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Taliesin Trustees Limited

Type: NZ Limited Company (Ltd)
9429030206434
NZBN
4460085
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 05 Sep 2020
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 05 Sep 2020
125 Ladies Mile
Ellerslie
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Feb 2021

Taliesin Trustees Limited was registered on 28 May 2013 and issued an NZ business identifier of 9429030206434. The removed LTD company has been managed by 2 directors: John Ernest Allen - an active director whose contract started on 28 May 2013,
Kate Amos - an inactive director whose contract started on 17 Mar 2021 and was terminated on 18 May 2021.
According to BizDb's data (last updated on 26 Jun 2023), this company registered 3 addresses: 125 Ladies Mile, Ellerslie, Auckland, 1050 (registered address),
125 Ladies Mile, Ellerslie, Auckland, 1050 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1050 (service address),
Po Box 11339, Ellerslie, Auckland, 1542 (postal address) among others.
Up to 17 Feb 2021, Taliesin Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Allen, John Ernest (a director) located at Aumoe Avenue St Heliers, Auckland postcode 1071. Taliesin Trustees Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 May 2016 to 17 Feb 2021

Address #2: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Jun 2015 to 12 May 2016

Address #3: Level 1, 17 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Jun 2014 to 18 Jun 2015

Address #4: 1/2 Rangitira Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 May 2013 to 06 Jun 2014

Contact info
64 21 362865
05 Sep 2020 Phone
accounts@ladbrooks.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
john@ladbrooks.co.nz
05 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Allen, John Ernest Aumoe Avenue St Heliers
Auckland
1071
New Zealand
Directors

John Ernest Allen - Director

Appointment date: 28 May 2013

Address: Aumoe Avenue St Heliers, Auckland, 1071 New Zealand

Address used since 28 May 2013


Kate Amos - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 18 May 2021

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 17 Mar 2021