General information
Talfourd Holdings Limited
Type: NZ Limited Company (Ltd)9429038942440
New Zealand Business Number
558781
Company Number
Removed
Company Status
Talfourd Holdings Limited (NZBN 9429038942440) was incorporated on 14 Oct 1992. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 18 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Wheelans, John Anthony (an individual) located at Northwood, Christchurch postcode 8051,
Walker, Maurice John (an individual) located at Fendalton, Christchurch postcode 8052. Businesscheck's information was updated on 21 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 12 Dec 2022
Merivale, Christchurch, 8014
Address used since 04 Feb 2008 |
Director | 20 May 1994 - current |
|
Maurice John Walker
Fendalton, Christchurch, 8052
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Gilbert Paul Van Schaijik
Royal Oak, Auckland, 1023
Address used since 24 Jun 2015 |
Director | 11 Aug 2000 - 28 Jul 2021 |
|
Ivan Rennell Atkinson
Christchurch,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 19 Mar 1999 |
|
Wilhelmus Johannes Maria Van Schaijik
Christchurch,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 20 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 17 Dec 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 27 Jul 2011 - 17 Dec 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 27 Jul 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 05 Dec 2003 - 27 Jul 2011 |
| 127 Armagh Street, Christchurch | Physical | 27 May 1997 - 05 Dec 2003 |
| Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch | Registered | 27 May 1997 - 05 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, John Anthony Individual |
Northwood Christchurch 8051 |
14 Oct 1992 - current |
|
Walker, Maurice John Individual |
Fendalton Christchurch 8052 |
14 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schaijik, Maria Berdina Concordia Individual |
Redwood Christchurch |
14 Oct 1992 - 29 Nov 2016 |
|
Weir, Christopher Graham Individual |
Fendalton Christchurch |
14 Oct 1992 - 29 Oct 2014 |
Location
Companies nearby
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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Kpi Group 14-20 Limited Level 2 |