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General information

Talbot Realty Limited

Type: NZ Limited Company (Ltd)
9429038653988
New Zealand Business Number
637777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Talbot Realty Limited (New Zealand Business Number 9429038653988) was incorporated on 02 Dec 1994. 5 addresess are currently in use by the company: 48 Homebush Road, Khandallah, Wellington, 6035 (type: postal, office). 24 Marnane Terrace, Saint Andrews, Hamilton had been their physical address, up to 03 Dec 2018. Talbot Realty Limited used other aliases, namely: Jean Francois Limited from 06 Sep 2005 to 02 Nov 2010, Talbot Realty Limited (02 Dec 1994 to 06 Sep 2005). 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:
Talbot, Alison Elizabeth (an individual) located at St Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Talbot, Gary Phillip (an individual) - located at Wellington. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
48 Homebush Road, Khandallah, Wellington, 6035 Registered 21 Jul 2011
48 Homebush Road, Khandallah, Wellington, 6035 Physical & service 03 Dec 2018
48 Homebush Road, Khandallah, Wellington, 6035 Postal & office & delivery 23 Jul 2019
Last updated:
Contact info
64 0274 477015
Phone (Phone)
alisontalbot@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alison Elizabeth Talbot
Wellington, 6035
Address used since 25 Nov 2018
St Andrews, Hamilton, 3200
Address used since 25 Jul 2016
Director 02 Dec 1994 - current
Gary Phillip Talbot
Wellington, 6035
Address used since 25 Nov 2018
St Andrews, Hamilton, 3200
Address used since 25 Jul 2016
Director 06 Sep 2005 - current
Addresses
Principal place of activity
48 Homebush Road , Khandallah , Wellington , 6035
Previous address Type Period
24 Marnane Terrace, Saint Andrews, Hamilton, 3200 Physical 11 Jul 2013 - 03 Dec 2018
48 Homebush Road, Khandallah, Wellington, 6035 Physical 21 Jul 2011 - 11 Jul 2013
8 Naomi Place, Cambridge, Cambridge, 3434 Registered & physical 10 Nov 2010 - 21 Jul 2011
96b Nicholson Road, Khandallah, Wellington 6035 Registered & physical 31 Jul 2007 - 10 Nov 2010
48 Homebush Road, Khandallah, Wellington 6035, New Zealand Physical & registered 20 Jul 2006 - 31 Jul 2007
50 Homebush Road, Khandallah, Wellington Registered 22 Jul 2002 - 20 Jul 2006
Coopers & Lybrand, Broderick Road, Johnsonville, Wellington Physical 20 Jul 1998 - 20 Jul 1998
Tax Link, 31 Dixon Street, Wellington Physical 20 Jul 1998 - 20 Jul 2006
96 Churton Drive, Churton Park, Wellington Registered 29 Aug 1995 - 22 Jul 2002
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Talbot, Alison Elizabeth
Individual 		St Andrews
Hamilton
3200 		02 Dec 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Talbot, Gary Phillip
Individual 		Wellington
6035 		21 Oct 2010 - current
Location
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