Tac New Zealand Limited, a registered company, was started on 17 Mar 2009. 9429032359039 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharyn Gaye Parkin - an active director whose contract began on 17 Mar 2009,
Ronald Edward Parkin - an inactive director whose contract began on 17 Mar 2009 and was terminated on 25 Feb 2016.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Primula Place, Waimairi Beach, Christchurch, 8083 (category: service.
Tac New Zealand Limited had been using 6 Primula Place, Waimairi Beach, Christchurch as their registered address up to 10 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 6 Primula Place, Waimairi Beach, Christchurch, 8083 New Zealand
Registered & physical address used from 10 Sep 2020 to 10 Sep 2020
Address: 15a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 12 Oct 2018 to 10 Sep 2020
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 17 Mar 2009 to 12 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parkin, Sharyn Gaye |
Waimairi Beach Christchurch 8083 New Zealand |
17 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parkin, Ronald Edward |
Waimairi Beach Christchurch 8083 New Zealand |
17 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
Lincoln Manor 293 Lincoln Road, Waitakere City |
17 Mar 2009 - 22 Dec 2020 |
Entity | Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
17 Mar 2009 - 22 Dec 2020 |
Sharyn Gaye Parkin - Director
Appointment date: 17 Mar 2009
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 02 Sep 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Sep 2015
Ronald Edward Parkin - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 25 Feb 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Sep 2015
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