Tacon Pacific Limited, a registered company, was launched on 02 Oct 1989. 9429039275516 is the NZ business identifier it was issued. This company has been run by 5 directors: Barry William Smith - an active director whose contract started on 02 Oct 1989,
Joeline Margueritte Smith - an inactive director whose contract started on 18 Dec 1993 and was terminated on 10 Jul 1998,
Bradley William Mcalistair Smith - an inactive director whose contract started on 18 Dec 1993 and was terminated on 10 Jul 1998,
Grant Michael Jonas - an inactive director whose contract started on 02 Oct 1989 and was terminated on 18 Dec 1993,
Thomas Raymond Reesby - an inactive director whose contract started on 02 Oct 1989 and was terminated on 18 Dec 1993.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Clarendon Road, St Heliers, Auckland, 1071 (category: physical, registered).
Tacon Pacific Limited had been using 26 Clarendon Road, St Heliers, Auckland 5 as their physical address up to 12 Nov 2010.
A total of 60000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allotment (59998 shares 100%) made up of 3 entities.
Previous addresses
Address: 26 Clarendon Road, St Heliers, Auckland 5 New Zealand
Physical address used from 27 Jun 1997 to 12 Nov 2010
Address: 9logan Terrace, Parnell
Registered address used from 31 Aug 1996 to 31 Aug 1996
Address: 26 Clarendon Road, St Heliers, Auckland 5 New Zealand
Registered address used from 31 Aug 1996 to 12 Nov 2010
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Barry William |
St Heliers Auckland 1071 New Zealand |
02 Oct 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Joeline Margueritte |
St Heliers Auckland 1071 New Zealand |
02 Oct 1989 - |
Shares Allocation #3 Number of Shares: 59998 | |||
Individual | Smith, Joeline Margueritte |
St Heliers Auckland 1071 New Zealand |
02 Oct 1989 - |
Individual | Larkin, David Robert |
Mission Bay Auckland 1071 New Zealand |
08 Nov 2011 - |
Individual | Smith, Barry William |
St Heliers Auckland 1071 New Zealand |
02 Oct 1989 - |
Barry William Smith - Director
Appointment date: 02 Oct 1989
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2009
Joeline Margueritte Smith - Director (Inactive)
Appointment date: 18 Dec 1993
Termination date: 10 Jul 1998
Address: St Heliers, Auckland 5,
Address used since 18 Dec 1993
Bradley William Mcalistair Smith - Director (Inactive)
Appointment date: 18 Dec 1993
Termination date: 10 Jul 1998
Address: St Heliers, Auckland 5,
Address used since 18 Dec 1993
Grant Michael Jonas - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 18 Dec 1993
Address: Parnell, Auckland,
Address used since 02 Oct 1989
Thomas Raymond Reesby - Director (Inactive)
Appointment date: 02 Oct 1989
Termination date: 18 Dec 1993
Address: 20 Oriental Terrace, Wellington,
Address used since 02 Oct 1989
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