General information
Talley's Limited
Type: NZ Limited Company (Ltd)9429038572074
New Zealand Business Number
656396
Company Number
Registered
Company Status
Talley's Limited (issued an NZ business identifier of 9429038572074) was launched on 26 Aug 1994. 2 addresses are currently in use by the company: Port Motueka, Motueka (type: physical, registered). First Floor, 14 New Street, Nelson had been their registered address, until 11 Jun 2010. Talley's Limited used more aliases, namely: Talleys Frozen Foods Limited from 16 May 1995 to 07 May 2020, Talleys Investments Limited (26 Aug 1994 to 16 May 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Talley's Group Limited (an entity) located at Motueka. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Motueka, Motueka | Physical & registered & service | 11 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 09 Jan 2020 |
Director | 09 Jan 2020 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 09 Jan 2020 |
Director | 09 Jan 2020 - current |
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015 |
Director | 15 May 1995 - 02 Oct 2020 |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 16 May 1995 - 06 Sep 2018 |
|
Nigel Alexander Mcfadden
Richmond, Nelson,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 15 May 1995 |
|
David Gordon Phillips
Nelson,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 15 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 14 New Street, Nelson | Registered | 04 Jul 1997 - 11 Jun 2010 |
| C/- Talley Fisheries Limited, Port Motueka, Motueka | Physical | 04 Jul 1997 - 11 Jun 2010 |
| First Floor, 14 New Street, Nelson | Physical | 04 Jul 1997 - 04 Jul 1997 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
26 Aug 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
Location
Companies nearby
 |
South Pacific Meats North Island Limited Port Motueka |
|
Talley's Group Management 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 |