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Tadpole Corporation Limited

Type: NZ Limited Company (Ltd)
9429033113692
NZBN
1989180
Company Number
Registered
Company Status
Current address
Suite F, Level 2
93 Ardmore Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 22 Aug 2016

Tadpole Corporation Limited, a registered company, was started on 17 Oct 2007. 9429033113692 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce Robin Ansley - an active director whose contract started on 17 Oct 2007,
Howard John Ansley - an inactive director whose contract started on 17 Oct 2007 and was terminated on 15 Jul 2014.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Suite F, Level 2, 93 Ardmore Street, Wanaka, 9305 (types include: physical, service).
Tadpole Corporation Limited had been using 93 Ardmore Street, Wanaka as their registered address up to 22 Aug 2016.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 93 Ardmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Sep 2014 to 22 Aug 2016

Address: Level 3, Brownston House, 21 Brownston St, Wanaka New Zealand

Registered address used from 03 Oct 2008 to 15 Sep 2014

Address: Level 3, Brownston House, 21 Brownston Street, Wanaka New Zealand

Physical address used from 03 Oct 2008 to 15 Sep 2014

Address: Level 1, 99 Ardmore Street, Wanaka

Registered & physical address used from 17 Oct 2007 to 03 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Ansley, Bruce Robin Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Marra, Justine Ann Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ansley, Howard John Timaru

New Zealand
Directors

Bruce Robin Ansley - Director

Appointment date: 17 Oct 2007

Address: Wanaka, 9305 New Zealand

Address used since 12 Aug 2016


Howard John Ansley - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 15 Jul 2014

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Oct 2009

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