Tacon Investments Limited was incorporated on 16 Apr 2012 and issued a business number of 9429030707566. This registered LTD company has been run by 2 directors: James Leon Tacon - an active director whose contract started on 16 Apr 2012,
Donna Lynn Tacon - an active director whose contract started on 16 Apr 2012.
As stated in our information (updated on 21 Feb 2024), the company uses 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Until 29 Jul 2019, Tacon Investments Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Tacon, Donna Lynn (a director) located at Redwood, Christchurch postcode 8051,
Tacon, James Leon (a director) located at Redwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Tacon, James Leon - located at Redwood, Christchurch.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Tacon, Donna Lynn, located at Redwood, Christchurch (a director). Tacon Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Aug 2016 to 29 Jul 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2015 to 04 Aug 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 13 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Apr 2012 to 13 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2012 - |
Director | Tacon, Donna Lynn |
Redwood Christchurch 8051 New Zealand |
16 Apr 2012 - |
Director | Tacon, James Leon |
Redwood Christchurch 8051 New Zealand |
16 Apr 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Tacon, James Leon |
Redwood Christchurch 8051 New Zealand |
16 Apr 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Tacon, Donna Lynn |
Redwood Christchurch 8051 New Zealand |
16 Apr 2012 - |
James Leon Tacon - Director
Appointment date: 16 Apr 2012
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 16 Apr 2012
Donna Lynn Tacon - Director
Appointment date: 16 Apr 2012
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 16 Apr 2012
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