General information
Talley's Group Management Limited
Type: NZ Limited Company (Ltd)9429037990947
New Zealand Business Number
877214
Company Number
Registered
Company Status
Talley's Group Management Limited (issued a New Zealand Business Number of 9429037990947) was started on 24 Oct 1997. 2 addresses are currently in use by the company: Port Motueka, Motueka (type: registered, physical). C/- Talleys Fisheries Ltd, Port Motueka, Motueka had been their registered address, until 11 Jun 2010. Talley's Group Management Limited used more names, namely: Talley's Group Holdings Limited from 24 Oct 1997 to 02 Sep 1999. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Talley's Limited (an entity) located at Motueka. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Motueka, Motueka | Registered & physical & service | 11 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015 |
Director | 24 Oct 1997 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 24 Oct 1997 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 24 Oct 1997 - 06 Sep 2018 |
|
James Rory Ryder
Motueka, Motueka, 7120
Address used since 02 Jun 2016 |
Director | 24 Oct 1997 - 05 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Talleys Fisheries Ltd, Port Motueka, Motueka | Registered | 12 Apr 2000 - 11 Jun 2010 |
| C/- Talleys Fisheries Ltd, Port Motueka, Motueka | Physical | 31 Oct 1997 - 11 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
24 Oct 1997 - 29 Jun 2021 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
24 Oct 1997 - 29 Jun 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
| Address |
Port Motueka Motueka |
Location
Companies nearby
 |
South Pacific Meats North Island Limited Port Motueka |
|
Talley's Limited Port Motueka |
|
Rutherford Hotel Holdings Limited Port Motueka |
|
Talley's Group Limited Port Motueka |
|
Ocean Products Limited Port Motueka |
|
Golden Bay Motueka Commercial Fishermen's Association (incorporated) C/o Talleys Fisheries Ltd |