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Tacon Investments Limited

Type: NZ Limited Company (Ltd)
9429030707566
NZBN
3780257
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Director Tacon, Donna Lynn Redwood
Christchurch
8051
New Zealand
Director Tacon, James Leon Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Tacon, James Leon Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Tacon, Donna Lynn Redwood
Christchurch
8051
New Zealand
Directors

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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