General information
Talon Properties Limited
Type: NZ Limited Company (Ltd)9429032588675
New Zealand Business Number
2167054
Company Number
Registered
Company Status
Talon Properties Limited (New Zealand Business Number 9429032588675) was registered on 03 Sep 2008. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 13, 34 Shortland Street, Auckland had been their registered address, until 26 Mar 2020. Talon Properties Limited used more aliases, namely: Flight Originals Limited from 03 Sep 2008 to 08 Dec 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Daly, Michael Stephenson (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 26 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephenson Daly
Glendowie, Auckland, 1071
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - current |
|
Gordon Churchill Davies
Pelican Waters, Queensland 4551, Australia,
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - 29 Aug 2011 |
|
Alistair John Ward
Orakei, Auckland, 1071
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 29 Aug 2011 |
|
Irvine Robin John Cooper
Mount Roskill, Auckland, 1041
Address used since 28 Apr 2010 |
Director | 28 Nov 2008 - 29 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 21 Aug 2012 - 26 Mar 2020 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 03 Sep 2008 - 21 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Michael Stephenson Individual |
Glendowie Auckland 1071 |
28 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Gordon Churchill Individual |
Balgowlah New South Wales 2093 |
03 Sep 2008 - 02 May 2018 |
|
Walker, Gregory Thomas Individual |
53 Fort Street Auckland |
11 Feb 2009 - 11 Feb 2009 |
|
Seal, Robin Michael Individual |
St Marys Bay Auckland |
11 Feb 2009 - 11 Feb 2009 |
|
Davies, Gordon Churchill Individual |
Pelican Water Queensland 4551, Australia |
11 Feb 2009 - 11 Feb 2009 |
|
Daly, Michael Stephenson Individual |
Glendowie Auckland |
11 Feb 2009 - 11 Feb 2009 |
|
Ward, Alistair John Individual |
Orakei Auckland |
11 Feb 2009 - 08 May 2012 |
|
Ward, Alistair John Individual |
Orakei Auckland |
11 Feb 2009 - 08 May 2012 |
|
Endev Kms Limited Shareholder NZBN: 9429034139127 Company Number: 1810918 Entity |
11 Feb 2009 - 08 May 2012 | |
|
Daly, Annette Individual |
Glendowie Auckland |
11 Feb 2009 - 11 Feb 2009 |
|
Endev Kms Limited Shareholder NZBN: 9429034139127 Company Number: 1810918 Entity |
11 Feb 2009 - 08 May 2012 | |
|
Ward, Pauline Mary Individual |
Orakei Auckland |
11 Feb 2009 - 11 Feb 2009 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |