Talon Properties Limited was started on 03 Sep 2008 and issued a number of 9429032588675. This registered LTD company has been supervised by 4 directors: Michael Stephenson Daly - an active director whose contract began on 28 Nov 2008,
Gordon Churchill Davies - an inactive director whose contract began on 03 Sep 2008 and was terminated on 29 Aug 2011,
Alistair John Ward - an inactive director whose contract began on 28 Nov 2008 and was terminated on 29 Aug 2011,
Irvine Robin John Cooper - an inactive director whose contract began on 28 Nov 2008 and was terminated on 29 Aug 2011.
As stated in our database (updated on 25 Apr 2024), this company uses 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 26 Mar 2020, Talon Properties Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
BizDb identified former names used by this company: from 03 Sep 2008 to 08 Dec 2011 they were named Flight Originals Limited.
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:
Daly, Michael Stephenson (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2012 to 26 Mar 2020
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Registered & physical address used from 03 Sep 2008 to 21 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Daly, Michael Stephenson |
Glendowie Auckland 1071 New Zealand |
28 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Gordon Churchill |
Balgowlah New South Wales 2093 Australia |
03 Sep 2008 - 02 May 2018 |
Individual | Walker, Gregory Thomas |
53 Fort Street Auckland |
11 Feb 2009 - 11 Feb 2009 |
Individual | Seal, Robin Michael |
St Marys Bay Auckland |
11 Feb 2009 - 11 Feb 2009 |
Individual | Davies, Gordon Churchill |
Pelican Water Queensland 4551, Australia |
11 Feb 2009 - 11 Feb 2009 |
Individual | Daly, Michael Stephenson |
Glendowie Auckland |
11 Feb 2009 - 11 Feb 2009 |
Individual | Ward, Alistair John |
Orakei Auckland |
11 Feb 2009 - 08 May 2012 |
Individual | Ward, Alistair John |
Orakei Auckland |
11 Feb 2009 - 08 May 2012 |
Entity | Endev Kms Limited Shareholder NZBN: 9429034139127 Company Number: 1810918 |
11 Feb 2009 - 08 May 2012 | |
Individual | Daly, Annette |
Glendowie Auckland |
11 Feb 2009 - 11 Feb 2009 |
Entity | Endev Kms Limited Shareholder NZBN: 9429034139127 Company Number: 1810918 |
11 Feb 2009 - 08 May 2012 | |
Individual | Ward, Pauline Mary |
Orakei Auckland |
11 Feb 2009 - 11 Feb 2009 |
Michael Stephenson Daly - Director
Appointment date: 28 Nov 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Nov 2008
Gordon Churchill Davies - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 29 Aug 2011
Address: Pelican Waters, Queensland 4551, Australia,
Address used since 03 Sep 2008
Alistair John Ward - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Nov 2008
Irvine Robin John Cooper - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 29 Aug 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Apr 2010
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