Talla Burn Generation Limited, a registered company, was started on 21 Jul 2006. 9429033983653 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jeffrey Gordon Wilson - an active director whose contract started on 21 Jul 2006,
Alan Russell Hore - an active director whose contract started on 21 Jul 2006.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Talla Burn Generation Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 28 Jun 2019.
Past names used by this company, as we identified at BizDb, included: from 21 Jul 2006 to 21 Jul 2006 they were named Talla Burn Power Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 29 Jun 2012 to 28 Jun 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 21 Jul 2006 to 29 Jun 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Beaumont Generation Limited Shareholder NZBN: 9429032355208 |
Alexandra 9320 New Zealand |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wilson, Jeffrey Gordon |
No 1 R D Roxburgh |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hore, Alan Russell |
R D 2 Roxburgh |
21 Jul 2006 - 27 Jun 2010 |
Jeffrey Gordon Wilson - Director
Appointment date: 21 Jul 2006
Address: No 1 R D, Roxburgh, 9571 New Zealand
Address used since 22 Jun 2016
Alan Russell Hore - Director
Appointment date: 21 Jul 2006
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 11 Jun 2010
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street