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Talbot Agriculture Limited

Type: NZ Limited Company (Ltd)
9429032750218
NZBN
2130520
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 09 Jun 2014

Talbot Agriculture Limited was registered on 20 May 2008 and issued a number of 9429032750218. The registered LTD company has been run by 3 directors: Jeremy Malcolm Francis Talbot - an active director whose contract started on 20 May 2008,
Stephen Wilson Talbot - an active director whose contract started on 20 May 2008,
Warren Kenneth Talbot - an active director whose contract started on 20 May 2008.
As stated in BizDb's database (last updated on 15 May 2025), this company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
Up to 09 Jun 2014, Talbot Agriculture Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 12000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Talbot, Warren Kenneth (an individual) located at Gleniti, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4000 shares) and includes
Talbot, Jeremy Malcolm Francis - located at Rd 5, Timaru.
The 3rd share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Talbot, Stephen Wilson, located at Temuka, Temuka (an individual).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 22 Oct 2010 to 09 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 22 Oct 2010

Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Registered & physical address used from 20 May 2008 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Talbot, Warren Kenneth Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Talbot, Jeremy Malcolm Francis Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Talbot, Stephen Wilson Temuka
Temuka
7920
New Zealand
Directors

Jeremy Malcolm Francis Talbot - Director

Appointment date: 20 May 2008

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Mar 2024

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 20 May 2008

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 13 May 2020


Stephen Wilson Talbot - Director

Appointment date: 20 May 2008

Address: Temuka, Temuka, 7920 New Zealand

Address used since 20 Oct 2023

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 14 Oct 2010


Warren Kenneth Talbot - Director

Appointment date: 20 May 2008

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 11 Mar 2024

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 14 Oct 2010

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