh, Elaine Margaret Rd 5 Welcome Bay
Tauranga
3715
New Zealand
Individual Daysh, Neil Arthur Thomas Rd 5 Welcome Bay
Tauranga
3715
New Zealand
Shares Allocation #9 Number of Shares: 20000
Individual Grout, Rodney Michael Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #10 Number of Shares: 253918
Individual Nottingham, Laura Elizabeth
Shares Allocation #11 Number of Shares: 50000
Individual Wilson, Alison Wakari
Dunedin
9010
New Zealand
Individual Mcmurtrie, Leighton Wakari
Dunedin
9010
New Zealand
Shares Allocation #12 Number of Shares: 20000
Individual Lister, Brian Maurice Springvale
Whanganui
4501
New Zealand
Shares Allocation #13 Number of Shares: 30000
Entity (NZ Limited Company) Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Moturoa
New Plymouth
4310
New Zealand
Individual Dixon, Murray John Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #14 Number of Shares: 20000
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #15 Number of Shares: 200000
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 350000
Entity (NZ Limited Company) Collins Farms Limited
Shareholder NZBN: 9429036922031
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #17 Number of Shares: 20000
Entity (NZ Limited Company) Mode Investments Limited
Shareholder NZBN: 9429035997184
R. D. 6
Hamilton
3286
New Zealand
Shares Allocation #18 Number of Shares: 90000
Individual Glass, Keith Edward Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #19 Number of Shares: 20000
Individual Grover, Annelie Titirangi
Auckland
0604
New Zealand
Individual Grover, Mark Titirangi
Auckland
0604
New Zealand
Shares Allocation #20 Number of Shares: 20000
Individual Drummond, Kathleen Patricia Rosehill
Auckland
2113
New Zealand
Individual Drummond, Neil Grant Rosehill
Auckland
2113
New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Holmes, Richard Parvin Whakatane
3120
New Zealand
Individual Holmes, Berenice Fay Whakatane
3120
New Zealand
Shares Allocation #22 Number of Shares: 100000
Individual Fookes, Colleen Leila Papamoa Beach
3118
New Zealand
Shares Allocation #23 Number of Shares: 50000
Individual Mcdonald, Maureen Ohope
3121
New Zealand
Shares Allocation #24 Number of Shares: 20000
Individual Phippen, Sandra Carol Rd 5
Feilding
4775
New Zealand
Individual Beavan, Tracey Jane Feilding
Feilding
4702
New Zealand
Individual Washington, Deborah Ann Rd 9
Palmerston North
4479
New Zealand
Shares Allocation #25 Number of Shares: 20000
Individual Barclay, Alastair Ian Mount Maunganui
3116
New Zealand
Shares Allocation #26 Number of Shares: 30000
Individual Kingston, Jonathan Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nottingham, Clementina Elizabeth Margaret
Individual King, Richard Clifford Blyth Havelock North
4130
New Zealand
Individual Wickham, Shane Peter Rd 2
Napier
4182
New Zealand
Individual Nottingham, Algernon Neri Thornton Dobell
Individual Birkett, Heather Rama Rd 9
Te Puke
3189
New Zealand
Entity Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
Company Number: 1686333
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Entity Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Other W. Hereward & Co. Limited
Company Number: 120462C
Booilushag
Maugold
IM7 1BD
Isle of Man
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
3110
New Zealand
Entity Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Whangarei
Whangarei
0110
New Zealand
Individual Nottingham, John Richard Anthony Ballajora
Ramsey
IM7 1BD
Isle of Man
Entity Mode Investments Limited
Shareholder NZBN: 9429035997184
Company Number: 1300926
Entity Yhpj Trustees (2015) Limited
Shareholder NZBN: 9429041598269
Company Number: 5588567
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Entity Aginvest Holdings Limited
Shareholder NZBN: 9429034573693
Company Number: 1686333
Individual Graham, Beatrice Emelia Lucie Glendowie
Auckland
1071
New Zealand
Entity Pastoral Dairy Investments Limited
Shareholder NZBN: 9429030782273
Company Number: 3731398
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Director Rowan, Dryden Grant Hokowhitu
Palmerston North
4410
New Zealand
Individual Rowan, Angela Marie Hokowhitu
Palmerston North
4410
New Zealand
Entity Sharp Tudhope Trustee Services No 36 Limited
Shareholder NZBN: 9429030770324
Company Number: 3738677
Tauranga
Tauranga
3110
New Zealand
Individual Barclay, Bruce Stuart Verbier
Valais
1936
Switzerland
Individual Barclay, Bruce Stuart Verbier
Valais
1936
Switzerland
Individual King, Jan Winifred Havelock North
4130
New Zealand
Individual Nottingham, John Richard Anthony Ballajora
Ramsey
IM7 1BD
Isle of Man
Entity Pastoral Dairy Investments Limited
Shareholder NZBN: 9429030782273
Company Number: 3731398
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Mode Investments Limited
Shareholder NZBN: 9429035997184
Company Number: 1300926
Other Awes1 Llc
Company Number: 603341194
Ewa Beach
Hawaii
96707
United States
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Birkett, Murray John Rd 9
Te Puke
3189
New Zealand
Directors

Dryden Grant Rowan - Director

Appointment date: 10 May 2013

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Feb 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 10 May 2013


Brian Alexander Cloughley - Director

Appointment date: 10 May 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 28 Feb 2023

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 May 2013

Address: Tauranga, 3110 New Zealand

Address used since 01 Mar 2019


Andrew Frederick Watters - Director

Appointment date: 10 May 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 10 May 2013


Neil John Craig - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 12 May 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 10 May 2013


John Mcdonald - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 24 May 2013

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Feb 2012


Malcolm Guy Bailey - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 20 May 2013

Address: Rd 7, Feilding, 4702 New Zealand

Address used since 21 Feb 2012


Alister Clement Body - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 13 May 2013

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 21 Feb 2012

Nearby companies
Similar companies