Tantallon Investments Limited, a registered company, was started on 13 Sep 2000. 9429037155971 is the NZBN it was issued. This company has been run by 2 directors: David Alexander Paulin - an active director whose contract began on 13 Sep 2000,
Caroline Paulin - an active director whose contract began on 14 Jan 2011.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Tantallon Investments Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address up to 15 Apr 2011.
A single entity owns all company shares (exactly 100 shares) - Paulin, David Alexander - located at 0622, Rd1 Kumeu, Auckland.
Previous addresses
Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 14 Apr 2010 to 15 Apr 2011
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical & registered address used from 19 Apr 2002 to 14 Apr 2010
Address #3: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Physical address used from 01 Mar 2001 to 19 Apr 2002
Address #4: C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address #5: C/- Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
Registered address used from 01 Mar 2001 to 19 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Paulin, David Alexander |
Rd1 Kumeu Auckland 0891 New Zealand |
23 Apr 2004 - |
David Alexander Paulin - Director
Appointment date: 13 Sep 2000
Address: Rd1 Kumeu, Auckland, 0891 New Zealand
Address used since 10 Apr 2015
Caroline Paulin - Director
Appointment date: 14 Jan 2011
Address: Rd1 Kumeu, Auckland, 0891 New Zealand
Address used since 10 Apr 2015
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