Tal 4 Limited, a registered company, was incorporated on 03 Apr 2014. 9429041172469 is the number it was issued. The company has been managed by 4 directors: Margaret Jean Hickton-Burnett - an active director whose contract began on 25 Aug 2021,
John Christopher Waugh - an active director whose contract began on 25 Aug 2021,
Richard Scott Phillips - an inactive director whose contract began on 05 May 2015 and was terminated on 25 Aug 2021,
Stephen Howard Barter - an inactive director whose contract began on 03 Apr 2014 and was terminated on 07 Nov 2016.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 31E Bartley Terrace, Devonport, Auckland, 0624 (type: registered, physical).
Tal 4 Limited had been using Unit 1, 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 02 Sep 2021.
A single entity controls all company shares (exactly 2 shares) - Devonport Law Trustees Limited - located at 0624, Devonport.
Previous address
Address: Unit 1, 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2014 to 02 Sep 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Devonport Law Trustees Limited Shareholder NZBN: 9429045902734 |
Devonport 0624 New Zealand |
25 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
19 Sep 2019 - 25 Aug 2021 | |
| Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
Albany Auckland 0632 New Zealand |
19 Sep 2019 - 25 Aug 2021 |
| Individual | Barter, Stephen Howard |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2014 - 07 Nov 2016 |
| Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
05 May 2015 - 19 Sep 2019 |
| Director | Stephen Howard Barter |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2014 - 07 Nov 2016 |
Margaret Jean Hickton-burnett - Director
Appointment date: 25 Aug 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 25 Aug 2021
John Christopher Waugh - Director
Appointment date: 25 Aug 2021
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 25 Aug 2021
Richard Scott Phillips - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 25 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2015
Stephen Howard Barter - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 07 Nov 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2014
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