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Tacarmo Limited

Type: NZ Limited Company (Ltd)
9429035428152
NZBN
1506731
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A011220
Industry classification code
Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification description
Current address
143 Pond Rd.
Raglan 3295
New Zealand
Other address (Address for Records) used since 27 Jun 2015
341 Wilton Collieries Road
Rd 2
Glen Massey 3794
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Sep 2017
341 Wilton Collieries Road
Rd 2
Glen Massey 3794
New Zealand
Service & registered & physical address used since 11 Sep 2017

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).

Addresses

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

Contact info
64 274 378727
18 Aug 2023
64 27 4378727
05 Sep 2018 Phone
linda@herbsnz.co.nz
Email
linda@bicheno.co.nz
18 Aug 2023 Email
linda@radioengineer.co.nz
16 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Mcdonald, Linda Eleanor Rd 2
Glen Massey
3794
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Talbot, Vernon George Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vern Talbot Broadcast Engineering Limited
Shareholder NZBN: 9429038811128
Company Number: 599308
Individual Curtin, Patrick George John Raglan
Individual Talbot, Vernon George Hamilton
Entity Vern Talbot Broadcast Engineering Limited
Shareholder NZBN: 9429038811128
Company Number: 599308
Directors

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

Nearby companies

Malarkey Investments Limited
341 Wilton Collieries Road

Electrobitz Limited
341 Wilton Collieries Road

Vern Talbot Broadcast Engineering Limited
341 Wilton Collieries Road

Quigley's Farm Bridges Limited
478 Wilton Collieries Road

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