Tacton Investments Limited, a registered company, was launched on 02 Sep 2014. 9429041370681 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been managed by 9 directors: Anthony Lewis Malachi Martin - an active director whose contract began on 02 Sep 2014,
Trevor Eric Mosley - an active director whose contract began on 20 Jul 2018,
Peter Fedia Mayow - an active director whose contract began on 21 Jul 2018,
Howard Moore - an active director whose contract began on 31 Jul 2018,
Lloyd Roger Albiston - an active director whose contract began on 17 Feb 2023.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 20 Golf Road, Epsom, Auckland, 1023 (registered address),
20 Golf Road, Epsom, Auckland, 1023 (service address),
Villa 57 106 Becroft Drive,, Forrest Hill, Auckland, 0620 (physical address).
Tacton Investments Limited had been using Villa 57 106 Becroft Drive,, Forrest Hill, Auckland as their registered address up to 27 Feb 2023.
A total of 500 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 100 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (20 per cent). Finally the next share allocation (100 shares 20 per cent) made up of 1 entity.
Principal place of activity
Villa 57 106 Becroft Drive,, Forrest Hill, Auckland, 0620 New Zealand
Previous address
Address #1: Villa 57 106 Becroft Drive,, Forrest Hill, Auckland, 0620 New Zealand
Registered & service address used from 02 Sep 2014 to 27 Feb 2023
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Albiston, Lloyd Roger |
Royal Oak Auckland 1023 New Zealand |
17 Feb 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Moore, Howard |
Orewa Orewa 0931 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mosley, Trevor Eric |
One Tree Hill Auckland 1061 New Zealand |
21 Jul 2018 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Martin, Anthony Lewis Malachi |
Greenlane Auckland 1051 New Zealand |
02 Sep 2014 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Mosley, Trevor Eric |
One Tree Hill Auckland 1061 New Zealand |
21 Jul 2018 - |
Individual | Mayow, Peter Fedia |
Epsom Auckland 1023 New Zealand |
21 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Albistor, Lloyd Roger |
Royal Oak Auckland 1023 New Zealand |
17 Feb 2023 - 17 Feb 2023 |
Individual | Clarke, Ronald James |
Forrest Hill Auckland 0620 New Zealand |
02 Sep 2014 - 17 Feb 2023 |
Individual | Hall, Raymond Carter |
Onehunga Auckland 1061 New Zealand |
02 Sep 2014 - 10 Aug 2016 |
Individual | Treacy, Nicholas John |
Royal Oak Auckland 1023 New Zealand |
02 Sep 2014 - 21 Jul 2018 |
Individual | Ross, Andrew James |
Pakuranga Heights Auckland 2010 New Zealand |
02 Sep 2014 - 21 Jul 2018 |
Director | Raymond Carter Hall |
Onehunga Auckland 1061 New Zealand |
02 Sep 2014 - 10 Aug 2016 |
Anthony Lewis Malachi Martin - Director
Appointment date: 02 Sep 2014
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 05 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2016
Trevor Eric Mosley - Director
Appointment date: 20 Jul 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Jul 2018
Peter Fedia Mayow - Director
Appointment date: 21 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2018
Howard Moore - Director
Appointment date: 31 Jul 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 31 Jul 2018
Lloyd Roger Albiston - Director
Appointment date: 17 Feb 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Feb 2023
Ronald James Clarke - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 30 Nov 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Sep 2014
Andrew James Ross - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 23 May 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Sep 2014
Raymond Carter Hall - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 20 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Nicholas John Treacy - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 02 Jun 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Sep 2014
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