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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rutherglen, Mark Richard |
Torbay Auckland 0630 New Zealand |
14 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rutherglen, Lynn Jo-ann |
Torbay Auckland 0630 New Zealand |
14 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
Albany Auckland 0632 New Zealand |
19 Sep 2019 - 14 Jan 2025 |
| Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
28 Apr 2015 - 19 Sep 2019 |
| Director | Stephen Howard Barter |
Point Chevalier Auckland 1022 New Zealand |
06 Nov 2014 - 04 Apr 2017 |
| Individual | Barter, Stephen Howard |
Point Chevalier Auckland 1022 New Zealand |
06 Nov 2014 - 04 Apr 2017 |
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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