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Talegard Company Limited

Type: NZ Limited Company (Ltd)
9429035408987
NZBN
1510761
Company Number
Registered
Company Status
Current address
268 Cranford Street
St Albans
Christchurch 8052
New Zealand
Other address (Address For Share Register) used since 17 Nov 2015
Level 9, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 26 Mar 2020

Talegard Company Limited, a registered company, was registered on 05 May 2004. 9429035408987 is the business number it was issued. This company has been managed by 2 directors: Api Talemaitoga - an active director whose contract started on 05 May 2004,
Alistair Gardner - an active director whose contract started on 05 May 2004.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
268 Cranford Street, St Albans, Christchurch, 8052 (other address) among others.
Talegard Company Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 26 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Feb 2018 to 26 Mar 2020

Address #2: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 25 Nov 2015 to 08 Feb 2018

Address #3: 10a Salford Avenue, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 28 Nov 2012 to 25 Nov 2015

Address #4: C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch New Zealand

Physical address used from 02 Dec 2009 to 28 Nov 2012

Address #5: Rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch New Zealand

Registered address used from 02 Dec 2009 to 28 Nov 2012

Address #6: C/-david Barker & Co Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 01 Dec 2006 to 02 Dec 2009

Address #7: Level 1, 52 Cashel Street, Christchurch

Registered & physical address used from 05 May 2004 to 01 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Talemaitoga, Api Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gardner, Alistair Stonefields
Auckland
1072
New Zealand
Directors

Api Talemaitoga - Director

Appointment date: 05 May 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Nov 2012


Alistair Gardner - Director

Appointment date: 05 May 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Nov 2012

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