Tascon Limited, a registered company, was incorporated on 09 Mar 2009. 9429032387414 is the NZ business identifier it was issued. This company has been managed by 2 directors: Derek William Glass - an active director whose contract started on 09 Mar 2009,
Fiona Irene Glass - an inactive director whose contract started on 09 Mar 2009 and was terminated on 20 May 2016.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
14 North Point Road, Plimmerton, Porirua, 5247 (physical address).
Tascon Limited had been using 14 North Point Road, Plimmerton, Porirua as their registered address until 12 Mar 2024.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 14 North Point Road, Plimmerton, Porirua, 5247 New Zealand
Registered & service address used from 25 Aug 2016 to 12 Mar 2024
Address #2: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 09 Mar 2009 to 25 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Glass, Fiona Irene |
Rd 2 Cambridge 3495 New Zealand |
09 Mar 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
09 Mar 2009 - |
Individual | Glass, Derek William |
Rd 2 Cambridge 3495 New Zealand |
09 Mar 2009 - |
Individual | Glass, Fiona Irene |
Rd 2 Cambridge 3495 New Zealand |
09 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glass, Derek William |
Rd 2 Cambridge 3495 New Zealand |
09 Mar 2009 - |
Derek William Glass - Director
Appointment date: 09 Mar 2009
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 25 Mar 2010
Fiona Irene Glass - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 20 May 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 25 Mar 2010
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