General information

Tardina Holdings Limited

Type: NZ Limited Company (Ltd)
9429041772218
New Zealand Business Number
5711078
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Tardina Holdings Limited (New Zealand Business Number 9429041772218) was registered on 25 May 2015. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 13 West Street, Pukekohe, Pukekohe had been their physical address, up until 13 Jul 2018. Tardina Holdings Limited used other aliases, namely: Tardina Holdings (2000) Limited from 25 May 2015 to 25 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Skyhigh Reaction Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Tardina Holdings Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 13 Jul 2018
Directors
Name and Address Role Period
Faine Delwyn Mende
Rd 1, Papakura, 2580
Address used since 26 Aug 2020
Rd 3, Drury, 2579
Address used since 25 May 2015
Director 25 May 2015 - current
Pamela Rosalind Anne Parker
Rd 1, Mangatawhiri, 2471
Address used since 30 Mar 2020
Rd 3, Drury, 2579
Address used since 25 May 2015
Director 25 May 2015 - current
Anthony James Parker
Rd 1, Mangatawhiri, 2471
Address used since 30 Mar 2020
Rd 3, Drury, 2579
Address used since 25 May 2015
Director 25 May 2015 - 06 Mar 2023
Addresses
Previous address Type Period
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 25 May 2015 - 13 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Skyhigh Reaction Limited
Shareholder NZBN: 9429046149220
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Speck, Justine Ann
Individual
Greenhithe
Auckland
0632
25 May 2015 - 25 Jul 2018
Parker, Anthony James
Individual
Rd 3
Drury
2579
25 May 2015 - 25 Jul 2018
Parker, Pamela Rosalind Anne
Director
Rd 3
Drury
2579
25 May 2015 - 25 Jul 2018
Parker, Anthony James
Director
Rd 3
Drury
2579
25 May 2015 - 25 Jul 2018
Mende, Faine Delwyn
Director
Rd 3
Drury
2579
25 May 2015 - 25 Jul 2018

Ultimate Holding Company
Effective Date 30 Jun 2020
Name Skyhigh Reaction Limited
Type Ltd
Ultimate Holding Company Number 6285169
Country of origin NZ
Address Level 2
1 Wesley Street
Pukekohe 2120
Location
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