General information
Taranaki By-products Limited
Type: NZ Limited Company (Ltd)9429040175997
New Zealand Business Number
170740
Company Number
Registered
Company Status
C111190 - Rendering Plant Operation (not In Conjunction With An Abattoir)
Industry classification codes with description
Taranaki By-Products Limited (NZBN 9429040175997) was started on 06 Jul 1960. 8 addresess are in use by the company: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, office). 125 Lynch Street, New Plymouth, New Plymouth had been their registered address, up until 09 Oct 2018. 350000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 262499 shares (75% of shares), namely:
Smith, Glenn Raymond (a director) located at Fitzroy, New Plymouth postcode 4312,
Chappel, Amanda Jayne (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 2 shareholders hold 17.86% of all shares (62500 shares); it includes
Smith, Glenn Raymond (a director) - located at Fitzroy, New Plymouth,
Chappel, Amanda Jayne (a director) - located at Karaka, Papakura. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Smith, Glenn Raymond, located at Fitzroy, New Plymouth (a director). "Rendering plant operation (not in conjunction with an abattoir)" (business classification C111190) is the category the Australian Bureau of Statistics issued to Taranaki By-Products Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 325 South Road, Rd 14, Hawera, 4674 | Other (Address For Share Register) | 07 Dec 2012 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2018 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Physical & registered & service | 09 Oct 2018 |
| Po Box 996, New Plymouth, New Plymouth, 4340 | Postal | 05 Oct 2020 |
Contact info
64 6 7699660
Phone (Phone)
sue@sbtgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@sbtgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Raymond Smith
Fitzroy, New Plymouth, 4312
Address used since 01 Sep 2016 |
Director | 01 Jan 1995 - current |
|
Amanda Jayne Chappel
Karaka, Papakura, 2113
Address used since 26 Mar 2021 |
Director | 25 Nov 1999 - current |
|
Amanda Jayne Stockwell
New Plymouth, 4310
Address used since 01 Sep 2016 |
Director | 25 Nov 1999 - current |
|
Mark Sydney Campbell Caddigan
Rd 7, Te Puke, 3187
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Rodney Glen Smith
New Plymouth,
Address used since 17 Oct 2007 |
Director | 18 Nov 1988 - 19 Jun 2008 |
|
Amanda Jayne Stockwell
Hawera,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 20 Jan 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 996, New Plymouth, New Plymouth, 4340 | Postal | 05 Oct 2020 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Office & delivery | 05 Oct 2020 |
Principal place of activity
| 125 Leach Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 125 Lynch Street, New Plymouth, New Plymouth, 4312 | Registered & physical | 31 May 2018 - 09 Oct 2018 |
| 325 South Road, Hawera 4610 | Registered & physical | 02 Sep 2008 - 31 May 2018 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Physical & registered | 13 Dec 2006 - 02 Sep 2008 |
| C/- Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington | Physical | 18 Jun 1997 - 13 Dec 2006 |
| Kpmg, Level 7, Kpmg Centre, 135 Victoria Street, Wellington | Registered | 16 Dec 1996 - 13 Dec 2006 |
| C/o Smith Bros Hawera Ltd, South Rd, Hawera | Registered | 01 May 1996 - 16 Dec 1996 |
Financial Data
Financial info
350000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262499
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glenn Raymond Director |
Fitzroy New Plymouth 4312 |
13 Apr 2021 - current |
|
Chappel, Amanda Jayne Director |
Karaka Papakura 2113 |
13 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glenn Raymond Director |
Fitzroy New Plymouth 4312 |
13 Apr 2021 - current |
|
Chappel, Amanda Jayne Director |
Karaka Papakura 2113 |
13 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glenn Raymond Director |
Fitzroy New Plymouth 4312 |
13 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 8333
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glenn Raymond Director |
Fitzroy New Plymouth 4312 |
13 Apr 2021 - current |
|
Chappel, Amanda Jayne Director |
Karaka Papakura 2113 |
13 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Stockwell Family Trustee Limited Shareholder NZBN: 9429048415668 Company Number: 8043877 Entity |
21 Devon Street West New Plymouth 4310 |
21 Apr 2021 - 27 Sep 2023 |
|
Smith, Glenn Raymond Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Smith, Rodney Glen Individual |
New Plymouth 4312 |
06 Jul 1960 - 29 Jul 2021 |
|
Smith, Rodney Glen Individual |
New Plymouth 4312 |
06 Jul 1960 - 29 Jul 2021 |
|
Smith, Elizabeth Marion Individual |
New Plymouth New Plymouth 4310 |
25 Mar 2022 - 27 Sep 2023 |
|
Smith, Elizabeth Marion Individual |
New Plymouth New Plymouth 4310 |
25 Mar 2022 - 27 Sep 2023 |
|
Smith Bros. Trading Limited Shareholder NZBN: 9429040175294 Company Number: 170689 Entity |
New Plymouth New Plymouth 4312 |
06 Jul 1960 - 27 Sep 2023 |
|
Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Company Number: 2090416 Entity |
136-138 Powderham Street New Plymouth 4310 |
15 Aug 2011 - 21 Apr 2021 |
|
Smith, Rodney Glen Individual |
New Plymouth 4312 |
06 Jul 1960 - 29 Jul 2021 |
|
Smith, Glenn Raymond Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Stockwell, Amanda Jayne Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Stockwell, Amanda Jayne Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Smith, Rodney Glen Individual |
New Plymouth 4312 |
06 Jul 1960 - 29 Jul 2021 |
|
Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Company Number: 2090416 Entity |
136-138 Powderham Street New Plymouth 4310 |
15 Aug 2011 - 21 Apr 2021 |
|
Smith, Glenn Raymond Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Smith, Glenn Raymond Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Stockwell, Amanda Jayne Individual |
Hawera Hawera 4610 |
06 Jul 1960 - 13 Apr 2021 |
|
Smith, Glen R Individual |
Hawera |
14 Oct 2003 - 14 Oct 2003 |
|
Smith, Glen R Individual |
Hawera |
14 Oct 2003 - 14 Oct 2003 |
|
Stockwell, Rowan David Individual |
Hawera |
14 Oct 2003 - 14 Oct 2003 |
Location
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