Tarquin Flannery Limited was launched on 17 Nov 2015 and issued a New Zealand Business Number of 9429042057451. This registered LTD company has been supervised by 1 director, named Rachel Pearl Wilson - an active director whose contract began on 17 Nov 2015.
According to BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 19 Telford Avenue, Mount Eden, Auckland, 1041 (type: postal, postal).
BizDb found previous aliases for the company: from 06 Nov 2015 to 09 Nov 2018 they were called Tarquin Flannery Incorporated Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Rachel Pearl (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Tim Mark - located at Onehunga, Auckland. Tarquin Flannery Limited was categorised as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: 19 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Postal address used from 04 Sep 2023
Principal place of activity
110d St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Rachel Pearl |
Onehunga Auckland 1061 New Zealand |
17 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Tim Mark |
Onehunga Auckland 1061 New Zealand |
17 Nov 2015 - |
Rachel Pearl Wilson - Director
Appointment date: 17 Nov 2015
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 13 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Sep 2018
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