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Talisman Drive Limited

Type: NZ Limited Company (Ltd)
9429035700425
NZBN
1429399
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jul 2021

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.

Addresses

Previous address

Address: 78 Bowentown Boulevard, Bowentown, Rd1, Katikati New Zealand

Registered & physical address used from 04 Dec 2003 to 06 Jul 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Trinity Trustee Company Limited
Shareholder NZBN: 9429048060974
Rd5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) Bianca Trustees Limited
Shareholder NZBN: 9429046293206
Freemans Bay
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 75000
Entity (NZ Limited Company) Talisman Trustee Limited
Shareholder NZBN: 9429043398980
Katikati
3129
New Zealand
Shares Allocation #4 Number of Shares: 75000
Individual Robbins, Brian Joshua Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robbins, Gregory Douglas Schnapper Rock
Auckland
0632
New Zealand
Individual Robbins, Barbara Anne Otumoetai
Tauranga
3110
New Zealand
Individual Robbins, Brian William Otumoetai
Tauranga
3110
New Zealand
Individual Robbins, Brian William Otumoetai
Tauranga
3110
New Zealand
Individual D'anvers, John Thornton Rees Castor Bay
Auckland
0620
New Zealand
Individual Ferrow, Desmond Joseph Tauranga
Individual Robbins, Brian William Otumoetai
Tauranga
3110
New Zealand
Individual Robbins, Christopher Brian Katikati
Individual Robbins, Brian William Otumoetai
Tauranga
3110
New Zealand
Individual Robbins, Anna Louise Rd 5
Taupo
3385
New Zealand
Individual Robbins, Christopher Brian Katikati
Individual Robbins, Anna Louise Rd 5
Taupo
3385
New Zealand
Individual Robbins, Anna Louise Rd 5
Taupo
3385
New Zealand
Individual Ferrow, Desmond Joseph Tauranga
Individual Robbins, Brian William Otumoetai
Tauranga
3110
New Zealand
Individual Robbins, Brian William Otumoetai
Tauranga
3110
New Zealand
Directors

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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