Taliesin Trustees Limited (issued a New Zealand Business Number of 9429030206434) was launched on 28 May 2013. 5 addresess are in use by the company: 125 Ladies Mile, Ellerslie, Auckland, 1050 (type: registered, physical). 1A St Vincent Avenue, Remuera, Auckland had been their registered address, up until 17 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Allen, John Ernest (a director) located at Aumoe Avenue St Heliers, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the ABS issued to Taliesin Trustees Limited. Our information was last updated on 26 Jun 2023.
Current address | Type | Used since |
---|---|---|
Po Box 11339, Ellerslie, Auckland, 1542 | Postal | 05 Sep 2020 |
125 Ladies Mile, Ellerslie, Auckland, 1051 | Office & delivery | 05 Sep 2020 |
125 Ladies Mile, Ellerslie, Auckland, 1050 | Registered & physical & service | 17 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
John Ernest Allen
Aumoe Avenue St Heliers, Auckland, 1071
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
Kate Amos
Rd 4, Cambridge, 3496
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 18 May 2021 |
125 Ladies Mile , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 12 May 2016 - 17 Feb 2021 |
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 18 Jun 2015 - 12 May 2016 |
Level 1, 17 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 06 Jun 2014 - 18 Jun 2015 |
1/2 Rangitira Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 May 2013 - 06 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Allen, John Ernest Director |
Aumoe Avenue St Heliers Auckland 1071 |
28 May 2013 - current |
Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (102641) Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (191996) Limited 1a St Vincent Avenue |
Wilson Mckay Trustee Company (125059(1)) Limited 1a St Vincent Avenue |