Tag It Technologies Limited, a registered company, was started on 14 Feb 2002. 9429036656431 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Christopher John Stafford Saville - an active director whose contract began on 05 Feb 2008,
James Livingstone Reeves - an active director whose contract began on 24 Nov 2011,
Joshua White - an active director whose contract began on 20 Dec 2011,
Craig Mcisaac - an active director whose contract began on 01 Jul 2019,
Douglas Craig Tudhope Mcisaac - an inactive director whose contract began on 24 Nov 2011 and was terminated on 20 Dec 2011.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Tag It Technologies Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 15 May 2019.
A total of 18286 shares are issued to 11 shareholders (6 groups). The first group consists of 3954 shares (21.62 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1838 shares (10.05 per cent). Finally the third share allocation (4669 shares 25.53 per cent) made up of 1 entity.
Principal place of activity
42b Tawn Place, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 24 May 2012 to 15 May 2019
Address #2: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Physical & registered address used from 01 Jun 2010 to 24 May 2012
Address #3: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton
Registered & physical address used from 28 May 2010 to 01 Jun 2010
Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 04 Jun 2004 to 28 May 2010
Address #5: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton
Physical & registered address used from 09 Jul 2002 to 04 Jun 2004
Address #6: 716 Pakura Street, Te Awamutu
Registered & physical address used from 14 Feb 2002 to 09 Jul 2002
Basic Financial info
Total number of Shares: 18286
Annual return filing month: May
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3954 | |||
Entity (NZ Limited Company) | Scl Nominees Limited Shareholder NZBN: 9429034926307 |
164 Parnell Road Parnell, Auckland Null New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1838 | |||
Individual | Mcisaac, Craig Tudhope |
Koromatua R D 1 Hamilton New Zealand |
14 Feb 2002 - |
Individual | Saville, Christopher John |
Rd 10 Hamilton 3290 New Zealand |
06 Sep 2010 - |
Shares Allocation #3 Number of Shares: 4669 | |||
Individual | White, James Bruce |
Great Barrier Island |
14 Feb 2002 - |
Shares Allocation #4 Number of Shares: 4123 | |||
Individual | White, Joshua James |
Rd8 Hamilton 3288 New Zealand |
14 Feb 2002 - |
Shares Allocation #5 Number of Shares: 1851 | |||
Individual | Lamusse, Bernard Pierre |
Hamilton New Zealand |
28 May 2004 - |
Individual | Mcisaac, Craig Tudhope |
Koromatua R D 1 Hamilton New Zealand |
14 Feb 2002 - |
Individual | Saville, Lesley Mary |
Koromatua Rd 1, Hamilton |
14 Feb 2002 - |
Shares Allocation #6 Number of Shares: 1851 | |||
Individual | Saville, Christopher John |
Rd 10 Hamilton 3290 New Zealand |
06 Sep 2010 - |
Individual | Lamusse, Bernard Pierre |
Hamilton New Zealand |
28 May 2004 - |
Individual | Mcisaac, Craig Tudhope |
Koromatua R D 1 Hamilton New Zealand |
14 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, Russell Norman |
Hamilton |
14 Feb 2002 - 05 Feb 2008 |
Entity | Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 |
25 May 2010 - 06 Sep 2010 | |
Entity | Rostrevor Trustees Eight Limited Shareholder NZBN: 9429033360850 Company Number: 1948568 |
25 May 2010 - 06 Sep 2010 |
Christopher John Stafford Saville - Director
Appointment date: 05 Feb 2008
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 25 May 2010
James Livingstone Reeves - Director
Appointment date: 24 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2011
Joshua White - Director
Appointment date: 20 Dec 2011
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 07 May 2019
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 20 Dec 2011
Craig Mcisaac - Director
Appointment date: 01 Jul 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Jul 2019
Douglas Craig Tudhope Mcisaac - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 20 Dec 2011
Address: Highfield, Timaru, 7910 New Zealand
Address used since 24 Nov 2011
Joshua James White - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 24 Nov 2011
Address: Whatawhata, 3289 New Zealand
Address used since 14 May 2003
Russell Norman Gibbs - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 03 Feb 2009
Address: Tamahere, Hamilton Rd 3 3283,
Address used since 01 Oct 2008
Trent Allan Finlay - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 03 Feb 2009
Address: Hamilton,
Address used since 05 Feb 2008
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