Talom Limited, a registered company, was incorporated on 27 Jul 2001. 9429036828364 is the number it was issued. This company has been managed by 1 director, named Robert Donald Mcphee - an active director whose contract began on 27 Jul 2001.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Talom Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 13 Feb 2017.
Old names used by this company, as we managed to find at BizDb, included: from 27 Jul 2001 to 08 Aug 2001 they were named Talom Limited.
A single entity owns all company shares (exactly 50 shares) - Lovett, Raewyn Jeanette - located at 1010, Saint Heliers, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Feb 2012 to 13 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 10 Feb 2010 to 14 Feb 2012
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 01 Jul 2009 to 10 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 02 Jul 2008 to 01 Jul 2009
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 21 Dec 2004 to 02 Jul 2008
Address: Bdo Spicer, Level 8, 120 Albert Street, Auckland
Registered address used from 06 May 2004 to 21 Dec 2004
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical address used from 06 May 2004 to 21 Dec 2004
Address: Bdo Spicers, Chartered Accountants, Level 13, Quay Tower, 29 Customs Str, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address: Bdo Spicers, Chartered Accountants, Level 13, Quay Tower, 29 Customs Str, Auckland
Registered address used from 07 Sep 2001 to 06 May 2004
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 07 Sep 2001 to 06 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Lovett, Raewyn Jeanette |
Saint Heliers Auckland 1072 New Zealand |
27 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcphee, Robert Donald |
Saint Heliers Auckland 1072 New Zealand |
27 Jul 2001 - 03 Feb 2012 |
Individual | Mcphee, Robert Donald |
Saint Heliers Auckland 1072 New Zealand |
27 Jul 2001 - 03 Feb 2012 |
Individual | Mcomish, Struan Grant |
Meadowbank Auckland 1072 New Zealand |
31 Mar 2017 - 19 Dec 2019 |
Individual | Mcphee, Robert Donald |
Titirangi Auckland |
27 Jul 2001 - 03 Feb 2012 |
Robert Donald Mcphee - Director
Appointment date: 27 Jul 2001
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 22 Feb 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Oct 2016
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