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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | David Melrose Design (nz) Limited Shareholder NZBN: 9429038149467 |
Auckland 1010 New Zealand |
28 Apr 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Graham Packaging Company, Inc. |
251 Little Falls Drive Wilmington De 19808 United States |
08 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Melrose, David Murray |
Mount Eden Auckland 1024 New Zealand |
27 Jan 2015 - 28 Apr 2020 |
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
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