Talley's Group Management Limited, a registered company, was launched on 24 Oct 1997. 9429037990947 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Peter Ivan Talley - an active director whose contract started on 24 Oct 1997,
Andrew Ivan Talley - an active director whose contract started on 24 Oct 1997,
Michael Anthony Talley - an inactive director whose contract started on 24 Oct 1997 and was terminated on 06 Sep 2018,
James Rory Ryder - an inactive director whose contract started on 24 Oct 1997 and was terminated on 05 Sep 2018.
Talley's Group Management Limited had been using C/- Talleys Fisheries Ltd, Port Motueka, Motueka as their registered address up until 11 Jun 2010.
Previous names used by the company, as we established at BizDb, included: from 24 Oct 1997 to 02 Sep 1999 they were called Talley's Group Holdings Limited.
Previous addresses
Address: C/- Talleys Fisheries Ltd, Port Motueka, Motueka
Registered address used from 12 Apr 2000 to 11 Jun 2010
Address: C/- Talleys Fisheries Ltd, Port Motueka, Motueka
Physical address used from 31 Oct 1997 to 11 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
24 Oct 1997 - 29 Jun 2021 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
24 Oct 1997 - 29 Jun 2021 |
Ultimate Holding Company
Peter Ivan Talley - Director
Appointment date: 24 Oct 1997
Address: Motueka, Motueka, 7196 New Zealand
Address used since 22 Oct 2015
Andrew Ivan Talley - Director
Appointment date: 24 Oct 1997
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2015
Michael Anthony Talley - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 06 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 30 Jun 2016
James Rory Ryder - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 05 Sep 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 02 Jun 2016
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C/o Talleys Fisheries Ltd