Talink New Zealand Limited, a registered company, was started on 02 Apr 2004. 9429035482772 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 3 directors: Richard John Doig - an active director whose contract began on 01 Jul 2022,
Jane Lisa Foote - an inactive director whose contract began on 02 Apr 2004 and was terminated on 31 Aug 2023,
Timothy Michael Foote - an inactive director whose contract began on 02 Apr 2004 and was terminated on 01 Nov 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Talink New Zealand Limited had been using 21 Jasmine Place, Cambridge as their physical address up until 13 May 2015.
Past names for this company, as we identified at BizDb, included: from 02 Apr 2004 to 24 Feb 2020 they were called Mile Ventures Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
356a Bellevue Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address #1: 21 Jasmine Place, Cambridge, 3434 New Zealand
Physical & registered address used from 03 May 2012 to 13 May 2015
Address #2: 15 Watkins Road, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 04 Apr 2011 to 03 May 2012
Address #3: 2a Ranier Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 02 Apr 2004 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckinney, Dave Alexander | 17 Dec 2022 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Doig, Richard John |
Karaka Papakura 2113 New Zealand |
17 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foote, Timothy Michael |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Jane Lisa |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Jane Lisa |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Timothy Michael |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Timothy Michael |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Timothy Michael |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Jane Lisa |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Individual | Foote, Jane Lisa |
Rd 1 Cambridge 3493 New Zealand |
02 Apr 2004 - 11 Sep 2023 |
Entity | Foote Business Trustees Limited Shareholder NZBN: 9429041171301 Company Number: 5098701 |
Rd 1 Cambridge 3493 New Zealand |
28 Oct 2014 - 17 Dec 2022 |
Richard John Doig - Director
Appointment date: 01 Jul 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jul 2022
Jane Lisa Foote - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 31 Aug 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 05 May 2015
Timothy Michael Foote - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 01 Nov 2004
Address: Ellerslie, Auckland,
Address used since 02 Apr 2004
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