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Tartan Investments Limited

Type: NZ Limited Company (Ltd)
9429030178267
NZBN
4493642
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
L8 Southern Cross Building
Cnr Of High & Victoria Sts
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jun 2013
Humphries Associates Limited
Corner Of Church And Selwyn Streets
Onehunga, Auckland 1061
New Zealand
Office & delivery address used since 11 Apr 2024
Corner Of Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 19 Apr 2024

Tartan Investments Limited was registered on 19 Jun 2013 and issued a number of 9429030178267. The registered LTD company has been managed by 2 directors: Kylie Margaret Phillips - an active director whose contract started on 19 Jun 2013,
Mark Allan Phillips - an active director whose contract started on 19 Jun 2013.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, service).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Phillips, Mark Allan (a director) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Phillips, Kylie Margaret - located at Whitianga, Whitianga. Tartan Investments Limited is classified as "Rental of residential property" (business classification L671160).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Phillips, Mark Allan Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Phillips, Kylie Margaret Whitianga
Whitianga
3510
New Zealand
Directors

Kylie Margaret Phillips - Director

Appointment date: 19 Jun 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Dec 2016


Mark Allan Phillips - Director

Appointment date: 19 Jun 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Dec 2016

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