The Talent Hive Limited was registered on 16 May 2014 and issued a business number of 9429041231357. This registered LTD company has been supervised by 4 directors: Matthew Brian Love-Smith - an active director whose contract started on 16 May 2014,
Marc Hamilton Denholm - an active director whose contract started on 16 May 2014,
Alexander Bouma - an active director whose contract started on 16 May 2014,
Ian Mcpherson - an inactive director whose contract started on 14 Jun 2019 and was terminated on 03 Apr 2024.
According to BizDb's information (updated on 02 Jun 2025), the company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: postal, office).
Until 08 May 2017, The Talent Hive Limited had been using L2, 299 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb identified past names for the company: from 02 May 2014 to 10 Jun 2014 they were named Mls & Mld Holdings Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 11 shares are held by 1 entity, namely:
Bouma, Alexander (a director) located at Rd 1, Kaiapoi postcode 7691.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Denholm, Marc Hamilton - located at Avondale, Christchurch.
The third share allocation (56 shares, 56%) belongs to 1 entity, namely:
Love-Smith, Matthew Brian, located at Moncks Bay, Christchurch (a director). The Talent Hive Limited is classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Other active addresses
Address #4: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Postal & office address used from 04 Feb 2025
Principal place of activity
2/299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: L2, 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 May 2017 to 08 May 2017
Address #2: 54b Wakatu Avenue, Moncks Bay, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Feb 2017 to 04 May 2017
Address #3: 99 Clarence Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 16 May 2014 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Director | Bouma, Alexander |
Rd 1 Kaiapoi 7691 New Zealand |
16 May 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Denholm, Marc Hamilton |
Avondale Christchurch 8061 New Zealand |
16 May 2014 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Love-smith, Matthew Brian |
Moncks Bay Christchurch 8081 New Zealand |
16 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enterprise Assets And Investments Limited Shareholder NZBN: 9429036511310 Company Number: 1207923 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2024 - 08 Aug 2024 |
| Entity | Enterprise Recruitment Limited Shareholder NZBN: 9429037765033 Company Number: 925030 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2019 - 21 Mar 2024 |
Matthew Brian Love-smith - Director
Appointment date: 16 May 2014
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 26 Apr 2017
Marc Hamilton Denholm - Director
Appointment date: 16 May 2014
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 25 Feb 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 Feb 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Feb 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 21 Feb 2018
Alexander Bouma - Director
Appointment date: 16 May 2014
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 16 May 2014
Ian Mcpherson - Director (Inactive)
Appointment date: 14 Jun 2019
Termination date: 03 Apr 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Jun 2019
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