Tadpole Nz Limited (issued an NZ business number of 9429046028839) was registered on 22 Mar 2017. 2 addresses are in use by the company: 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 (type: physical, service). 130 Kaimanawa Street, Kelvin Grove, Palmerston North had been their registered address, up to 03 Sep 2021. 100000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 3142 shares (3.14% of shares), namely:
Bailey Family Properties Limited (an entity) located at Rd 7, Feilding postcode 4777. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 172 shares); it includes
Bailey, Nicole Erin (an individual) - located at Rd 7, Feilding. The third group of shareholders, share allotment (214 shares, 0.21%) belongs to 1 entity, namely:
Bailey, Tamara Anne, located at Rd 7, Feilding (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Tadpole Nz Limited. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Registered | 03 Sep 2021 |
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical & service | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Ian Gordon Dustin
Fitzherbert, Palmerston North, 4410
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Laurence James Redmayne
Rd 6, Christchurch, 7676
Address used since 09 Feb 2019
Rd 5, Christchurch, 7675
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 21 Aug 2021 |
| 130 Kaimanawa Street , Kelvin Grove , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Registered | 22 Mar 2017 - 03 Sep 2021 |
| 130 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 | Physical | 22 Mar 2017 - 06 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Family Properties Limited Shareholder NZBN: 9429030439818 Entity (NZ Limited Company) |
Rd 7 Feilding 4777 |
06 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Nicole Erin Individual |
Rd 7 Feilding 4777 |
06 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Tamara Anne Individual |
Rd 7 Feilding 4777 |
06 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Timothy Graham Individual |
Rd 1 Marton 4787 |
06 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Kristopher Malcolm Individual |
Rolleston Rolleston 7614 |
06 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Entity (NZ Limited Company) |
Grafton Auckland |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dustin, Ian Gordon Director |
Fitzherbert Palmerston North 4410 |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Malcolm Guy Director |
Rd 7 Feilding 4777 |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmayne, Laurence James Individual |
Rd 6 Christchurch 7676 |
22 Mar 2017 - 21 Aug 2021 |
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