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Talley's Group Limited

Type: NZ Limited Company (Ltd)
9429040188935
NZBN
168346
Company Number
Registered
Company Status
Current address
Port Motueka
Motueka New Zealand
Registered & physical & service address used since 27 Jun 1997

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 2950000
Individual Talley, Milan Daniel Rd 1
Upper Moutere
7173
New Zealand
Entity (NZ Limited Company) Malone Trustees Limited
Shareholder NZBN: 9429047020337
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2050000
Entity (NZ Limited Company) C & F Trustees 37371 Limited
Shareholder NZBN: 9429050456703
Nelson
Nelson
7010
New Zealand
Individual Talley, Lorraine Marise Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 5000000
Individual Mannering, Guy Alexander Marybank
Nelson
7010
New Zealand
Individual Talley, Andrew Ivan Ruby Bay
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Entity M & L Trustees Limited
Shareholder NZBN: 9429046933591
Company Number: 6951981
Addington
Christchurch
8011
New Zealand
Individual Malone, Graeme Peter 15 Alma Street
Nelson
7010
New Zealand
Individual Malone, Graeme Peter Nelson
7011
New Zealand
Individual Malone, Graeme Peter Nelson
7011
New Zealand
Individual Malone, Graeme Peter Nelson
7011
New Zealand
Individual Malone, Graeme Peter 15 Alma Street
Nelson
7010
New Zealand
Individual Talley, Peter Ivan Motueka
Motueka
7196
New Zealand
Individual Fitchett, John Malcolm Nelson
Individual Ryder, James Rory Motueka
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Individual Ryder, James Rory Motueka
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Individual Talley, Peter Ivan Motueka
Motueka
7196
New Zealand
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Individual Fitchett, John Malcolm Nelson
Individual Ryder, James Rory Motueka
Individual Talley, Michael Anthony Rd 1
Upper Moutere
7173
New Zealand
Individual Talley, Peter Ivan Motueka
Individual Mannering, Guy Alexander Nelson

New Zealand
Directors

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