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L & A Talbot Services Limited

Type: NZ Limited Company (Ltd)
9429039677174
NZBN
323016
Company Number
Registered
Company Status
Current address
52c Spioenkop Road
Mangawhai 0573
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
52c Spioenkop Road
Mangawhai
Northland 0573
New Zealand
Physical address used since 13 Jun 2017
52d Spioenkop Road
Mangawhai 0573
New Zealand
Shareregister address used since 04 Jun 2023

L & A Talbot Services Limited, a registered company, was incorporated on 31 Oct 1986. 9429039677174 is the NZ business number it was issued. This company has been run by 2 directors: Lindsay Dalton Talbot - an active director whose contract started on 31 Oct 1986,
Ann Marjorie Talbot - an active director whose contract started on 31 Oct 1986.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 52D Spioenkop Road, Mangawhai, 0573 (category: registered, service).
L & A Talbot Services Limited had been using 52C Spioenkop Road, Mangawhai, Northland as their registered address up to 13 Jun 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 52d Spioenkop Road, Mangawhai, 0573 New Zealand

Registered & service address used from 13 Jun 2023

Previous addresses

Address #1: 52c Spioenkop Road, Mangawhai, Northland, 0573 New Zealand

Registered & service address used from 13 Jun 2017 to 13 Jun 2023

Address #2: 52 Spioenkop Road, Mangawhai, Northland, 0583 New Zealand

Registered & physical address used from 06 Nov 2012 to 13 Jun 2017

Address #3: C/o L & A Talbot, King Road, Mangawhai, Northland New Zealand

Registered & physical address used from 02 Jul 2003 to 06 Nov 2012

Address #4: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 26 Nov 1999 to 26 Nov 1999

Address #5: C/o Kirk Barclay, 8th Floor Westpac Tower, 120 Albert St, Auckland

Registered address used from 26 Nov 1999 to 02 Jul 2003

Address #6: 45 A Verbena Road, Birkdale, Auckland

Physical address used from 26 Nov 1999 to 02 Jul 2003

Address #7: Same As Registered Office Address

Physical address used from 30 Jun 1998 to 26 Nov 1999

Address #8: -

Physical address used from 19 Feb 1992 to 30 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Talbot, Lindsay Dalton Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Talbot, Ann Marjorie Rd 2
Kaiwaka
0573
New Zealand
Directors

Lindsay Dalton Talbot - Director

Appointment date: 31 Oct 1986

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 03 Jun 2014


Ann Marjorie Talbot - Director

Appointment date: 31 Oct 1986

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 20 Jun 2023

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 03 Jun 2014

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