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Tacton Investments Limited

Type: NZ Limited Company (Ltd)
9429041370681
NZBN
5426741
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Villa 57 106 Becroft Drive,
Forrest Hill
Auckland 0620
New Zealand
Physical address used since 02 Sep 2014
20 Golf Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 27 Feb 2023

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.

Addresses

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

Contact info
64 9 5242882
Phone
64 9 6306095
Phone
anthonymartin@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Albiston, Lloyd Roger Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Moore, Howard Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mosley, Trevor Eric One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Martin, Anthony Lewis Malachi Greenlane
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mosley, Trevor Eric One Tree Hill
Auckland
1061
New Zealand
Individual Mayow, Peter Fedia Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Albistor, Lloyd Roger Royal Oak
Auckland
1023
New Zealand
Individual Clarke, Ronald James Forrest Hill
Auckland
0620
New Zealand
Individual Hall, Raymond Carter Onehunga
Auckland
1061
New Zealand
Individual Treacy, Nicholas John Royal Oak
Auckland
1023
New Zealand
Individual Ross, Andrew James Pakuranga Heights
Auckland
2010
New Zealand
Director Raymond Carter Hall Onehunga
Auckland
1061
New Zealand
Directors

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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