Tallage Corporation Limited, a registered company, was launched on 28 Jan 1988. 9429039495334 is the business number it was issued. This company has been managed by 3 directors: Graeme Allan Woodroffe - an active director whose contract began on 24 Sep 1992,
Terrence Shane Mcdell - an inactive director whose contract began on 30 Sep 1992 and was terminated on 12 Aug 1999,
Lisa Miriam Woodroffe - an inactive director whose contract began on 23 Jul 1991 and was terminated on 30 Sep 1992.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Tallage Corporation Limited had been using Parnell House, 470 Parnell Road, Auckland as their registered address up until 25 Mar 2013.
A total of 150 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.67 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 149 shares (99.33 per cent).
Previous address
Address: Parnell House, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 25 Mar 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 03 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Woodroffe, Graeme Allan |
Whangamata Whangamata 3620 New Zealand |
28 Jan 1988 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Mcdell, Terence Shane |
Cnr Highbrook Dr & Business Parade South Auckland 2161 New Zealand |
12 Aug 2008 - |
Individual | Woodroffe, Graeme Allan |
Whangamata Whangamata 3620 New Zealand |
28 Jan 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Ac |
Auckland |
28 Jan 1988 - 12 Aug 2008 |
Individual | Mellor, Bruce Fox |
Orakei Auckland 1071 New Zealand |
28 Jan 1988 - 21 Aug 2018 |
Graeme Allan Woodroffe - Director
Appointment date: 24 Sep 1992
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 06 Apr 2016
Terrence Shane Mcdell - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 12 Aug 1999
Address: Mission Bay, Auckland,
Address used since 30 Sep 1992
Lisa Miriam Woodroffe - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 30 Sep 1992
Address: Auckland,
Address used since 23 Jul 1991
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