Tackleman Limited, a registered company, was started on 13 May 2003. 9429035995951 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. The company has been supervised by 2 directors: Warwick John Beauchamp - an active director whose contract started on 13 May 2003,
Rex John Mcdowall - an inactive director whose contract started on 13 May 2003 and was terminated on 17 Jul 2006.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 278 Princes Drive, Britannia Heights, Nelson, 7040 (category: registered, physical).
Tackleman Limited had been using 6 Rogers Street, Nelson as their registered address until 10 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
278 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand
Previous addresses
Address #1: 6 Rogers Street, Nelson, 7040 New Zealand
Registered & physical address used from 11 Jul 2016 to 10 Dec 2019
Address #2: 39 Vickerman St, Nelson New Zealand
Registered address used from 23 Jun 2005 to 11 Jul 2016
Address #3: 39 Vickerman St, Nelson New Zealand
Physical address used from 07 Sep 2004 to 11 Jul 2016
Address #4: 41 Rogers Street, Nelson
Physical address used from 03 Jun 2003 to 07 Sep 2004
Address #5: 4 Grove Street, Nelson
Physical address used from 13 May 2003 to 03 Jun 2003
Address #6: 4 Grove Street, Nelson
Registered address used from 13 May 2003 to 23 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Beauchamp, Warwick John |
Britannia Heights Nelson 7010 New Zealand |
13 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Beauchamp, Vicki Marie |
Britannia Heights Nelson 7010 New Zealand |
13 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowall, Rex John |
Nelson |
13 May 2003 - 31 Aug 2004 |
Individual | Mcdowall, Angela Mary |
Nelson |
13 May 2003 - 31 Aug 2004 |
Warwick John Beauchamp - Director
Appointment date: 13 May 2003
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 03 Jul 2015
Rex John Mcdowall - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 17 Jul 2006
Address: Nelson,
Address used since 13 May 2003
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