Tallibont Holdings No. 5 Limited
Type: NZ Limited Company (Ltd)Tallibont Holdings No. 5 Limited (issued a business number of 9429039464125) was registered on 13 Jun 1988. 2 addresses are in use by the company: 239 Opawa Road, Hillsborough, Christchurch, 8022 (type: physical, registered). Unit 3, 7 Tussock Lane, Ferrymead, Christchurch had been their registered address, until 22 Jul 2016. 550100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55010 shares (10 per cent of shares), namely:
Watson, Robyn Joyce (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (495090 shares); it includes
Watson, Philippa (an individual) - located at Sumner, Christchurch,
Watson, Andrew (an individual) - located at Sumner, Christchurch,
Watson, Robyn Joyce (an individual) - located at Sumner, Christchurch. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Opawa Road, Hillsborough, Christchurch, 8022 | Physical & registered & service | 22 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Joyce Watson
Sumner, Christchurch, 8081
Address used since 03 Feb 2021
Sumner, Christchurch, 8081
Address used since 15 Feb 2018
Sumner, Christchurch, 8081
Address used since 09 Feb 2016 |
Director | 26 Aug 1988 - current |
|
Raymond Keith Watson
Akaroa Highway, Tai Tapu, Christchurch,
Address used since 26 Aug 1988 |
Director | 26 Aug 1988 - 04 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 | Registered & physical | 16 Aug 2011 - 22 Jul 2016 |
| Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch | Physical | 03 May 2011 - 16 Aug 2011 |
| Unit 1/1 Tussock Lane, Ferrymead, Christchurch | Registered | 03 May 2011 - 16 Aug 2011 |
| Level 1,, 250 Oxford Terrace, Christchurch | Registered | 15 Mar 2010 - 03 May 2011 |
| Level 1, 250 Oxford Terrace, Christchurch | Physical | 30 Oct 2009 - 03 May 2011 |
| Level 4, 249 Madras Street, Christchurch | Registered | 26 Feb 2009 - 15 Mar 2010 |
| Bentwood Farm, Akaroa Highway, Tai Tapu, Christchurch | Physical | 23 Jun 1997 - 30 Oct 2009 |
| Brentwood Farm, Akaroa Highway, Tai Tapu, Christchurch | Registered | 19 Apr 1994 - 26 Feb 2009 |
| 75 Te Awakura Terrace, Christchurch | Registered | 25 Mar 1994 - 19 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Robyn Joyce Individual |
Sumner Christchurch 8081 |
13 Jun 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Philippa Individual |
Sumner Christchurch 8081 |
13 Aug 2015 - current |
|
Watson, Andrew Individual |
Sumner Christchurch 8081 |
13 Aug 2015 - current |
|
Watson, Robyn Joyce Individual |
Sumner Christchurch 8081 |
13 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Raymond Keith Individual |
P O Box 50 Tai Tapu |
13 Jun 1988 - 01 Feb 2008 |
|
Russell, Mark William Individual |
Christchurch |
13 Jun 1988 - 13 Aug 2015 |
|
Russell, Mark William Individual |
Christchurch |
13 Jun 1988 - 13 Aug 2015 |
|
Watson, Raymond Keith Individual |
P.o. Box 50 Tai Tapu |
13 Jun 1988 - 01 Feb 2008 |
 |
Jarvis Investment Trustees Limited 239 Opawa Road |
|
Dw Builders Limited 239 Opawa Road |
|
411ilam Limited 3/239 Opawa Road |
|
Oaponline Limited 3/239 Opawa Road |
|
Online Asset Partners Australia Limited 3/239 Opawa Road |
|
Inzh Limited 239 Opawa Road |