General information

James Tacon Electrical Limited

Type: NZ Limited Company (Ltd)
9429032346510
New Zealand Business Number
2219266
Company Number
Registered
Company Status

James Tacon Electrical Limited (issued a business number of 9429032346510) was registered on 20 Mar 2009. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 04 Dec 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Tacon, Donna Lynn (an individual) located at Redwood, Christchurch postcode 8051,
Tacon, James Leon (an individual) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Tacon, Donna Lynn (an individual) - located at Redwood, Christchurch. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tacon, James Leon, located at Redwood, Christchurch (an individual). The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 04 Dec 2019
Directors
Name and Address Role Period
Donna Lynn Tacon
Redwood, Christchurch, 8051
Address used since 20 Mar 2009
Director 20 Mar 2009 - current
James Leon Tacon
Redwood, Christchurch, 8051
Address used since 20 Mar 2009
Director 20 Mar 2009 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Nov 2016 - 04 Dec 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 May 2015 - 17 Nov 2016
Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 13 May 2013 - 13 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Physical & registered 11 Nov 2009 - 13 May 2013
14 Willowview Drive, Redwood, Christchurch 8051 Physical 20 Mar 2009 - 11 Nov 2009
464b Papanui Road, Papanui, Christchurch 8053 Registered 20 Mar 2009 - 11 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 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
20 Mar 2009 - current
Tacon, Donna Lynn
Individual
Redwood
Christchurch
8051
20 Mar 2009 - current
Tacon, James Leon
Individual
Redwood
Christchurch
8051
20 Mar 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tacon, Donna Lynn
Individual
Redwood
Christchurch
8051
20 Mar 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tacon, James Leon
Individual
Redwood
Christchurch
8051
20 Mar 2009 - current
Location
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