Tallage Corporation Limited
Type: NZ Limited Company (Ltd)Tallage Corporation Limited (NZBN 9429039495334) was registered on 28 Jan 1988. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Parnell House, 470 Parnell Road, Auckland had been their registered address, until 25 Mar 2013. 150 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.67% of shares), namely:
Woodroffe, Graeme Allan (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 2 shareholders hold 99.33% of all shares (149 shares); it includes
Mcdell, Terence Shane (an individual) - located at Cnr Highbrook Dr & Business Parade South, Auckland,
Woodroffe, Graeme Allan (an individual) - located at Whangamata, Whangamata. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 25 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Allan Woodroffe
Whangamata, Whangamata, 3620
Address used since 06 Apr 2016 |
Director | 24 Sep 1992 - current |
|
Terrence Shane Mcdell
Mission Bay, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 12 Aug 1999 |
|
Lisa Miriam Woodroffe
Auckland,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 30 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Parnell House, 470 Parnell Road, Auckland | Registered & physical | 01 Jul 1997 - 25 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodroffe, Graeme Allan Individual |
Whangamata Whangamata 3620 |
28 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdell, Terence Shane Individual |
Cnr Highbrook Dr & Business Parade South Auckland 2161 |
12 Aug 2008 - current |
|
Woodroffe, Graeme Allan Individual |
Whangamata Whangamata 3620 |
28 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Ac Individual |
Auckland |
28 Jan 1988 - 12 Aug 2008 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
28 Jan 1988 - 21 Aug 2018 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |