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Talamh Holdings Limited

Type: NZ Limited Company (Ltd)
9429041584019
NZBN
5576585
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
269 Riverside Drive
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 14 Mar 2022

Talamh Holdings Limited was registered on 27 Jan 2015 and issued a number of 9429041584019. This registered LTD company has been managed by 5 directors: Jonathan Bourke - an active director whose contract started on 27 Jan 2015,
Jonathan Francis Bourke - an active director whose contract started on 27 Jan 2015,
Sharon Cowling - an active director whose contract started on 27 Jan 2015,
Sharon Joy Cowling - an active director whose contract started on 27 Jan 2015,
Denis Hamilton Bourke - an active director whose contract started on 16 Oct 2015.
As stated in BizDb's database (updated on 29 Apr 2024), the company filed 1 address: 269 Riverside Drive, Lower Hutt, 5011 (category: registered, physical).
Up until 14 Mar 2022, Talamh Holdings Limited had been using 262A Katherine Mansfield Drive, Rd 1, Upper Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cowling, Sharon (a director) located at Lane Cove North, Nsw postcode 2066.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bourke, Jonathan - located at Lane Cove North, Nsw. Talamh Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 262a Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand

Physical & registered address used from 27 Jan 2015 to 14 Mar 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cowling, Sharon Lane Cove North, Nsw
2066
Australia
Shares Allocation #2 Number of Shares: 50
Director Bourke, Jonathan Lane Cove North, Nsw
2066
Australia
Directors

Jonathan Bourke - Director

Appointment date: 27 Jan 2015

Address: Lance Cove North, Nsw, 2066 Australia

Address used since 03 Mar 2021


Jonathan Francis Bourke - Director

Appointment date: 27 Jan 2015

Address: Willoughby, Nsw, 2068 Australia

Address used since 27 Jan 2015

Address: Lance Cove North, Nsw, 2066 Australia

Address used since 01 Jul 2018


Sharon Cowling - Director

Appointment date: 27 Jan 2015

Address: Lane Cove North, Nsw, 2066 Australia

Address used since 03 Mar 2021


Sharon Joy Cowling - Director

Appointment date: 27 Jan 2015

Address: Willoughby, Nsw, 2068 Australia

Address used since 27 Jan 2015

Address: Lane Cove North, Nsw, 2066 Australia

Address used since 01 Jul 2018


Denis Hamilton Bourke - Director

Appointment date: 16 Oct 2015

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 05 Mar 2022

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 16 Oct 2015

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