Tallibont Holdings No. 5 Limited, a registered company, was registered on 13 Jun 1988. 9429039464125 is the business number it was issued. The company has been managed by 2 directors: Robyn Joyce Watson - an active director whose contract started on 26 Aug 1988,
Raymond Keith Watson - an inactive director whose contract started on 26 Aug 1988 and was terminated on 04 Nov 2008.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 239 Opawa Road, Hillsborough, Christchurch, 8022 (types include: physical, registered).
Tallibont Holdings No. 5 Limited had been using Unit 3, 7 Tussock Lane, Ferrymead, Christchurch as their registered address up until 22 Jul 2016.
A total of 550100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 55010 shares (10 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 495090 shares (90 per cent).
Previous addresses
Address: Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 16 Aug 2011 to 22 Jul 2016
Address: Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand
Physical address used from 03 May 2011 to 16 Aug 2011
Address: Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand
Registered address used from 03 May 2011 to 16 Aug 2011
Address: Level 1,, 250 Oxford Terrace, Christchurch New Zealand
Registered address used from 15 Mar 2010 to 03 May 2011
Address: Level 1, 250 Oxford Terrace, Christchurch New Zealand
Physical address used from 30 Oct 2009 to 03 May 2011
Address: Level 4, 249 Madras Street, Christchurch New Zealand
Registered address used from 26 Feb 2009 to 15 Mar 2010
Address: Bentwood Farm, Akaroa Highway, Tai Tapu, Christchurch New Zealand
Physical address used from 23 Jun 1997 to 30 Oct 2009
Address: Brentwood Farm, Akaroa Highway, Tai Tapu, Christchurch New Zealand
Registered address used from 19 Apr 1994 to 26 Feb 2009
Address: 75 Te Awakura Terrace, Christchurch New Zealand
Registered address used from 25 Mar 1994 to 19 Apr 1994
Basic Financial info
Total number of Shares: 550100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55010 | |||
Individual | Watson, Robyn Joyce |
Sumner Christchurch 8081 New Zealand |
13 Jun 1988 - |
Shares Allocation #2 Number of Shares: 495090 | |||
Individual | Watson, Philippa |
Sumner Christchurch 8081 New Zealand |
13 Aug 2015 - |
Individual | Watson, Andrew |
Sumner Christchurch 8081 New Zealand |
13 Aug 2015 - |
Individual | Watson, Robyn Joyce |
Sumner Christchurch 8081 New Zealand |
13 Jun 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Raymond Keith |
P O Box 50 Tai Tapu |
13 Jun 1988 - 01 Feb 2008 |
Individual | Russell, Mark William |
Christchurch |
13 Jun 1988 - 13 Aug 2015 |
Individual | Russell, Mark William |
Christchurch |
13 Jun 1988 - 13 Aug 2015 |
Individual | Watson, Raymond Keith |
P.o. Box 50 Tai Tapu |
13 Jun 1988 - 01 Feb 2008 |
Robyn Joyce Watson - Director
Appointment date: 26 Aug 1988
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Feb 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 Feb 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 09 Feb 2016
Raymond Keith Watson - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 04 Nov 2008
Address: Akaroa Highway, Tai Tapu, Christchurch,
Address used since 26 Aug 1988
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