General information

Tantalus Investments Limited

Type: NZ Limited Company (Ltd)
9429036224296
New Zealand Business Number
1259451
Company Number
Registered
Company Status

Tantalus Investments Limited (New Zealand Business Number 9429036224296) was incorporated on 28 Nov 2002. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 14 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mcfarlan, Charles (an individual) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ross, Jacqueline (an individual) - located at Rd 1, Muriwai. Our information was updated on 14 May 2025.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 14 May 2018
Directors
Name and Address Role Period
Charles Mcfarlan
Rd 1, Muriwai, 0881
Address used since 05 Nov 2024
Coatesville, Auckland, 0793
Address used since 09 Nov 2015
Director 28 Nov 2002 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 08 Oct 2004 - 14 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 08 Oct 2004
Level 2 60 Parnell Road, Parnell, Auckland Physical & registered 28 Nov 2002 - 18 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcfarlan, Charles
Individual
Rd 1
Muriwai
0881
28 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Jacqueline
Individual
Rd 1
Muriwai
0881
26 Feb 2012 - current
Location
Companies nearby