General information
Talisker Trading Company Limited
Type: NZ Limited Company (Ltd)9429038814174
New Zealand Business Number
598635
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Talisker Trading Company Limited (NZBN 9429038814174) was launched on 27 Jul 1993. 5 addresess are in use by the company: 45 Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: registered, other). 45 Jacaranda Avenue, Birkenhead, Auckland had been their registered address, up to 08 Apr 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Trevor David (an individual) located at Beachhaven. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Jacaranda Avenue, Birkenhead, Auckland | Physical & service | 03 Aug 1998 |
| 45 Jacaranda Ave, Birkenhead, Auckland 10 | Other (Address for Records) | 13 Apr 2004 |
| 45 Jacaranda Ave, Beach Haven, Auckland, 0626 | Other (Address for Records) & records (Address for Records) | 02 May 2018 |
| 45 Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered | 10 May 2018 |
Contact info
64 09 8891901
Phone (Phone)
trevor@talisker.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Hughes
Beach Haven, North Shore City, 0626
Address used since 13 Apr 2010 |
Director | 27 Jul 1993 - current |
|
Edmund Charles Tree
Castor Bay, Auckland,
Address used since 27 Jul 1993 |
Director | 27 Jul 1993 - 06 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered | 10 May 2018 |
Principal place of activity
| 45 Jacaranda Avenue , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 45 Jacaranda Avenue, Birkenhead, Auckland | Registered | 08 Apr 1999 - 08 Apr 1999 |
| 22 St Ives Terrace, Mairangi Bay, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| 22 St Ives Terrace, Mairangi Bay, Auckland | Registered | 03 Aug 1998 - 08 Apr 1999 |
| Suite 3, 9 Milford Road, Milford, Auckland | Registered | 09 Sep 1994 - 03 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Trevor David Individual |
Beachhaven |
27 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tree, Edmund Charles Individual |
Castor Bay Auckand |
13 Apr 2004 - 13 Apr 2004 |
Location
Companies nearby
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Exposing Time Limited 47a Jacaranda Avenue |
|
Auckland Roofing Limited 30 Jacaranda Ave |
|
Brigantine Company Limited 76 Brigantine Drive |
|
Otago Forest Products Limited 7 Eucalyptus Place |
|
South Wood Limited 7 Eucalyptus Place |
|
Rapid Transit Limited 23 Jacaranda Avenue |