General information

Talla Burn Generation Limited

Type: NZ Limited Company (Ltd)
9429033983653
New Zealand Business Number
1843311
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Beaumont Generation Limited
Shareholder NZBN: 9429032355208
Entity (NZ Limited Company)
Alexandra
9320
07 Apr 2009 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wilson, Jeffrey Gordon
Individual
No 1 R D
Roxburgh
21 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Hore, Alan Russell
Individual
R D 2
Roxburgh
21 Jul 2006 - 27 Jun 2010
Location
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