Talvor Motorhomes Limited, a registered company, was registered on 07 Jun 2005. 9429034756546 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. The company has been managed by 3 directors: Grant Gareth Webster - an active director whose contract started on 21 Dec 2022,
Luke Gustave Trouchet - an inactive director whose contract started on 07 Jun 2005 and was terminated on 21 Dec 2022,
Karl Roy Louis Trouchet - an inactive director whose contract started on 07 Jun 2005 and was terminated on 21 Dec 2022.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 83 Beach Road, Auckland Cbd, Auckland, 1010 (type: registered, service).
Talvor Motorhomes Limited had been using 2 Export Ave, Harewood, Christchurch as their registered address up until 08 Dec 2008.
One entity controls all company shares (exactly 100 shares) - Apollo Motorhome Holdings (Nz) Pty Ltd - located at 1010, Northgate Qld 4013, Australia.
Principal place of activity
24 Logistics Drive, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 2 Export Ave, Harewood, Christchurch
Registered & physical address used from 26 Jan 2007 to 08 Dec 2008
Address #2: C/-ernst & Young, Level 5, 1 Eagle Street, Brisbane Qld 4000, Australia
Registered address used from 13 Apr 2006 to 26 Jan 2007
Address #3: C/-ernst & Young, Level 5, I Eagle Street, Brisbane Qld 4000, Australia
Physical address used from 13 Apr 2006 to 26 Jan 2007
Address #4: C/-wilding Smith & Co, 3rd Floor, Como House, 51 Tancred Street, Hokitika
Registered & physical address used from 07 Jun 2005 to 13 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Apollo Motorhome Holdings (nz) Pty Ltd |
Northgate Qld 4013 Australia Australia |
09 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lurk Investment Pty Ltd (trustee) | 07 Jun 2005 - 27 Jun 2010 | |
| Other | Barmil Enterprises Pty Ltd (trustee) | 28 Sep 2006 - 27 Jun 2010 | |
| Other | Null - Lurk Investment Pty Ltd (trustee) | 07 Jun 2005 - 27 Jun 2010 | |
| Other | Null - Barmil Enterprises Pty Ltd (trustee) | 28 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
Grant Gareth Webster - Director
Appointment date: 21 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Dec 2022
Luke Gustave Trouchet - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 21 Dec 2022
ASIC Name: Apollo Motorhome Holidays Pty Ltd
Address: Northgate, Queensland 4013, 4013 Australia
Address used since 19 Jan 2007
Karl Roy Louis Trouchet - Director (Inactive)
Appointment date: 07 Jun 2005
Termination date: 21 Dec 2022
ASIC Name: Apollo Motorhome Holidays Pty Ltd
Address: Northgate, Brisbane, 4013 Australia
Address used since 13 Nov 2015
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