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Tal 10 Limited

Type: NZ Limited Company (Ltd)
9429041486795
NZBN
5496244
Company Number
Registered
Company Status
Current address
Unit 1, 222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical address used since 06 Nov 2014
Unit 1, 222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Service & registered address used since 14 Apr 2023
7a Wairere Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 23 Jan 2025

Tal 10 Limited, a registered company, was incorporated on 06 Nov 2014. 9429041486795 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Lynn Jo-Anne Rutherglen - an active director whose contract started on 10 Dec 2024,
Mark Richard Rutherglen - an active director whose contract started on 10 Dec 2024,
Richard Scott Phillips - an inactive director whose contract started on 28 Apr 2015 and was terminated on 15 Jan 2025,
Stephen Howard Barter - an inactive director whose contract started on 06 Nov 2014 and was terminated on 04 Apr 2017.
Updated on 15 May 2025, our database contains detailed information about 1 address: 7A Wairere Road, Torbay, Auckland, 0630 (type: postal, office).
Tal 10 Limited had been using Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 14 Apr 2023.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 7a Wairere Road, Torbay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 24 Apr 2025

Previous address

Address #1: Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & service address used from 06 Nov 2014 to 14 Apr 2023

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rutherglen, Mark Richard Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rutherglen, Lynn Jo-ann Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tal Nominee Limited
Shareholder NZBN: 9429047636897
Company Number: 7681398
Albany
Auckland
0632
New Zealand
Individual Phillips, Richard Scott St Heliers
Auckland
1071
New Zealand
Director Stephen Howard Barter Point Chevalier
Auckland
1022
New Zealand
Individual Barter, Stephen Howard Point Chevalier
Auckland
1022
New Zealand
Directors

Lynn Jo-anne Rutherglen - Director

Appointment date: 10 Dec 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Dec 2024


Mark Richard Rutherglen - Director

Appointment date: 10 Dec 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Dec 2024


Richard Scott Phillips - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 15 Jan 2025

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Apr 2015


Stephen Howard Barter - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 04 Apr 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2014

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