General information

Tazio One Limited

Type: NZ Limited Company (Ltd)
9429036760633
New Zealand Business Number
1164081
Company Number
Registered
Company Status

Tazio One Limited (issued an NZBN of 9429036760633) was started on 25 Sep 2001. 4 addresses are in use by the company: 5 Craig Road, Milford, Auckland, 0620 (type: registered, service). 23 Arrenway Drive, Albany, Auckland had been their physical address, up until 26 Nov 2018. Tazio One Limited used other names, namely: Tazio Limited from 25 Sep 2001 to 17 Apr 2018. 100000000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 81582847 shares (81.58% of shares), namely:
Townsend Ward Trustee Company Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1.42% of all shares (1418294 shares); it includes
Forrester, Ian Stuart (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allocation (16997859 shares, 17%) belongs to 3 entities, namely:
Mathias, Christine Susan, located at Russell, Russell (an individual),
Augustan Consultants Limited, located at Level 1, Shed 22, 147 Quay Street, Auckland (an entity),
Mathias, John Gray, located at Russell, Russell (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
28 Muritai Road, Milford, Auckland, 0620 Registered & physical & service 26 Nov 2018
5 Craig Road, Milford, Auckland, 0620 Registered & service 07 Aug 2023
Directors
Name and Address Role Period
John Gray Mathias
Russell, 0202
Address used since 17 Nov 2015
Director 25 Sep 2001 - current
Ian Stuart Forrester
Milford, Auckland, 0620
Address used since 28 Jul 2023
Milford, Auckland, 0620
Address used since 25 Jun 2013
Director 01 Oct 2007 - current
Kate Mary Forrester
Milford, Auckland, 0620
Address used since 28 Jul 2023
Milford, Auckland, 0620
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
23 Arrenway Drive, Albany, Auckland, 0632 Physical & registered 18 Oct 2012 - 26 Nov 2018
7/39 Apollo Drive, Albany, Auckland Physical & registered 07 Nov 2007 - 18 Oct 2012
1 Antares Place, Mairangi Bay, Auckland Registered & physical 25 Sep 2001 - 07 Nov 2007
Financial Data
Financial info
100000000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81582847
Shareholder Name Address Period
Townsend Ward Trustee Company Limited
Shareholder NZBN: 9429041994344
Entity (NZ Limited Company)
Milford
Auckland
0620
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1418294
Shareholder Name Address Period
Forrester, Ian Stuart
Individual
Milford
Auckland
0620
20 Mar 2013 - current
Shares Allocation #3 Number of Shares: 16997859
Shareholder Name Address Period
Mathias, Christine Susan
Individual
Russell
Russell
0202
01 Mar 2006 - current
Augustan Consultants Limited
Shareholder NZBN: 9429036255269
Entity (NZ Limited Company)
Level 1, Shed 22
147 Quay Street, Auckland
1010
19 Jul 2013 - current
Mathias, John Gray
Individual
Russell
Russell
0202
25 Sep 2001 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Forrester, Kate Mary
Individual
Milford
Auckland
0620
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Forrester, Kate Mary
Individual
Milford
Auckland
0620
16 Nov 2011 - 06 Oct 2015
Mathias, John Gray
Individual
Milford
Auckland
31 Oct 2007 - 16 Nov 2011
Couillault, Warren Richard
Individual
Milford
Auckland
01 Mar 2006 - 29 Apr 2009
Mcdonald, Michael Francis
Individual
Devonport
Auckland
31 Oct 2007 - 06 Nov 2012
Tazio Trustees Limited
Shareholder NZBN: 9429033020228
Company Number: 2061401
Entity
17 Jan 2008 - 17 Jan 2008
Thompson, Glen Scott
Individual
Somerville
Manukau
29 Apr 2009 - 22 Mar 2012
Tazio Trustees Limited
Shareholder NZBN: 9429033020228
Company Number: 2061401
Entity
17 Jan 2008 - 17 Jan 2008
Forrester, Ian Stuart
Director
Milford
Auckland
0620
16 Nov 2011 - 06 Oct 2015
Location
Companies nearby