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Tarquin Investments Limited

Type: NZ Limited Company (Ltd)
9429036103454
NZBN
1280063
Company Number
Registered
Company Status
Current address
270a Queen Street
Richmond
Nelson New Zealand
Registered & physical & service address used since 07 Aug 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Rayward, Geoffrey Burn Richmond
Individual Rayward, Yvonne Rae Richmond
Shares Allocation #2 Number of Shares: 50
Individual Rayward, Christine Mary Mount Pleasant
Christchurch
8081
New Zealand
Individual Thomas, Alan Jeremy Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Van Den Berg, Wendy Marleen Upper Moutere
7173
New Zealand
Individual Rayward, Mark Bruce Upper Moutere
7173
New Zealand
Directors

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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