General information
Theland Farms Limited
Type: NZ Limited Company (Ltd)9429041182024
New Zealand Business Number
5120741
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Theland Farms Limited (issued an NZ business identifier of 9429041182024) was incorporated on 07 Apr 2014. 4 addresses are in use by the company: Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland had been their registered address, up to 05 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pxnz Capital Limited (an entity) located at Parnell, Auckland postcode 1052. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Theland Farms Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Physical | 07 Apr 2014 |
| 498 Te Pirita Road, Rd 13, Hororata, 7783 | Registered & service | 05 Apr 2023 |
| Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 10 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhaobai Jiang
Lane 2188, Hongqiao Road, Shanghai, 200336
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Lei Nie
Remuera, Auckland, 1050
Address used since 31 May 2021
Somerville, Auckland, 2014
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Terry Lee
Remuera, Auckland, 1050
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 31 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 34, Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Registered & service | 07 Apr 2014 - 05 Apr 2023 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pxnz Capital Limited Shareholder NZBN: 9429041360644 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pxnz Holdings Limited Shareholder NZBN: 9429030629301 Company Number: 3883536 Entity |
07 Apr 2014 - 15 Sep 2014 | |
|
Milk New Zealand Holding Limited Shareholder NZBN: 9429030629301 Company Number: 3883536 Entity |
07 Apr 2014 - 15 Sep 2014 | |
|
Milk New Zealand Holding Limited Shareholder NZBN: 9429030629301 Company Number: 3883536 Entity |
07 Apr 2014 - 15 Sep 2014 |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Nantong Yingxin Investment Co. Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
Location
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