General information

Talley's Group Limited

Type: NZ Limited Company (Ltd)
9429040188935
New Zealand Business Number
168346
Company Number
Registered
Company Status

Talley's Group Limited (NZBN 9429040188935) was launched on 27 Mar 1973. 2 addresses are in use by the company: Port Motueka, Motueka (type: registered, physical). Talley's Group Limited used more aliases, namely: Talleys Fisheries Limited from 27 Mar 1973 to 11 Jul 2007. 10000000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2950000 shares (29.5% of shares), namely:
Talley, Milan Daniel (an individual) located at Rd 1, Upper Moutere postcode 7173,
Malone Trustees Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 20.5% of all shares (2050000 shares); it includes
C & F Trustees 37371 Limited (an entity) - located at Nelson, Nelson,
Talley, Lorraine Marise (an individual) - located at Rd 1, Upper Moutere. Next there is the next group of shareholders, share allotment (5000000 shares, 50%) belongs to 2 entities, namely:
Mannering, Guy Alexander, located at Marybank, Nelson (an individual),
Talley, Andrew Ivan, located at Ruby Bay, Mapua (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
Port Motueka, Motueka Registered & physical & service 27 Jun 1997
Directors
Name and Address Role Period
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015
Director 27 May 1997 - current
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 29 Aug 2016
Director 17 Nov 2004 - current
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015
Director 03 Sep 1992 - 12 Jul 2023
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016
Director 03 Sep 1992 - 06 Sep 2018
James Rory Ryder
Motueka, Motueka, 7120
Address used since 02 Jun 2016
Director 31 Jul 1992 - 05 Sep 2018
Michael Joan Wright
R.d.3, Lower Motueka,
Address used since 03 Sep 1992
Director 03 Sep 1992 - 27 May 1997
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950000
Shareholder Name Address Period
Talley, Milan Daniel
Individual
Rd 1
Upper Moutere
7173
02 Jun 2006 - current
Malone Trustees Limited
Shareholder NZBN: 9429047020337
Entity (NZ Limited Company)
Nelson
Nelson
7010
12 Dec 2018 - current
Shares Allocation #2 Number of Shares: 2050000
Shareholder Name Address Period
C & F Trustees 37371 Limited
Shareholder NZBN: 9429050456703
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Sep 2023 - current
Talley, Lorraine Marise
Individual
Rd 1
Upper Moutere
7173
14 Sep 2021 - current
Shares Allocation #3 Number of Shares: 5000000
Shareholder Name Address Period
Mannering, Guy Alexander
Individual
Marybank
Nelson
7010
22 Jul 2019 - current
Talley, Andrew Ivan
Individual
Ruby Bay
Mapua
7005
27 Mar 1973 - current

Historic shareholders

Shareholder Name Address Period
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
M & L Trustees Limited
Shareholder NZBN: 9429046933591
Company Number: 6951981
Entity
Addington
Christchurch
8011
12 Dec 2018 - 18 Sep 2023
Malone, Graeme Peter
Individual
Nelson
7011
27 Mar 1973 - 18 Sep 2023
Malone, Graeme Peter
Individual
Nelson
7011
27 Mar 1973 - 18 Sep 2023
Malone, Graeme Peter
Individual
Nelson
7011
27 Mar 1973 - 18 Sep 2023
Malone, Graeme Peter
Individual
15 Alma Street
Nelson
7010
27 Mar 1973 - 18 Sep 2023
Malone, Graeme Peter
Individual
15 Alma Street
Nelson
7010
27 Mar 1973 - 18 Sep 2023
Talley, Peter Ivan
Individual
Motueka
Motueka
7196
27 Mar 1973 - 22 Jul 2019
Fitchett, John Malcolm
Individual
Nelson
27 Mar 1973 - 22 Jul 2019
Ryder, James Rory
Individual
Motueka
27 Mar 1973 - 12 Dec 2018
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
Ryder, James Rory
Individual
Motueka
27 Mar 1973 - 12 Dec 2018
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
Talley, Peter Ivan
Individual
Motueka
Motueka
7196
27 Mar 1973 - 22 Jul 2019
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
Fitchett, John Malcolm
Individual
Nelson
27 Mar 1973 - 22 Jul 2019
Ryder, James Rory
Individual
Motueka
27 Mar 1973 - 12 Dec 2018
Talley, Michael Anthony
Individual
Rd 1
Upper Moutere
7173
27 Mar 1973 - 18 Sep 2023
Talley, Peter Ivan
Individual
Motueka
27 Mar 1973 - 22 Jul 2019
Mannering, Guy Alexander
Individual
Nelson
27 Mar 1973 - 12 Dec 2018
Location