General information

Tantalus Limited

Type: NZ Limited Company (Ltd)
9429031186476
New Zealand Business Number
3310609
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Tantalus Limited (issued a New Zealand Business Number of 9429031186476) was registered on 11 Mar 2011. 4 addresses are in use by the company: 21 Giles Road, Ostend, Waiheke Island, 1081 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Tantalus Limited used other names, namely: Ledge Company 28 Limited from 10 Mar 2011 to 28 May 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Tuperiri Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Aitken, Campbell Bruce (an individual) - located at Ostend, Waiheke Island,
Aitken, Campbell Bruce (a director) - located at Ostend, Waiheke Island. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Aitken, Carrie Ann, located at Ostend, Waiheke Island (an individual). "Business service nec" (business classification N729910) is the classification the ABS issued Tantalus Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
21 Giles Road, Ostend, Waiheke Island, 1081 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Bruce Murray Aitken
Epsom, Auckland, 1023
Address used since 12 Feb 2024
Director 12 Feb 2024 - current
Campbell Bruce Aitken
Ostend, Waiheke Island, 1081
Address used since 01 Sep 2017
Rd 1, Waiheke Island, 1971
Address used since 09 Jul 2015
Director 28 May 2013 - 12 Feb 2024
Tony Cox
Newmarket, Auckland, 1023
Address used since 11 Sep 2012
Director 11 Mar 2011 - 29 May 2013
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 27 Jun 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 05 Jan 2016 - 27 Jun 2019
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 27 Jul 2015 - 05 Jan 2016
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 26 Apr 2013 - 05 Jan 2016
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 26 Apr 2013 - 27 Jul 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 19 Sep 2012 - 26 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 11 Mar 2011 - 26 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 11 Mar 2011 - 19 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Tuperiri Trustees Limited
Shareholder NZBN: 9429030196728
Entity (NZ Limited Company)
Onehunga
Auckland
1061
20 Jun 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Aitken, Campbell Bruce
Individual
Ostend
Waiheke Island
1081
03 Jul 2015 - current
Aitken, Campbell Bruce
Director
Ostend
Waiheke Island
1081
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Aitken, Carrie Ann
Individual
Ostend
Waiheke Island
1081
30 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Mendell, Carrie Ann
Individual
Ostend
Waiheke Island
1081
17 Dec 2015 - 30 Nov 2020
Mendell, Carrie Ann
Individual
Ostend
Waiheke Island
1081
17 Dec 2015 - 30 Nov 2020
Tony Cox
Director
Newmarket
Auckland
1023
11 Mar 2011 - 20 Jun 2013
Mendell, Carrie Anne
Individual
Rd 1
Waiheke Island
1971
03 Jul 2015 - 17 Dec 2015
Cox, Tony
Individual
Newmarket
Auckland
1023
11 Mar 2011 - 20 Jun 2013
Location
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