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Tactolans Limited

Type: NZ Limited Company (Ltd)
9429035563525
NZBN
1478894
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Service & registered address used since 13 Jul 2023

Tactolans Limited was incorporated on 29 Jan 2004 and issued a number of 9429035563525. The registered LTD company has been managed by 2 directors: Scott Mciver Waight - an active director whose contract started on 29 Jan 2004,
Lana Michelle Dunn - an active director whose contract started on 29 Jan 2004.
According to our database (last updated on 05 May 2024), the company uses 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (types include: service, registered).
Up to 06 Mar 2020, Tactolans Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dunn, Lana Michelle (an individual) located at 275 Blueskins Road, R D 1, Wanganui postcode 4571.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waight, Scott Mciver - located at 275 Blueskins Road, R D 1, Wanganui.

Addresses

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2014 to 06 Mar 2020

Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jan 2004 to 09 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dunn, Lana Michelle 275 Blueskins Road
R D 1, Wanganui
4571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waight, Scott Mciver 275 Blueskins Road
R D 1, Wanganui
4571
New Zealand
Directors

Scott Mciver Waight - Director

Appointment date: 29 Jan 2004

Address: 275 Blueskin Road, R D 1, Wanganui, 4571 New Zealand

Address used since 11 Dec 2017

Address: Union Line, R D 2, Wanganui, 4572 New Zealand

Address used since 08 Oct 2015


Lana Michelle Dunn - Director

Appointment date: 29 Jan 2004

Address: 275 Blueskin Road, R D 1, Wanganui, 4571 New Zealand

Address used since 11 Dec 2017

Address: Union Line, R D 2, Wanganui, 4572 New Zealand

Address used since 08 Oct 2015

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