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Tallage Corporation Limited

Type: NZ Limited Company (Ltd)
9429039495334
NZBN
378574
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Mar 2013

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).

Addresses

Previous address

Address: Parnell House, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 25 Mar 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Woodroffe, Graeme Allan Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Mcdell, Terence Shane Cnr Highbrook Dr & Business Parade South
Auckland
2161
New Zealand
Individual Woodroffe, Graeme Allan Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Ac Auckland
Individual Mellor, Bruce Fox Orakei
Auckland
1071
New Zealand
Directors

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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