General information

Tacron Investments Limited

Type: NZ Limited Company (Ltd)

9429038576331

New Zealand Business Number

655336

Company Number

Registered

Company Status

Tacron Investments Limited (issued a business number of 9429038576331) was registered on 10 Nov 1994. 2 addresses are in use by the company: 36 Codrington Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up until 31 Jul 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcnamara, Denis Michael (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcnamara, Priscilla Cathrine (an individual) - located at Mission Bay, Auckland. Businesscheck's information was updated on 16 Mar 2024.

Current address	Type	Used since
36 Codrington Crescent, Mission Bay, Auckland, 1071	Registered & physical & service	31 Jul 1998

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Denis Michael Mcnamara Mission Bay, Auckland, 1071 Address used since 05 Jul 2016	Director	26 Jan 1995 - current
Priscilla Cathrine Mcnamara Mission Bay, Auckland, 1071 Address used since 05 Jul 2016	Director	26 Jan 1995 - current
Lgoria Ann Rennie St Heliers, Auckland, Address used since 10 Nov 1994	Director	10 Nov 1994 - 26 Jan 1995

Addresses

Previous address	Type	Period
12th Floor, 92-96 Albert Street, Auckland	Registered & physical	31 Jul 1998 - 31 Jul 1998

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

31 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Mcnamara, Denis Michael Individual	Mission Bay Auckland 1071	10 Nov 1994 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Mcnamara, Priscilla Cathrine Individual	Mission Bay Auckland 1071	10 Nov 1994 - current

Location

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