Tazio One Limited (issued an NZBN of 9429036760633) was started on 25 Sep 2001. 4 addresses are in use by the company: 5 Craig Road, Milford, Auckland, 0620 (type: registered, service). 23 Arrenway Drive, Albany, Auckland had been their physical address, up until 26 Nov 2018. Tazio One Limited used other names, namely: Tazio Limited from 25 Sep 2001 to 17 Apr 2018. 100000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 81582847 shares (81.58% of shares), namely:
Townsend Ward Trustee Company Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1.42% of all shares (1418294 shares); it includes
Forrester, Ian Stuart (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allocation (16997859 shares, 17%) belongs to 3 entities, namely:
Mathias, Christine Susan, located at Russell, Russell (an individual),
Augustan Consultants Limited, located at Level 1, Shed 22, 147 Quay Street, Auckland (an entity),
Mathias, John Gray, located at Russell, Russell (an individual). Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Muritai Road, Milford, Auckland, 0620 | Registered & physical & service | 26 Nov 2018 |
5 Craig Road, Milford, Auckland, 0620 | Registered & service | 07 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
John Gray Mathias
Russell, 0202
Address used since 17 Nov 2015 |
Director | 25 Sep 2001 - current |
Ian Stuart Forrester
Milford, Auckland, 0620
Address used since 28 Jul 2023
Milford, Auckland, 0620
Address used since 25 Jun 2013 |
Director | 01 Oct 2007 - current |
Kate Mary Forrester
Milford, Auckland, 0620
Address used since 28 Jul 2023
Milford, Auckland, 0620
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
23 Arrenway Drive, Albany, Auckland, 0632 | Physical & registered | 18 Oct 2012 - 26 Nov 2018 |
7/39 Apollo Drive, Albany, Auckland | Physical & registered | 07 Nov 2007 - 18 Oct 2012 |
1 Antares Place, Mairangi Bay, Auckland | Registered & physical | 25 Sep 2001 - 07 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Townsend Ward Trustee Company Limited Shareholder NZBN: 9429041994344 Entity (NZ Limited Company) |
Milford Auckland 0620 |
06 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Forrester, Ian Stuart Individual |
Milford Auckland 0620 |
20 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathias, Christine Susan Individual |
Russell Russell 0202 |
01 Mar 2006 - current |
Augustan Consultants Limited Shareholder NZBN: 9429036255269 Entity (NZ Limited Company) |
Level 1, Shed 22 147 Quay Street, Auckland 1010 |
19 Jul 2013 - current |
Mathias, John Gray Individual |
Russell Russell 0202 |
25 Sep 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Forrester, Kate Mary Individual |
Milford Auckland 0620 |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Forrester, Kate Mary Individual |
Milford Auckland 0620 |
16 Nov 2011 - 06 Oct 2015 |
Mathias, John Gray Individual |
Milford Auckland |
31 Oct 2007 - 16 Nov 2011 |
Couillault, Warren Richard Individual |
Milford Auckland |
01 Mar 2006 - 29 Apr 2009 |
Mcdonald, Michael Francis Individual |
Devonport Auckland |
31 Oct 2007 - 06 Nov 2012 |
Tazio Trustees Limited Shareholder NZBN: 9429033020228 Company Number: 2061401 Entity |
17 Jan 2008 - 17 Jan 2008 | |
Thompson, Glen Scott Individual |
Somerville Manukau |
29 Apr 2009 - 22 Mar 2012 |
Tazio Trustees Limited Shareholder NZBN: 9429033020228 Company Number: 2061401 Entity |
17 Jan 2008 - 17 Jan 2008 | |
Forrester, Ian Stuart Director |
Milford Auckland 0620 |
16 Nov 2011 - 06 Oct 2015 |
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