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General information

Theland Tahi Farm Group Limited

Type: NZ Limited Company (Ltd)
9429030610194
New Zealand Business Number
3899677
Company Number
Registered
Company Status
109428760
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description

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
Last updated:
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
127947905
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 127947905
Shareholder Name Address Period
Pxnz Holdings Limited
Shareholder NZBN: 9429030629301
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		27 Jun 2012 - current
Ultimate Holding Company
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
Location
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