Talla Burn Generation Limited (issued an NZ business number of 9429033983653) was launched on 21 Jul 2006. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 28 Jun 2019. Talla Burn Generation Limited used other names, namely: Talla Burn Power Limited from 21 Jul 2006 to 21 Jul 2006. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Beaumont Generation Limited (an entity) located at Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Wilson, Jeffrey Gordon (an individual) - located at No 1 R D, Roxburgh. Our information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 28 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Gordon Wilson
No 1 R D, Roxburgh, 9571
Address used since 22 Jun 2016 |
Director | 21 Jul 2006 - current |
Alan Russell Hore
Rd 2, Roxburgh, 9572
Address used since 11 Jun 2010 |
Director | 21 Jul 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 29 Jun 2012 - 28 Jun 2019 |
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 21 Jul 2006 - 29 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Beaumont Generation Limited Shareholder NZBN: 9429032355208 Entity (NZ Limited Company) |
Alexandra 9320 |
07 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jeffrey Gordon Individual |
No 1 R D Roxburgh |
21 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hore, Alan Russell Individual |
R D 2 Roxburgh |
21 Jul 2006 - 27 Jun 2010 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
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Cornaig Holdings Limited Level 1, 69 Tarbert Street |
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Precision Works (2013) Limited Level 1, 69 Tarbert Street |
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Cornaig Farms Limited Level 1, 69 Tarbert Street |
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Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
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Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |