General information
Tplp Farm Investments Limited
Type: NZ Limited Company (Ltd)9429030781573
New Zealand Business Number
3731771
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Tplp Farm Investments Limited (issued an NZBN of 9429030781573) was launched on 21 Feb 2012. 4 addresses are currently in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, service). Level 1, 8 Manchester Square, Feilding had been their registered address, until 08 Mar 2023. Tplp Farm Investments Limited used more names, namely: Pastoral Dairy Investments Alpha-Pi Limited from 21 Feb 2012 to 12 May 2014. 2360000 shares are allotted to 42 shareholders who belong to 26 shareholder groups. The first group contains 4 entities and holds 200000 shares (8.47 per cent of shares), 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. As far as the second group is concerned, a total of 3 shareholders hold 4.24 per cent of all shares (exactly 100000 shares); it includes
Davidson Armstrong & Campbell Trustee Services Limited (an entity) - located at Waipukurau,
Wickham, Tui Raewyn (an individual) - located at Rd 2, Waipukurau,
Wickham, John Nicholas (an individual) - located at Rd 2, Waipukurau. The 3rd group of shareholders, share allocation (375928 shares, 15.93%) belongs to 1 entity, namely:
Nottingham Trustee Limited, located at Whangarei (an entity). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued Tplp Farm Investments Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Physical | 21 Feb 2012 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Postal & office | 15 Feb 2021 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & service | 08 Mar 2023 |
Contact info
64 6 3232954
Phone (Phone)
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2021
Hokowhitu, Palmerston North, 4410
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Brian Alexander Cloughley
Tauranga South, Tauranga, 3112
Address used since 28 Feb 2023
Rd 9, Te Puke, 3189
Address used since 10 May 2013
Tauranga, 3110
Address used since 01 Mar 2019 |
Director | 10 May 2013 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 10 May 2013 |
Director | 10 May 2013 - 12 May 2014 |
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 24 May 2013 |
|
Malcolm Guy Bailey
Rd 7, Feilding, 4702
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 20 May 2013 |
|
Alister Clement Body
Rd 6, Ashburton, 7776
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 13 May 2013 |
Addresses
Principal place of activity
| Level 1 , 8 Manchester Square , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered & service | 21 Feb 2012 - 08 Mar 2023 |
Financial Data
Financial info
2360000
Total number of Shares
March
Annual return filing month
May
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees 2013 Limited Shareholder NZBN: 9429030230873 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
27 Mar 2024 - current |
|
Marshall, Julia May Individual |
Tahunanui Nelson 7011 |
09 Sep 2014 - current |
|
Marshall, Sally Elizabeth Individual |
Tahunanui Nelson 7011 |
09 Sep 2014 - current |
|
Marshall, Caroline Margaret Individual |
Tahunanui Nelson 7011 |
09 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
23 May 2023 - current |
|
Wickham, Tui Raewyn Individual |
Rd 2 Waipukurau 4282 |
23 May 2023 - current |
|
Wickham, John Nicholas Individual |
Rd 2 Waipukurau 4282 |
23 May 2023 - current |
Shares Allocation #3 Number of Shares: 375928
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham Trustee Limited Shareholder NZBN: 9429048873543 Entity (NZ Limited Company) |
Whangarei 0110 |
08 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 86945
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham Trustee Limited Shareholder NZBN: 9429048873543 Entity (NZ Limited Company) |
Whangarei 0110 |
08 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlin, Carol Lesley Individual |
Kelvin Grove Palmerston North 4414 |
09 Sep 2014 - current |
|
Morrison Creed Trustee 2012 Limited Shareholder NZBN: 9429032674439 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
09 Sep 2014 - current |
|
Hamlin, Murray James Individual |
Kelvin Grove Palmerston North 4414 |
09 Sep 2014 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangarei Aluminium Joinery Specialists Limited Shareholder NZBN: 9429039170446 Entity (NZ Limited Company) |
Leigh 0947 |
08 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 88209
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, John Richard Anthony Individual |
Port St Mary IM95EG |
06 Jul 2020 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Glenn Individual |
Hokowhitu Palmerston North 4410 |
09 Sep 2014 - current |
|
Daysh, Elaine Margaret Individual |
Rd 5 Welcome Bay Tauranga 3715 |
09 Sep 2014 - current |
|
Daysh, Neil Arthur Thomas Individual |
Rd 5 Welcome Bay Tauranga 3715 |
09 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grout, Rodney Michael Individual |
Redcliffs Christchurch 8081 |
27 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 253918
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, Laura Elizabeth Individual |
09 Sep 2014 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alison Individual |
Wakari Dunedin 9010 |
09 Sep 2014 - current |
|
Mcmurtrie, Leighton Individual |
Wakari Dunedin 9010 |
09 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Brian Maurice Individual |
Springvale Whanganui 4501 |
09 Sep 2014 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 Entity (NZ Limited Company) |
Moturoa New Plymouth 4310 |
09 Sep 2014 - current |
|
Dixon, Murray John Individual |
Moturoa New Plymouth 4310 |
09 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 Sep 2014 - current |
Shares Allocation #15 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Sep 2014 - current |
Shares Allocation #16 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
09 Sep 2014 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mode Investments Limited Shareholder NZBN: 9429035997184 Entity (NZ Limited Company) |
R. D. 6 Hamilton 3286 |
26 Jun 2015 - current |
Shares Allocation #18 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Keith Edward Individual |
Rd 2 Ohaupo 3882 |
22 Sep 2016 - current |
Shares Allocation #19 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grover, Annelie Individual |
Titirangi Auckland 0604 |
09 Sep 2014 - current |
|
Grover, Mark Individual |
Titirangi Auckland 0604 |
09 Sep 2014 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Kathleen Patricia Individual |
Rosehill Auckland 2113 |
09 Sep 2014 - current |
|
Drummond, Neil Grant Individual |
Rosehill Auckland 2113 |
09 Sep 2014 - current |
Shares Allocation #21 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Richard Parvin Individual |
Whakatane 3120 |
09 Sep 2014 - current |
|
Holmes, Berenice Fay Individual |
Whakatane 3120 |
09 Sep 2014 - current |
Shares Allocation #22 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fookes, Colleen Leila Individual |
Papamoa Beach 3118 |
09 Sep 2014 - current |
Shares Allocation #23 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Maureen Individual |
Ohope 3121 |
09 Sep 2014 - current |
Shares Allocation #24 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phippen, Sandra Carol Individual |
Rd 5 Feilding 4775 |
09 Sep 2014 - current |
|
Beavan, Tracey Jane Individual |
Feilding Feilding 4702 |
09 Sep 2014 - current |
|
Washington, Deborah Ann Individual |
Rd 9 Palmerston North 4479 |
09 Sep 2014 - current |
Shares Allocation #25 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Alastair Ian Individual |
Mount Maunganui 3116 |
12 Jan 2017 - current |
Shares Allocation #26 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Jonathan Individual |
Red Beach Red Beach 0932 |
13 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, Clementina Elizabeth Margaret Individual |
29 Sep 2017 - 06 Apr 2020 | |
|
King, Richard Clifford Blyth Individual |
Havelock North 4130 |
09 Sep 2014 - 11 Oct 2016 |
|
Wickham, Shane Peter Individual |
Rd 2 Napier 4182 |
12 Sep 2014 - 23 May 2023 |
|
Nottingham, Algernon Neri Thornton Dobell Individual |
29 Sep 2017 - 06 Apr 2020 | |
|
Birkett, Heather Rama Individual |
Rd 9 Te Puke 3189 |
09 Sep 2014 - 08 Mar 2018 |
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 Entity |
09 Sep 2014 - 20 Nov 2015 | |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
06 Apr 2020 - 08 Jun 2021 | |
|
Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 Company Number: 5588567 Entity |
29 Sep 2017 - 08 Jun 2021 | |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
29 Sep 2017 - 08 Jun 2021 | |
|
W. Hereward & Co. Limited Company Number: 120462C Other |
Booilushag Maugold IM7 1BD |
02 Sep 2016 - 06 Jul 2020 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
12 Jan 2017 - 19 Jun 2018 |
|
Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 Company Number: 5588567 Entity |
Whangarei Whangarei 0110 |
29 Sep 2017 - 08 Jun 2021 |
|
Nottingham, John Richard Anthony Individual |
Ballajora Ramsey IM7 1BD |
19 May 2016 - 06 Apr 2020 |
|
Mode Investments Limited Shareholder NZBN: 9429035997184 Company Number: 1300926 Entity |
12 Sep 2014 - 17 Oct 2014 | |
|
Yhpj Trustees (2015) Limited Shareholder NZBN: 9429041598269 Company Number: 5588567 Entity |
Whangarei Whangarei 0110 |
29 Sep 2017 - 08 Jun 2021 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
06 Apr 2020 - 08 Jun 2021 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
06 Apr 2020 - 08 Jun 2021 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
29 Sep 2017 - 08 Jun 2021 |
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Company Number: 1686333 Entity |
09 Sep 2014 - 20 Nov 2015 | |
|
Graham, Beatrice Emelia Lucie Individual |
Glendowie Auckland 1071 |
29 Sep 2017 - 06 Apr 2020 |
|
Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 Entity |
21 Feb 2012 - 15 Sep 2014 | |
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - 27 Oct 2020 |
|
Rowan, Dryden Grant Director |
Hokowhitu Palmerston North 4410 |
20 Nov 2015 - 27 Oct 2020 |
|
Rowan, Angela Marie Individual |
Hokowhitu Palmerston North 4410 |
01 Jun 2016 - 27 Oct 2020 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga 3110 |
12 Jan 2017 - 19 Jun 2018 |
|
Barclay, Bruce Stuart Individual |
Verbier Valais 1936 |
12 Jan 2017 - 19 Jun 2018 |
|
Barclay, Bruce Stuart Individual |
Verbier Valais 1936 |
12 Jan 2017 - 19 Jun 2018 |
|
King, Jan Winifred Individual |
Havelock North 4130 |
09 Sep 2014 - 11 Oct 2016 |
|
Nottingham, John Richard Anthony Individual |
Ballajora Ramsey IM7 1BD |
19 May 2016 - 06 Apr 2020 |
|
Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 Entity |
21 Feb 2012 - 15 Sep 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
17 Oct 2014 - 26 Jun 2015 | |
|
Mode Investments Limited Shareholder NZBN: 9429035997184 Company Number: 1300926 Entity |
12 Sep 2014 - 17 Oct 2014 | |
|
Awes1 Llc Company Number: 603341194 Other |
Ewa Beach Hawaii 96707 |
06 Sep 2016 - 29 Jan 2020 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
17 Oct 2014 - 26 Jun 2015 | |
|
Birkett, Murray John Individual |
Rd 9 Te Puke 3189 |
09 Sep 2014 - 08 Mar 2018 |
Location
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Prd Investments Limited Level 1 |
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