Talley's Group Limited, a registered company, was registered on 27 Mar 1973. 9429040188935 is the NZ business identifier it was issued. This company has been run by 6 directors: Andrew Ivan Talley - an active director whose contract began on 27 May 1997,
Milan Daniel Talley - an active director whose contract began on 17 Nov 2004,
Peter Ivan Talley - an inactive director whose contract began on 03 Sep 1992 and was terminated on 12 Jul 2023,
Michael Anthony Talley - an inactive director whose contract began on 03 Sep 1992 and was terminated on 06 Sep 2018,
James Rory Ryder - an inactive director whose contract began on 31 Jul 1992 and was terminated on 05 Sep 2018.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Port Motueka, Motueka (category: registered, physical).
Past names for this company, as we found at BizDb, included: from 27 Mar 1973 to 11 Jul 2007 they were named Talleys Fisheries Limited.
A total of 10000000 shares are allocated to 6 shareholders (3 groups). The first group includes 2950000 shares (29.5 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 2050000 shares (20.5 per cent). Lastly the next share allotment (5000000 shares 50 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2950000 | |||
Individual | Talley, Milan Daniel |
Rd 1 Upper Moutere 7173 New Zealand |
02 Jun 2006 - |
Entity (NZ Limited Company) | Malone Trustees Limited Shareholder NZBN: 9429047020337 |
Nelson Nelson 7010 New Zealand |
12 Dec 2018 - |
Shares Allocation #2 Number of Shares: 2050000 | |||
Entity (NZ Limited Company) | C & F Trustees 37371 Limited Shareholder NZBN: 9429050456703 |
Nelson Nelson 7010 New Zealand |
18 Sep 2023 - |
Individual | Talley, Lorraine Marise |
Rd 1 Upper Moutere 7173 New Zealand |
14 Sep 2021 - |
Shares Allocation #3 Number of Shares: 5000000 | |||
Individual | Mannering, Guy Alexander |
Marybank Nelson 7010 New Zealand |
22 Jul 2019 - |
Individual | Talley, Andrew Ivan |
Ruby Bay Mapua 7005 New Zealand |
27 Mar 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Entity | M & L Trustees Limited Shareholder NZBN: 9429046933591 Company Number: 6951981 |
Addington Christchurch 8011 New Zealand |
12 Dec 2018 - 18 Sep 2023 |
Individual | Malone, Graeme Peter |
15 Alma Street Nelson 7010 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Malone, Graeme Peter |
Nelson 7011 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Malone, Graeme Peter |
Nelson 7011 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Malone, Graeme Peter |
Nelson 7011 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Malone, Graeme Peter |
15 Alma Street Nelson 7010 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Talley, Peter Ivan |
Motueka Motueka 7196 New Zealand |
27 Mar 1973 - 22 Jul 2019 |
Individual | Fitchett, John Malcolm |
Nelson |
27 Mar 1973 - 22 Jul 2019 |
Individual | Ryder, James Rory |
Motueka |
27 Mar 1973 - 12 Dec 2018 |
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Ryder, James Rory |
Motueka |
27 Mar 1973 - 12 Dec 2018 |
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Talley, Peter Ivan |
Motueka Motueka 7196 New Zealand |
27 Mar 1973 - 22 Jul 2019 |
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Fitchett, John Malcolm |
Nelson |
27 Mar 1973 - 22 Jul 2019 |
Individual | Ryder, James Rory |
Motueka |
27 Mar 1973 - 12 Dec 2018 |
Individual | Talley, Michael Anthony |
Rd 1 Upper Moutere 7173 New Zealand |
27 Mar 1973 - 18 Sep 2023 |
Individual | Talley, Peter Ivan |
Motueka |
27 Mar 1973 - 22 Jul 2019 |
Individual | Mannering, Guy Alexander |
Nelson New Zealand |
27 Mar 1973 - 12 Dec 2018 |
Andrew Ivan Talley - Director
Appointment date: 27 May 1997
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2015
Milan Daniel Talley - Director
Appointment date: 17 Nov 2004
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Aug 2016
Peter Ivan Talley - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 12 Jul 2023
Address: Motueka, Motueka, 7196 New Zealand
Address used since 22 Oct 2015
Michael Anthony Talley - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 06 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 30 Jun 2016
James Rory Ryder - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 05 Sep 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 02 Jun 2016
Michael Joan Wright - Director (Inactive)
Appointment date: 03 Sep 1992
Termination date: 27 May 1997
Address: R.d.3, Lower Motueka,
Address used since 03 Sep 1992
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