Tal 31 Limited was registered on 18 Jan 2016 and issued an NZ business number of 9429042145080. The registered LTD company has been run by 4 directors: Stephan Patrick Read - an active director whose contract started on 01 Apr 2025,
Kathryn Anne Read - an active director whose contract started on 01 Apr 2025,
Richard Scott Phillips - an inactive director whose contract started on 18 Jan 2016 and was terminated on 09 Apr 2025,
Stephen Howard Barter - an inactive director whose contract started on 18 Jan 2016 and was terminated on 04 Apr 2017.
According to BizDb's database (last updated on 31 May 2025), the company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service).
Until 11 May 2020, Tal 31 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Read, Kathryn Anne (an individual) located at Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Read, Stephan Patrick - located at Matua, Tauranga.
Previous address
Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jan 2016 to 11 May 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Read, Kathryn Anne |
Matua Tauranga 3110 New Zealand |
03 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
03 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
01 Apr 2025 - 03 Apr 2025 |
| Individual | Read, Stephan Patrick |
Matua Tauranga 3110 New Zealand |
01 Apr 2025 - 01 Apr 2025 |
| Individual | Read, Kathryn Anne |
Matua Tauranga 3110 New Zealand |
01 Apr 2025 - 01 Apr 2025 |
| Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
Albany Auckland 0632 New Zealand |
18 Sep 2019 - 01 Apr 2025 |
| Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
18 Jan 2016 - 18 Sep 2019 |
| Individual | Barter, Stephen Howard |
Point Chevalier Auckland 1022 New Zealand |
18 Jan 2016 - 04 Apr 2017 |
| Director | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
18 Jan 2016 - 18 Sep 2019 |
| Director | Stephen Howard Barter |
Point Chevalier Auckland 1022 New Zealand |
18 Jan 2016 - 04 Apr 2017 |
Stephan Patrick Read - Director
Appointment date: 01 Apr 2025
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2025
Kathryn Anne Read - Director
Appointment date: 01 Apr 2025
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2025
Richard Scott Phillips - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 09 Apr 2025
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jan 2016
Stephen Howard Barter - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 04 Apr 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2016
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