Talley's Limited, a registered company, was started on 26 Aug 1994. 9429038572074 is the number it was issued. This company has been run by 6 directors: Milan Daniel Talley - an active director whose contract started on 09 Jan 2020,
Andrew Ivan Talley - an active director whose contract started on 09 Jan 2020,
Peter Ivan Talley - an inactive director whose contract started on 15 May 1995 and was terminated on 02 Oct 2020,
Michael Anthony Talley - an inactive director whose contract started on 16 May 1995 and was terminated on 06 Sep 2018,
Nigel Alexander Mcfadden - an inactive director whose contract started on 26 Aug 1994 and was terminated on 15 May 1995.
Talley's Limited had been using First Floor, 14 New Street, Nelson as their registered address up to 11 Jun 2010.
Former names used by the company, as we identified at BizDb, included: from 16 May 1995 to 07 May 2020 they were named Talleys Frozen Foods Limited, from 26 Aug 1994 to 16 May 1995 they were named Talleys Investments Limited.
Previous addresses
Address: First Floor, 14 New Street, Nelson
Registered address used from 04 Jul 1997 to 11 Jun 2010
Address: C/- Talley Fisheries Limited, Port Motueka, Motueka
Physical address used from 04 Jul 1997 to 11 Jun 2010
Address: First Floor, 14 New Street, Nelson
Physical address used from 04 Jul 1997 to 04 Jul 1997
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Talley's Group Limited Shareholder NZBN: 9429040188935 |
Motueka |
26 Aug 1994 - |
Ultimate Holding Company
Milan Daniel Talley - Director
Appointment date: 09 Jan 2020
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 09 Jan 2020
Andrew Ivan Talley - Director
Appointment date: 09 Jan 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 09 Jan 2020
Peter Ivan Talley - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 02 Oct 2020
Address: Motueka, Motueka, 7196 New Zealand
Address used since 22 Oct 2015
Michael Anthony Talley - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 06 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 30 Jun 2016
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 15 May 1995
Address: Richmond, Nelson,
Address used since 26 Aug 1994
David Gordon Phillips - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 15 May 1995
Address: Nelson,
Address used since 26 Aug 1994
South Pacific Meats North Island Limited
Port Motueka
Talley's Group Management Limited
Port Motueka
Rutherford Hotel Holdings Limited
Port Motueka
Talley's Group Limited
Port Motueka
Ocean Products Limited
Port Motueka
Golden Bay Motueka Commercial Fishermen's Association (incorporated)
C/o Talleys Fisheries Ltd