Talisman Holdings Limited

Talisman Holdings Limited, a registered company, was registered on 25 Sep 1995. 9429038416965 is the NZ business identifier it was issued. "Commercial vehicle wholesaling" (ANZSIC F350220) is how the company was categorised. The company has been supervised by 4 directors: Derek George Lane - an active director whose contract began on 24 Mar 1997,
Carol Ann Vaudin - an active director whose contract began on 18 Sep 1998,
Nigel Vaughan Baddeley - an inactive director whose contract began on 25 Sep 1995 and was terminated on 18 Sep 1998,
Lesley Edith Logan - an inactive director whose contract began on 25 Sep 1995 and was terminated on 21 Mar 1997.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 1489 Weranui Road, Rd 1, Silverdale, 0994 (type: postal, office).
Talisman Holdings Limited had been using 1489 Weranui Road, Wainui, Auckland as their registered address until 24 Aug 2001.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 450 shares (45%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5%). Lastly the next share allotment (50 shares 5%) made up of 1 entity.

Principal place of activity

1489 Weranui Road, Rd 1, Silverdale, 0994 New Zealand

Previous addresses

Address #1: 1489 Weranui Road, Wainui, Auckland New Zealand

Registered & physical address used from 24 Aug 2001 to 24 Aug 2001

Address #2: 76 Jackson Way, Dairy Flat, Auckland

Physical & registered address used from 28 Feb 2001 to 24 Aug 2001

Address #3: 28 Barlow Place, Birkenhead

Physical address used from 02 Oct 1998 to 28 Feb 2001

Address #4: 3 Sea Horse Place, Birkenhead

Registered address used from 01 Oct 1998 to 28 Feb 2001

Address #5: 3 Seahorse Place, Birkenhead, Auckland

Physical address used from 15 May 1998 to 02 Oct 1998

Address #6: 12 Beaudine Avenue, Glenfield, Auckland

Physical address used from 25 Oct 1997 to 15 May 1998

Address #7: 12 Beaudine Avenue, Glenfield, Auckland

Registered address used from 29 Mar 1996 to 01 Oct 1998

Derek George Lane - Director

Appointment date: 24 Mar 1997

Carol Ann Vaudin - Director

Appointment date: 18 Sep 1998

Nigel Vaughan Baddeley - Director (Inactive)

Appointment date: 25 Sep 1995

Termination date: 18 Sep 1998

Lesley Edith Logan - Director (Inactive)

Appointment date: 25 Sep 1995

Termination date: 21 Mar 1997