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Talavera Property Group Limited

Type: NZ Limited Company (Ltd)
9429036507054
NZBN
1208661
Company Number
Registered
Company Status
Current address
30 Margaret Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 14 Sep 2022
16 Kelly Street
Baylys Beach 0377
New Zealand
Registered & service address used since 16 Mar 2023

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.

Addresses

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

Contact info
rod.mackinnon@vinta.com.au
11 Oct 2023 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Talavera Holdings Limited
Shareholder NZBN: 9429036506958
Baylys Beach
0377
New Zealand
Directors

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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