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Talla Burn Generation Limited

Type: NZ Limited Company (Ltd)
9429033983653
NZBN
1843311
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 28 Jun 2019

Talla Burn Generation Limited, a registered company, was started on 21 Jul 2006. 9429033983653 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Jeffrey Gordon Wilson - an active director whose contract started on 21 Jul 2006,
Alan Russell Hore - an active director whose contract started on 21 Jul 2006.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Talla Burn Generation Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 28 Jun 2019.
Past names used by this company, as we identified at BizDb, included: from 21 Jul 2006 to 21 Jul 2006 they were named Talla Burn Power Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Jun 2012 to 28 Jun 2019

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 21 Jul 2006 to 29 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Beaumont Generation Limited
Shareholder NZBN: 9429032355208
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wilson, Jeffrey Gordon No 1 R D
Roxburgh

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, Alan Russell R D 2
Roxburgh
Directors

Jeffrey Gordon Wilson - Director

Appointment date: 21 Jul 2006

Address: No 1 R D, Roxburgh, 9571 New Zealand

Address used since 22 Jun 2016


Alan Russell Hore - Director

Appointment date: 21 Jul 2006

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 11 Jun 2010

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