General information

Tantalus Investments Limited

Type: NZ Limited Company (Ltd)

9429036224296

New Zealand Business Number

1259451

Company Number

Registered

Company Status

Tantalus Investments Limited (New Zealand Business Number 9429036224296) was incorporated on 28 Nov 2002. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 14 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mcfarlan, Charles (an individual) located at Coatesville, Auckland postcode 0793. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ross, Jacqueline (an individual) - located at Coatesville, Auckland. Our information was updated on 28 Feb 2024.

Current address	Type	Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021	Registered & physical & service	14 May 2018

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Charles Mcfarlan Coatesville, Auckland, 0793 Address used since 09 Nov 2015	Director	28 Nov 2002 - current

Addresses

Previous address	Type	Period
Level 5, 60 Parnell Road, Parnell, Auckland	Physical & registered	08 Oct 2004 - 14 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland	Physical & registered	18 Feb 2004 - 08 Oct 2004
Level 2 60 Parnell Road, Parnell, Auckland	Physical & registered	28 Nov 2002 - 18 Feb 2004

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

26 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Mcfarlan, Charles Individual	Coatesville Auckland 0793	28 Nov 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Ross, Jacqueline Individual	Coatesville Auckland 0793	26 Feb 2012 - current

Location

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