Tarquin Investments Limited, a registered company, was started on 24 Mar 2003. 9429036103454 is the NZBN it was issued. The company has been run by 3 directors: Christine Mary Rayward - an active director whose contract started on 24 Mar 2003,
Geoffrey Burns Rayward - an active director whose contract started on 24 Mar 2003,
Mark Bruce Rayward - an active director whose contract started on 24 Mar 2003.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 270A Queen Street, Richmond, Nelson (types include: registered, physical).
Tarquin Investments Limited had been using Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their physical address up to 07 Aug 2008.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 48 shares (48%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%). Finally there is the third share allocation (2 shares 2%) made up of 2 entities.
Previous addresses
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical address used from 17 Apr 2008 to 07 Aug 2008
Address: Craig Anderson & Co, 270a Queen Street, Richmond, Nelson
Physical address used from 08 Apr 2008 to 17 Apr 2008
Address: Craig Anderson & Co, 270a Queen Street, Richmond, Nelson
Registered address used from 08 Apr 2008 to 07 Aug 2008
Address: 72 Trafalgar Street, Nelson
Registered & physical address used from 24 Mar 2003 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Rayward, Geoffrey Burn |
Richmond |
24 Mar 2003 - |
Individual | Rayward, Yvonne Rae |
Richmond |
24 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rayward, Christine Mary |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2003 - |
Individual | Thomas, Alan Jeremy |
Mount Pleasant Christchurch 8081 New Zealand |
24 Mar 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Van Den Berg, Wendy Marleen |
Upper Moutere 7173 New Zealand |
24 Mar 2003 - |
Individual | Rayward, Mark Bruce |
Upper Moutere 7173 New Zealand |
24 Mar 2003 - |
Christine Mary Rayward - Director
Appointment date: 24 Mar 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 10 Mar 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 17 Mar 2016
Geoffrey Burns Rayward - Director
Appointment date: 24 Mar 2003
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Mar 2003
Mark Bruce Rayward - Director
Appointment date: 24 Mar 2003
Address: Upper Moutere, 7173 New Zealand
Address used since 10 Mar 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 17 Mar 2016
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