Tag 2001 Limited
Type: NZ Limited Company (Ltd)Tag 2001 Limited (New Zealand Business Number 9429036926664) was launched on 16 May 2001. 5 addresess are currently in use by the company: 26 Ballarat Street, Queenstown, Queenstown, 9300 (type: registered, service). O'connells Centre, Rees Street, Queenstown had been their physical address, until 20 Jun 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Johansson, Anna Mcglinchy (a director) located at Lower Shotover, Queenstown postcode 9304,
Johansson, Trond Alvar (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Johansson, Anna Mcglinchy (a director) - located at Lower Shotover, Queenstown. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johansson, Trond Alvar, located at Lower Shotover, Queenstown (an individual). The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 861, Queenstown, Queenstown, 9348 | Postal | 09 Apr 2019 |
| Beech Street, Queenstown, 9300 | Registered & physical & service | 20 Jun 2022 |
| 26 Ballarat Street, Queenstown, Queenstown, 9300 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Trond Alvar Johansson
Lower Shotover, Queenstown, 9304
Address used since 20 Jun 2022
Kelvin Heights, Queenstown, 9300
Address used since 16 May 2001 |
Director | 16 May 2001 - current |
|
Kerry-anne Marie Johansson
Kelvin Heights, Queenstown, 9300
Address used since 16 May 2001 |
Director | 16 May 2001 - current |
|
Anna Mcglinchy Johansson
Lower Shotover, Queenstown, 9304
Address used since 20 Jun 2022
Kelvin Heights, Queenstown, 9300
Address used since 16 May 2001 |
Director | 16 May 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| O'connells Centre, Rees Street, Queenstown, 9300 | Physical & registered | 19 Jun 2015 - 20 Jun 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 28 Apr 2014 - 19 Jun 2015 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 28 Apr 2014 |
| W H K Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown | Registered & physical | 08 May 2008 - 07 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 22 May 2007 - 08 May 2008 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 25 Jul 2005 - 22 May 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 25 Jul 2005 |
| 5 Athol Street, Queenstown | Registered & physical | 16 May 2001 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansson, Anna Mcglinchy Director |
Lower Shotover Queenstown 9304 |
16 Mar 2020 - current |
|
Johansson, Trond Alvar Individual |
Lower Shotover Queenstown 9304 |
16 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansson, Anna Mcglinchy Director |
Lower Shotover Queenstown 9304 |
16 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansson, Trond Alvar Individual |
Lower Shotover Queenstown 9304 |
16 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sara, Peter John Individual |
Dunedin Central Dunedin 9016 |
27 Apr 2004 - 08 Sep 2023 |
|
Sara, Peter John Individual |
Dunedin Central Dunedin 9016 |
27 Apr 2004 - 08 Sep 2023 |
|
Johansson, Kerry-anne Marie Individual |
Kelvin Heights Queenstown |
16 May 2001 - 16 Mar 2020 |
|
Johansson, Kerry-anne Marie Individual |
Kelvin Heights Queenstown |
16 May 2001 - 16 Mar 2020 |
 |
Canterbury Of Queenstown (2002) Limited O'connells Shopping Centre |
|
Bruce Grant Memorial Youth Trust C/ Macalister Todd Phillips |
|
Kelvin Peninsula Community Association Incorporated C/o Mac Todd |
|
Hogan Gully Farm Limited Level 2, The Station, Corner Shotover & |
|
Lakes District Christian Community Charitable Trust C/o Messrs Watson Mckay & Co |
|
Queenstown-lakes District Chamber Of Commerce & Industry Incorporated C/o Mcculloch & Partners |