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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunn, Lana Michelle |
275 Blueskins Road R D 1, Wanganui 4571 New Zealand |
29 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waight, Scott Mciver |
275 Blueskins Road R D 1, Wanganui 4571 New Zealand |
29 Jan 2004 - |
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street