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Tal 14 Limited

Type: NZ Limited Company (Ltd)
9429041758335
NZBN
5703316
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
31e Bartley Terrace
Devonport
Auckland 0624
New Zealand
Service & physical address used since 04 Feb 2021
31e Bartley Terrace
Devonport
Auckland 0624
New Zealand
Registered address used since 15 Feb 2021

Tal 14 Limited, a registered company, was started on 15 May 2015. 9429041758335 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 4 directors: John Christopher Waugh - an active director whose contract began on 15 Jan 2021,
Margaret Jean Hickton-Burnett - an active director whose contract began on 15 Jan 2021,
Richard Scott Phillips - an inactive director whose contract began on 15 May 2015 and was terminated on 15 Jan 2021,
Stephen Howard Barter - an inactive director whose contract began on 15 May 2015 and was terminated on 06 Jun 2017.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 31E Bartley Terrace, Devonport, Auckland, 0624 (category: registered, physical).
Tal 14 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address up to 04 Feb 2021.
A single entity owns all company shares (exactly 2 shares) - Devonport Law Trustees Limited - located at 0624, Devonport.

Addresses

Previous addresses

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

Physical address used from 15 May 2015 to 04 Feb 2021

Address #2: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 15 May 2015 to 15 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Devonport Law Trustees Limited
Shareholder NZBN: 9429045902734
Devonport
0624
New Zealand

Previous Shareholders

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

John Christopher Waugh - Director

Appointment date: 15 Jan 2021

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 15 Jan 2021


Margaret Jean Hickton-burnett - Director

Appointment date: 15 Jan 2021

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Jan 2021


Richard Scott Phillips - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 15 Jan 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 May 2015


Stephen Howard Barter - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 06 Jun 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 May 2015

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