Tagam Limited
Type: NZ Limited Company (Ltd)Tagam Limited (New Zealand Business Number 9429035483342) was launched on 16 Mar 2004. 4 addresses are currently in use by the company: C/- Blackwells Lawyers, Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up until 22 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gardner, Virginia Margaret (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chapman, Rowan John (an individual) - located at Saint Heliers, Auckland. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & physical & service | 22 Dec 2021 |
| C/- Blackwells Lawyers, Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 11 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - current |
|
Virginia Margaret Gardner
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Remuera, Auckland, 1050
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Michael Stuart Gardner
Remuera, Auckland, 1050
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 23 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 18 Jul 2016 - 11 Jan 2021 |
| C/- Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Mar 2014 - 18 Jul 2016 |
| 19 Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & registered | 08 Dec 2011 - 26 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Dec 2009 - 08 Dec 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Nov 2008 - 02 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 20 Nov 2006 - 24 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 04 Jan 2006 - 20 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 16 Mar 2004 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Virginia Margaret Director |
Remuera Auckland 1050 |
17 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Rowan John Individual |
Saint Heliers Auckland 1071 |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Michael Stuart Individual |
Remuera Auckland 1050 |
16 Mar 2004 - 17 Mar 2020 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |