General information

Talisman Trading Limited

Type: NZ Limited Company (Ltd)
9429035492320
New Zealand Business Number
1491388
Company Number
Registered
Company Status
87572749
GST Number

Talisman Trading Limited (issued an NZ business identifier of 9429035492320) was started on 26 Mar 2004. 3 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington had been their physical address, up until 21 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Lomas, Jodi Maree (a director) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 2 shareholders hold 96% of all shares (96 shares); it includes
Pierce, Shane John (an individual) - located at Johnsonville, Wellington,
Lomas, Jodi Maree (a director) - located at Johnsonville, Wellington. Moving on to the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Pierce, Shane John, located at Johnsonville, Wellington (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 633, Wellington, 6140 Postal 10 Aug 2021
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Contact info
shanejodi@xtra.co.nz
Email
Directors
Name and Address Role Period
Jodi Maree Lomas
Johnsonville, Wellington, 6037
Address used since 26 Mar 2004
Director 26 Mar 2004 - current
Jodi Marie Lomas
Johnsonville, Wellington, 6037
Address used since 26 Mar 2004
Director 26 Mar 2004 - current
Shane Pierce
Johnsonville, Wellington, 6037
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Grant Douglas Wareham
Judgeford, Rd1 Porirua,
Address used since 26 Mar 2004
Director 26 Mar 2004 - 24 May 2011
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 01 Jul 2011 - 21 Sep 2021
C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch Registered & physical 06 Aug 2009 - 01 Jul 2011
First Floor 184 Papanui Road, Merivale, Christchurch Physical & registered 26 Mar 2004 - 06 Aug 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lomas, Jodi Maree
Director
Johnsonville
Wellington
6037
25 Aug 2020 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Pierce, Shane John
Individual
Johnsonville
Wellington
26 Mar 2004 - current
Lomas, Jodi Maree
Director
Johnsonville
Wellington
6037
25 Aug 2020 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Pierce, Shane John
Individual
Johnsonville
Wellington
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Lomas, Betty Dora
Individual
Johnsonville
Wellington
26 Mar 2004 - 23 Aug 2021
Taylor, Evan James
Individual
R D 2
Kaiapoi
26 Mar 2004 - 23 Jun 2011
Lomas, Jodi Marie
Individual
Johnsonville
Wellington
26 Mar 2004 - 25 Aug 2020
Lomas, Betty Dora
Individual
Johnsonville
Wellington
26 Mar 2004 - 23 Aug 2021
Lomas, Jodi Marie
Individual
Johnsonville
Wellington
26 Mar 2004 - 25 Aug 2020
Wareham, Suzanne Gillian
Individual
Judgeford
Rd1 Porirua
26 Mar 2004 - 23 Jun 2011
Wareham, Grant Douglas
Individual
Judgeford
Rd1 Porirua
26 Mar 2004 - 23 Jun 2011
Location
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