General information

Tarquin Investments Limited

Type: NZ Limited Company (Ltd)
9429036103454
New Zealand Business Number
1280063
Company Number
Registered
Company Status

Tarquin Investments Limited (New Zealand Business Number 9429036103454) was started on 24 Mar 2003. 2 addresses are in use by the company: 270A Queen Street, Richmond, Nelson (type: registered, physical). Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 had been their physical address, up to 07 Aug 2008. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Rayward, Geoffrey Burn (an individual) located at Richmond,
Rayward, Yvonne Rae (an individual) located at Richmond. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Rayward, Christine Mary (an individual) - located at Mount Pleasant, Christchurch,
Thomas, Alan Jeremy (an individual) - located at Mount Pleasant, Christchurch. Moving on to the third group of shareholders, share allocation (2 shares, 2%) belongs to 2 entities, namely:
Van Den Berg, Wendy Marleen, located at Upper Moutere (an individual),
Rayward, Mark Bruce, located at Upper Moutere (an individual). Our data was updated on 26 Feb 2024.

Current address Type Used since
270a Queen Street, Richmond, Nelson Registered & physical & service 07 Aug 2008
Directors
Name and Address Role Period
Christine Mary Rayward
Mount Pleasant, Christchurch, 8081
Address used since 10 Mar 2020
Richmond, Nelson, 7020
Address used since 17 Mar 2016
Director 24 Mar 2003 - current
Geoffrey Burns Rayward
Richmond, Nelson, 7020
Address used since 24 Mar 2003
Director 24 Mar 2003 - current
Mark Bruce Rayward
Upper Moutere, 7173
Address used since 10 Mar 2020
Rd 2, Christchurch, 7672
Address used since 17 Mar 2016
Director 24 Mar 2003 - current
Addresses
Previous address Type Period
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical 17 Apr 2008 - 07 Aug 2008
Craig Anderson & Co, 270a Queen Street, Richmond, Nelson Physical 08 Apr 2008 - 17 Apr 2008
Craig Anderson & Co, 270a Queen Street, Richmond, Nelson Registered 08 Apr 2008 - 07 Aug 2008
72 Trafalgar Street, Nelson Registered & physical 24 Mar 2003 - 08 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Rayward, Geoffrey Burn
Individual
Richmond
24 Mar 2003 - current
Rayward, Yvonne Rae
Individual
Richmond
24 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rayward, Christine Mary
Individual
Mount Pleasant
Christchurch
8081
24 Mar 2003 - current
Thomas, Alan Jeremy
Individual
Mount Pleasant
Christchurch
8081
24 Mar 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Van Den Berg, Wendy Marleen
Individual
Upper Moutere
7173
24 Mar 2003 - current
Rayward, Mark Bruce
Individual
Upper Moutere
7173
24 Mar 2003 - current
Location
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