Tal 3 Limited was started on 04 Nov 2013 and issued a number of 9429040978147. This registered LTD company has been run by 4 directors: Patricia Mary Blackmore - an active director whose contract started on 23 Apr 2018,
Alexander Josef Henry Witten-Hannah - an active director whose contract started on 23 Apr 2018,
Richard Scott Phillips - an inactive director whose contract started on 05 May 2015 and was terminated on 03 Oct 2018,
Stephen Howard Barter - an inactive director whose contract started on 04 Nov 2013 and was terminated on 22 Sep 2016.
As stated in our database (updated on 03 Apr 2024), the company uses 1 address: 187 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 11 Oct 2018, Tal 3 Limited had been using Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Witten-Hannah, Alexander Josef Henry (a director) located at Takapuna, Auckland postcode 0622,
Blackmore, Patricia Mary (a director) located at Rd 3, Coatesville postcode 0793.
Previous address
Address: Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 04 Nov 2013 to 11 Oct 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Witten-hannah, Alexander Josef Henry |
Takapuna Auckland 0622 New Zealand |
03 Oct 2018 - |
Director | Blackmore, Patricia Mary |
Rd 3 Coatesville 0793 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
05 May 2015 - 03 Oct 2018 |
Director | Stephen Howard Barter |
Pt Chevalier Auckland 1022 New Zealand |
04 Nov 2013 - 22 Sep 2016 |
Individual | Barter, Stephen Howard |
Pt Chevalier Auckland 1022 New Zealand |
04 Nov 2013 - 22 Sep 2016 |
Patricia Mary Blackmore - Director
Appointment date: 23 Apr 2018
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Apr 2018
Alexander Josef Henry Witten-hannah - Director
Appointment date: 23 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Apr 2018
Richard Scott Phillips - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 03 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2015
Stephen Howard Barter - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 22 Sep 2016
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 04 Nov 2013
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