General information

Tactolans Limited

Type: NZ Limited Company (Ltd)
9429035563525
New Zealand Business Number
1478894
Company Number
Registered
Company Status

Tactolans Limited (New Zealand Business Number 9429035563525) was registered on 29 Jan 2004. 1 address is in use by the company: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: registered, physical). 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:
Lana Dunn (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
Scott Waight (an individual) - located at Union Line, R D 2, Wanganui. Our database was updated on 04 Jun 2020.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 06 Mar 2020
Directors
Name and Address Role Period
Lana Michelle Dunn
Union Line, R D 2, Wanganui, 4572
Address used since 08 Oct 2015
275 Blueskin Road, R D 1, Wanganui, 4571
Address used since 11 Dec 2017
Director 29 Jan 2004 - current
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
Addresses
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 Physical & registered 29 Jan 2004 - 09 Apr 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lana Michelle Dunn
Individual
275 Blueskins Road
R D 1, Wanganui
4571
29 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott Mciver Waight
Individual
Union Line
R D 2, Wanganui
29 Jan 2004 - current
Location
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