General information

Tacon Investments Limited

Type: NZ Limited Company (Ltd)
9429030707566
New Zealand Business Number
3780257
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Tacon Investments Limited (issued an NZ business identifier of 9429030707566) was launched on 16 Apr 2012. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 29 Jul 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Tacon, Donna Lynn (a director) located at Redwood, Christchurch postcode 8051,
Tacon, James Leon (a director) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Tacon, James Leon (a director) - located at Redwood, Christchurch. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Tacon, Donna Lynn, located at Redwood, Christchurch (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Tacon Investments Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 29 Jul 2019
Directors
Name and Address Role Period
James Leon Tacon
Redwood, Christchurch, 8051
Address used since 16 Apr 2012
Director 16 Apr 2012 - current
Donna Lynn Tacon
Redwood, Christchurch, 8051
Address used since 16 Apr 2012
Director 16 Apr 2012 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Aug 2016 - 29 Jul 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 May 2015 - 04 Aug 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 13 May 2013 - 13 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 16 Apr 2012 - 13 May 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2012 - current
Tacon, Donna Lynn
Director
Redwood
Christchurch
8051
16 Apr 2012 - current
Tacon, James Leon
Director
Redwood
Christchurch
8051
16 Apr 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tacon, James Leon
Director
Redwood
Christchurch
8051
16 Apr 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tacon, Donna Lynn
Director
Redwood
Christchurch
8051
16 Apr 2012 - current
Location
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