Talisman Drive Limited, a registered company, was started on 04 Dec 2003. 9429035700425 is the business number it was issued. This company has been run by 2 directors: Christopher Brian Robbins - an active director whose contract started on 04 Dec 2003,
Brian William Robbins - an inactive director whose contract started on 04 Dec 2003 and was terminated on 11 Apr 2022.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Talisman Drive Limited had been using 78 Bowentown Boulevard, Bowentown, Rd1, Katikati as their registered address up to 06 Jul 2021.
A total of 300000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 75000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75000 shares (25 per cent). Finally there is the third share allocation (75000 shares 25 per cent) made up of 1 entity.
Previous address
Address: 78 Bowentown Boulevard, Bowentown, Rd1, Katikati New Zealand
Registered & physical address used from 04 Dec 2003 to 06 Jul 2021
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Trinity Trustee Company Limited Shareholder NZBN: 9429048060974 |
Rd5 Taupo 3385 New Zealand |
04 Aug 2020 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Bianca Trustees Limited Shareholder NZBN: 9429046293206 |
Freemans Bay Auckland 1010 New Zealand |
17 Oct 2018 - |
Shares Allocation #3 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Talisman Trustee Limited Shareholder NZBN: 9429043398980 |
Katikati 3129 New Zealand |
17 Oct 2018 - |
Shares Allocation #4 Number of Shares: 75000 | |||
Individual | Robbins, Brian Joshua |
Rd 1 Katikati 3177 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robbins, Gregory Douglas |
Schnapper Rock Auckland 0632 New Zealand |
09 Oct 2006 - 17 Oct 2018 |
Individual | Robbins, Barbara Anne |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - 07 Jun 2017 |
Individual | Robbins, Brian William |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - 29 Mar 2017 |
Individual | Robbins, Brian William |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - 29 Mar 2017 |
Individual | D'anvers, John Thornton Rees |
Castor Bay Auckland 0620 New Zealand |
23 Sep 2014 - 17 Oct 2018 |
Individual | Ferrow, Desmond Joseph |
Tauranga |
04 Dec 2003 - 20 Sep 2011 |
Individual | Robbins, Brian William |
Otumoetai Tauranga 3110 New Zealand |
09 Oct 2006 - 17 Oct 2018 |
Individual | Robbins, Christopher Brian |
Katikati |
09 Oct 2006 - 11 Jun 2020 |
Individual | Robbins, Brian William |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - 29 Mar 2017 |
Individual | Robbins, Anna Louise |
Rd 5 Taupo 3385 New Zealand |
09 Oct 2006 - 11 Jun 2020 |
Individual | Robbins, Christopher Brian |
Katikati |
09 Oct 2006 - 11 Jun 2020 |
Individual | Robbins, Anna Louise |
Rd 5 Taupo 3385 New Zealand |
09 Oct 2006 - 11 Jun 2020 |
Individual | Robbins, Anna Louise |
Rd 5 Taupo 3385 New Zealand |
09 Oct 2006 - 11 Jun 2020 |
Individual | Ferrow, Desmond Joseph |
Tauranga |
04 Dec 2003 - 20 Sep 2011 |
Individual | Robbins, Brian William |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - 29 Mar 2017 |
Individual | Robbins, Brian William |
Otumoetai Tauranga 3110 New Zealand |
04 Dec 2003 - 29 Mar 2017 |
Christopher Brian Robbins - Director
Appointment date: 04 Dec 2003
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Aug 2015
Brian William Robbins - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 11 Apr 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Oct 2016
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