General information

Talisman Drive Limited

Type: NZ Limited Company (Ltd)
9429035700425
New Zealand Business Number
1429399
Company Number
Registered
Company Status

Talisman Drive Limited (issued an NZ business identifier of 9429035700425) was launched on 04 Dec 2003. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 78 Bowentown Boulevard, Bowentown, Rd1, Katikati had been their registered address, up to 06 Jul 2021. 300000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75000 shares (25 per cent of shares), namely:
Trinity Trustee Company Limited (an entity) located at Rd5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 75000 shares); it includes
Bianca Trustees Limited (an entity) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (75000 shares, 25%) belongs to 1 entity, namely:
Talisman Trustee Limited, located at Katikati (an entity). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 06 Jul 2021
Directors
Name and Address Role Period
Christopher Brian Robbins
Rd 4, Katikati, 3181
Address used since 01 Aug 2015
Director 04 Dec 2003 - current
Brian William Robbins
Otumoetai, Tauranga, 3110
Address used since 19 Oct 2016
Director 04 Dec 2003 - 11 Apr 2022
Addresses
Previous address Type Period
78 Bowentown Boulevard, Bowentown, Rd1, Katikati Registered & physical 04 Dec 2003 - 06 Jul 2021
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Trinity Trustee Company Limited
Shareholder NZBN: 9429048060974
Entity (NZ Limited Company)
Rd5
Taupo
3385
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Bianca Trustees Limited
Shareholder NZBN: 9429046293206
Entity (NZ Limited Company)
Freemans Bay
Auckland
1010
17 Oct 2018 - current
Shares Allocation #3 Number of Shares: 75000
Shareholder Name Address Period
Talisman Trustee Limited
Shareholder NZBN: 9429043398980
Entity (NZ Limited Company)
Katikati
3129
17 Oct 2018 - current
Shares Allocation #4 Number of Shares: 75000
Shareholder Name Address Period
Robbins, Brian Joshua
Individual
Rd 1
Katikati
3177
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Robbins, Gregory Douglas
Individual
Schnapper Rock
Auckland
0632
09 Oct 2006 - 17 Oct 2018
Robbins, Barbara Anne
Individual
Otumoetai
Tauranga
3110
04 Dec 2003 - 07 Jun 2017
Robbins, Brian William
Individual
Otumoetai
Tauranga
3110
04 Dec 2003 - 29 Mar 2017
Robbins, Brian William
Individual
Otumoetai
Tauranga
3110
04 Dec 2003 - 29 Mar 2017
D'anvers, John Thornton Rees
Individual
Castor Bay
Auckland
0620
23 Sep 2014 - 17 Oct 2018
Ferrow, Desmond Joseph
Individual
Tauranga
04 Dec 2003 - 20 Sep 2011
Robbins, Brian William
Individual
Otumoetai
Tauranga
3110
09 Oct 2006 - 17 Oct 2018
Robbins, Christopher Brian
Individual
Katikati
09 Oct 2006 - 11 Jun 2020
Robbins, Brian William
Individual
Otumoetai
Tauranga
3110
04 Dec 2003 - 29 Mar 2017
Robbins, Anna Louise
Individual
Rd 5
Taupo
3385
09 Oct 2006 - 11 Jun 2020
Robbins, Christopher Brian
Individual
Katikati
09 Oct 2006 - 11 Jun 2020
Robbins, Anna Louise
Individual
Rd 5
Taupo
3385
09 Oct 2006 - 11 Jun 2020
Robbins, Anna Louise
Individual
Rd 5
Taupo
3385
09 Oct 2006 - 11 Jun 2020
Ferrow, Desmond Joseph
Individual
Tauranga
04 Dec 2003 - 20 Sep 2011
Robbins, Brian William
Individual
Otumoetai
Tauranga
3110
04 Dec 2003 - 29 Mar 2017
Robbins, Brian William
Individual
Otumoetai
Tauranga
3110
04 Dec 2003 - 29 Mar 2017
Location
Companies nearby