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Tal 3 Limited

Type: NZ Limited Company (Ltd)
9429040978147
NZBN
4750339
Company Number
Registered
Company Status
Current address
187 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Director Witten-hannah, Alexander Josef Henry Takapuna
Auckland
0622
New Zealand
Director Blackmore, Patricia Mary Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Richard Scott St Heliers
Auckland
1071
New Zealand
Director Stephen Howard Barter Pt Chevalier
Auckland
1022
New Zealand
Individual Barter, Stephen Howard Pt Chevalier
Auckland
1022
New Zealand
Directors

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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