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General information

Tadpole Corporation Limited

Type: NZ Limited Company (Ltd)
9429033113692
New Zealand Business Number
1989180
Company Number
Registered
Company Status

Tadpole Corporation Limited (issued a business number of 9429033113692) was started on 17 Oct 2007. 2 addresses are in use by the company: Suite F, Level 2, 93 Ardmore Street, Wanaka, 9305 (type: physical, service). 93 Ardmore Street, Wanaka had been their registered address, up until 22 Aug 2016. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Ansley, Bruce Robin (an individual) located at Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Marra, Justine Ann (an individual) - located at Wanaka. Our data was updated on 26 Mar 2024.

Current address Type Used since
Suite F, Level 2, 93 Ardmore Street, Wanaka, 9305 Physical & service & registered 22 Aug 2016
Last updated:
Directors
Name and Address Role Period
Bruce Robin Ansley
Wanaka, 9305
Address used since 12 Aug 2016
Director 17 Oct 2007 - current
Howard John Ansley
Gleniti, Timaru, 7910
Address used since 16 Oct 2009
Director 17 Oct 2007 - 15 Jul 2014
Addresses
Previous address Type Period
93 Ardmore Street, Wanaka, 9305 Registered & physical 15 Sep 2014 - 22 Aug 2016
Level 3, Brownston House, 21 Brownston St, Wanaka Registered 03 Oct 2008 - 15 Sep 2014
Level 3, Brownston House, 21 Brownston Street, Wanaka Physical 03 Oct 2008 - 15 Sep 2014
Level 1, 99 Ardmore Street, Wanaka Registered & physical 17 Oct 2007 - 03 Oct 2008
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Ansley, Bruce Robin
Individual 		Wanaka
9382 		17 Oct 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Marra, Justine Ann
Individual 		Wanaka
9382 		10 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Ansley, Howard John
Individual 		Timaru
 17 Oct 2007 - 10 Sep 2014
Location
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