Tacarmo Limited was started on 29 Apr 2004 and issued an NZ business number of 9429035428152. This registered LTD company has been run by 3 directors: Linda Eleanor Mcdonald - an active director whose contract began on 29 Apr 2004,
Vernon George Talbot - an active director whose contract began on 29 Apr 2004,
Patrick George John Curtin - an inactive director whose contract began on 29 Apr 2004 and was terminated on 01 Jun 2005.
According to BizDb's database (updated on 22 Mar 2024), this company uses 9 addresess: 12 Howden Road, Rd 9, Hamilton, 3289 (registered address),
12 Howden Road, Rd 9, Hamilton, 3289 (service address),
12 Howden Road, Rd 9, Hamilton, 3289 (registered address),
12 Howden Road, Rd 9, Hamilton, 3289 (service address) among others.
Up to 11 Sep 2017, Tacarmo Limited had been using 274 Ohautira Road, Rd 1, Raglan as their registered address.
BizDb found old names used by this company: from 29 Apr 2004 to 19 Apr 2010 they were called Curtal-Mac Holdings Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 8000 shares are held by 1 entity, namely:
Mcdonald, Linda Eleanor (an individual) located at Rd 2, Glen Massey postcode 3794.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 2000 shares) and includes
Talbot, Vernon George - located at Hamilton. Tacarmo Limited was categorised as "Nursery (flower, shrubs, ornamental trees) operation" (ANZSIC A011220).
Other active addresses
Address #4: 341 Wilton Collieries Road, Rd 2, Glen Massey, 3794 New Zealand
Records & other (Address for Records) address used from 05 Sep 2018
Address #5: 341 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 New Zealand
Delivery & office & postal address used from 16 Aug 2021
Address #6: 3207 State Highway 23, Rd 1, Raglan, 3295 New Zealand
Shareregister & records address used from 18 Aug 2023
Address #7: 3207 State Highway 23, Rd 1, Raglan, 3295 New Zealand
Service & registered address used from 28 Aug 2023
Address #8: 12 Howden Road, Rd 9, Hamilton, 3289 New Zealand
Service & registered address used from 23 Nov 2023
Address #9: 12 Howden Road, Rd 9, Hamilton, 3289 New Zealand
Service & registered address used from 22 Feb 2024
Principal place of activity
341 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 New Zealand
Previous addresses
Address #1: 274 Ohautira Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 06 Jul 2015 to 11 Sep 2017
Address #2: 1 Rothwell Lane, Whatawhata New Zealand
Registered & physical address used from 29 Apr 2004 to 06 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Mcdonald, Linda Eleanor |
Rd 2 Glen Massey 3794 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Talbot, Vernon George |
Hamilton |
03 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vern Talbot Broadcast Engineering Limited Shareholder NZBN: 9429038811128 Company Number: 599308 |
29 Apr 2004 - 27 Jun 2010 | |
Individual | Curtin, Patrick George John |
Raglan |
29 Apr 2004 - 27 Jun 2010 |
Individual | Talbot, Vernon George |
Hamilton |
29 Apr 2004 - 27 Jun 2010 |
Entity | Vern Talbot Broadcast Engineering Limited Shareholder NZBN: 9429038811128 Company Number: 599308 |
29 Apr 2004 - 27 Jun 2010 |
Linda Eleanor Mcdonald - Director
Appointment date: 29 Apr 2004
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Jan 2024
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 18 Aug 2023
Address: Glen Massey, 3793 New Zealand
Address used since 02 Sep 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 23 Aug 2016
Vernon George Talbot - Director
Appointment date: 29 Apr 2004
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Aug 2016
Patrick George John Curtin - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 01 Jun 2005
Address: Raglan,
Address used since 29 Apr 2004
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