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Tacron Investments Limited

Type: NZ Limited Company (Ltd)
9429038576331
NZBN
655336
Company Number
Registered
Company Status
Current address
36 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 31 Jul 1998

Tacron Investments Limited, a registered company, was started on 10 Nov 1994. 9429038576331 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Denis Michael Mcnamara - an active director whose contract began on 26 Jan 1995,
Priscilla Cathrine Mcnamara - an active director whose contract began on 26 Jan 1995,
Lgoria Ann Rennie - an inactive director whose contract began on 10 Nov 1994 and was terminated on 26 Jan 1995.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 36 Codrington Crescent, Mission Bay, Auckland, 1071 (type: registered, physical).
Tacron Investments Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address until 31 Jul 1998.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 31 Jul 1998 to 31 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcnamara, Denis Michael Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcnamara, Priscilla Cathrine Mission Bay
Auckland
1071
New Zealand
Directors

Denis Michael Mcnamara - Director

Appointment date: 26 Jan 1995

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Jul 2016


Priscilla Cathrine Mcnamara - Director

Appointment date: 26 Jan 1995

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Jul 2016


Lgoria Ann Rennie - Director (Inactive)

Appointment date: 10 Nov 1994

Termination date: 26 Jan 1995

Address: St Heliers, Auckland,

Address used since 10 Nov 1994

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