Talavera Property Group Limited, a registered company, was incorporated on 08 May 2002. 9429036507054 is the number it was issued. The company has been run by 3 directors: Peter Anthony Vogliotti - an active director whose contract started on 08 May 2002,
William Luke Vodanovich - an active director whose contract started on 05 Jul 2004,
Gray Stratton Thompson - an inactive director whose contract started on 05 Jul 2004 and was terminated on 30 Jun 2018.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Kelly Street, Baylys Beach, 0377 (category: registered, service).
Talavera Property Group Limited had been using Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central as their physical address up to 14 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Talavera Holdings Limited - located at 0377, Baylys Beach.
Previous addresses
Address #1: Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central, 6011 New Zealand
Physical & registered address used from 20 May 2013 to 14 Sep 2022
Address #2: C/-thompson Vodanovich, Level 9, 171-177 Lambton Quay, Wellington, Attn: Luke Vodanovich New Zealand
Physical & registered address used from 01 May 2006 to 20 May 2013
Address #3: C/-phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington, Attn: Luke Vodanovich
Registered & physical address used from 08 May 2002 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 21 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Talavera Holdings Limited Shareholder NZBN: 9429036506958 |
Baylys Beach 0377 New Zealand |
08 May 2002 - |
Peter Anthony Vogliotti - Director
Appointment date: 08 May 2002
ASIC Name: Gregala Pty Ltd
Address: Point Piper Nsw 2027, Sydney, Australia
Address used since 14 Nov 2008
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
William Luke Vodanovich - Director
Appointment date: 05 Jul 2004
Address: Raumati Beach, Paraparaumu, Wellington, 5032 New Zealand
Address used since 07 May 2015
Gray Stratton Thompson - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 30 Jun 2018
Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Address used since 07 May 2015
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