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Talon Limited

Type: NZ Limited Company (Ltd)
9429041550601
NZBN
5544107
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Unit 11, 145 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 22 May 2015
88 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Service address used since 23 Dec 2022

Talon Limited, a registered company, was launched on 27 Jan 2015. 9429041550601 is the number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been managed by 6 directors: David Murray Melrose - an active director whose contract started on 27 Jan 2015,
Campbell Melrose-Allen - an active director whose contract started on 29 Apr 2020,
Preston S. - an active director whose contract started on 01 Nov 2022,
Rolfe O. - an active director whose contract started on 10 Nov 2022,
Tracy A. - an inactive director whose contract started on 29 Apr 2020 and was terminated on 10 Nov 2022.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, registered).
Talon Limited had been using 88 Balmoral Road, Mount Eden, Auckland as their physical address up until 22 May 2015.
Previous names for the company, as we established at BizDb, included: from 19 Dec 2014 to 19 Jun 2020 they were named David Melrose Design Partners Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 27 Jan 2015 to 22 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) David Melrose Design (nz) Limited
Shareholder NZBN: 9429038149467
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Graham Packaging Company, Inc. 251 Little Falls Drive
Wilmington De
19808
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Melrose, David Murray Mount Eden
Auckland
1024
New Zealand
Directors

David Murray Melrose - Director

Appointment date: 27 Jan 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Jan 2015


Campbell Melrose-allen - Director

Appointment date: 29 Apr 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Apr 2020


Preston S. - Director

Appointment date: 01 Nov 2022


Rolfe O. - Director

Appointment date: 10 Nov 2022


Tracy A. - Director (Inactive)

Appointment date: 29 Apr 2020

Termination date: 10 Nov 2022


Timothy T. - Director (Inactive)

Appointment date: 29 Apr 2020

Termination date: 10 Nov 2022

Nearby companies

David Melrose Design Marine Limited
Unit 11, 145 Quay Street

David Melrose Design (pacific) Limited
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David Melrose Design Limited
Unit 11, 145 Quay Street

Co2pac Limited
Unit 11, 145 Quay Street

David Melrose Design (nz) Limited
Unit 11, 145 Quay Street

Co2pac Industries Limited
Unit 11, 145 Quay Street

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