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Talon Properties Limited

Type: NZ Limited Company (Ltd)
9429032588675
NZBN
2167054
Company Number
Registered
Company Status
Current address
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 26 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Daly, Michael Stephenson Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Gordon Churchill Balgowlah
New South Wales
2093
Australia
Individual Walker, Gregory Thomas 53 Fort Street
Auckland
Individual Seal, Robin Michael St Marys Bay
Auckland
Individual Davies, Gordon Churchill Pelican Water
Queensland 4551, Australia
Individual Daly, Michael Stephenson Glendowie
Auckland
Individual Ward, Alistair John Orakei
Auckland
Individual Ward, Alistair John Orakei
Auckland
Entity Endev Kms Limited
Shareholder NZBN: 9429034139127
Company Number: 1810918
Individual Daly, Annette Glendowie
Auckland
Entity Endev Kms Limited
Shareholder NZBN: 9429034139127
Company Number: 1810918
Individual Ward, Pauline Mary Orakei
Auckland
Directors

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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