Talon Systems Limited, a registered company, was launched on 15 May 1989. 9429039346001 is the business number it was issued. The company has been managed by 2 directors: John Laurence - an active director whose contract began on 15 May 1989,
Craig William Stanton - an inactive director whose contract began on 15 May 1989 and was terminated on 06 Sep 1993.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Ngaiwi Street, Orakei, Auckland, 1071 (types include: registered, physical).
Former names for this company, as we established at BizDb, included: from 15 May 1989 to 12 Dec 2011 they were named Woodside Sawmills Limited.
One entity controls all company shares (exactly 100 shares) - Pavilion North Limited - located at 1071, Orakei, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pavilion North Limited Shareholder NZBN: 9429048751018 |
Orakei Auckland 1071 New Zealand |
21 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanton, Craig William |
Westmere Auckland New Zealand |
15 May 1989 - 18 Dec 2020 |
Individual | Laurence, Alison Marjorie |
Orakei Auckland 1071 New Zealand |
18 Dec 2020 - 21 Dec 2020 |
Individual | Laurence, John |
Orakei Auckland |
15 May 1989 - 18 Dec 2020 |
John Laurence - Director
Appointment date: 15 May 1989
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 May 1989
Craig William Stanton - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 06 Sep 1993
Address: Ponsonby, Auckland,
Address used since 15 May 1989
Woodside Dimensions Limited
36 Ngaiwi Street
Liberty Park Limited
36 Ngaiwi Street
Laurence Industries Limited
36 Ngaiwi Street
Namex Distributors Limited
14a Awarua Crescent
Relocation Co-ordinators Limited.
14a Awarua Crescent
Glendalough Farms Limited
9a Awarua Crescent