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Tallibont Holdings No. 5 Limited

Type: NZ Limited Company (Ltd)
9429039464125
NZBN
389012
Company Number
Registered
Company Status
Current address
239 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Physical & registered & service address used since 22 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55010
Individual Watson, Robyn Joyce Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 495090
Individual Watson, Philippa Sumner
Christchurch
8081
New Zealand
Individual Watson, Andrew Sumner
Christchurch
8081
New Zealand
Individual Watson, Robyn Joyce Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Raymond Keith P O Box 50
Tai Tapu
Individual Russell, Mark William Christchurch
Individual Russell, Mark William Christchurch
Individual Watson, Raymond Keith P.o. Box 50
Tai Tapu
Directors

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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