Talisman Trading Limited, a registered company, was launched on 26 Mar 2004. 9429035492320 is the NZBN it was issued. The company has been managed by 4 directors: Jodi Maree Lomas - an active director whose contract began on 26 Mar 2004,
Jodi Marie Lomas - an active director whose contract began on 26 Mar 2004,
Shane Pierce - an active director whose contract began on 01 Apr 2011,
Grant Douglas Wareham - an inactive director whose contract began on 26 Mar 2004 and was terminated on 24 May 2011.
Updated on 02 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (registered address),
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (physical address),
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (service address),
Po Box 633, Wellington, 6140 (postal address) among others.
Talisman Trading Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their physical address until 21 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 96 shares (96%). Finally there is the third share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 01 Jul 2011 to 21 Sep 2021
Address #2: C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 06 Aug 2009 to 01 Jul 2011
Address #3: First Floor 184 Papanui Road, Merivale, Christchurch
Physical & registered address used from 26 Mar 2004 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Lomas, Jodi Maree |
Johnsonville Wellington 6037 New Zealand |
25 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Pierce, Shane John |
Johnsonville Wellington New Zealand |
26 Mar 2004 - |
| Director | Lomas, Jodi Maree |
Johnsonville Wellington 6037 New Zealand |
25 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Pierce, Shane John |
Johnsonville Wellington New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lomas, Betty Dora |
Johnsonville Wellington New Zealand |
26 Mar 2004 - 23 Aug 2021 |
| Individual | Taylor, Evan James |
R D 2 Kaiapoi New Zealand |
26 Mar 2004 - 23 Jun 2011 |
| Individual | Lomas, Jodi Marie |
Johnsonville Wellington |
26 Mar 2004 - 25 Aug 2020 |
| Individual | Lomas, Betty Dora |
Johnsonville Wellington New Zealand |
26 Mar 2004 - 23 Aug 2021 |
| Individual | Lomas, Jodi Marie |
Johnsonville Wellington |
26 Mar 2004 - 25 Aug 2020 |
| Individual | Wareham, Suzanne Gillian |
Judgeford Rd1 Porirua New Zealand |
26 Mar 2004 - 23 Jun 2011 |
| Individual | Wareham, Grant Douglas |
Judgeford Rd1 Porirua |
26 Mar 2004 - 23 Jun 2011 |
Jodi Maree Lomas - Director
Appointment date: 26 Mar 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 26 Mar 2004
Jodi Marie Lomas - Director
Appointment date: 26 Mar 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 26 Mar 2004
Shane Pierce - Director
Appointment date: 01 Apr 2011
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Apr 2011
Grant Douglas Wareham - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 24 May 2011
Address: Judgeford, Rd1 Porirua,
Address used since 26 Mar 2004
Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd
Dormur Properties Limited
1st Floor 11-13 Broderick Road
F & D Cockburn Investments Limited
11-13 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered
Johnsonville Gospel Hall Trust Board
17 Broderick Road