Tactolans Limited (New Zealand Business Number 9429035563525) was registered on 29 Jan 2004. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: service, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 06 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Dunn, Lana Michelle (an individual) located at 275 Blueskins Road, R D 1, Wanganui postcode 4571. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Waight, Scott Mciver (an individual) - located at 275 Blueskins Road, R D 1, Wanganui. Our database was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 06 Mar 2020 |
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Service & registered | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Scott Mciver Waight
275 Blueskin Road, R D 1, Wanganui, 4571
Address used since 11 Dec 2017
Union Line, R D 2, Wanganui, 4572
Address used since 08 Oct 2015 |
Director | 29 Jan 2004 - current |
Lana Michelle Dunn
275 Blueskin Road, R D 1, Wanganui, 4571
Address used since 11 Dec 2017
Union Line, R D 2, Wanganui, 4572
Address used since 08 Oct 2015 |
Director | 29 Jan 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 09 Apr 2014 - 06 Mar 2020 |
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 29 Jan 2004 - 09 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Lana Michelle Individual |
275 Blueskins Road R D 1, Wanganui 4571 |
29 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Waight, Scott Mciver Individual |
275 Blueskins Road R D 1, Wanganui 4571 |
29 Jan 2004 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |