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Tantallon Investments Limited

Type: NZ Limited Company (Ltd)
9429037155971
NZBN
1062054
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 15 Apr 2011
Suite1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Paulin, David Alexander Rd1 Kumeu
Auckland
0891
New Zealand
Directors

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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