General information
Talavera Property Group Limited
Type: NZ Limited Company (Ltd)9429036507054
New Zealand Business Number
1208661
Company Number
Registered
Company Status
Talavera Property Group Limited (issued an NZ business number of 9429036507054) was registered on 08 May 2002. 4 addresses are in use by the company: 16 Kelly Street, Baylys Beach, 0377 (type: registered, service). Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central had been their physical address, until 14 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Talavera Holdings Limited (an entity) located at Baylys Beach postcode 0377. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Margaret Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 14 Sep 2022 |
| 16 Kelly Street, Baylys Beach, 0377 | Registered & service | 16 Mar 2023 |
Contact info
rod.mackinnon@vinta.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Vogliotti
Point Piper Nsw 2027, Sydney,
Address used since 14 Nov 2008
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 08 May 2002 - current |
|
William Luke Vodanovich
Raumati Beach, Paraparaumu, Wellington, 5032
Address used since 07 May 2015 |
Director | 05 Jul 2004 - current |
|
Gray Stratton Thompson
Surfdale, Waiheke Island, Auckland, 1081
Address used since 07 May 2015 |
Director | 05 Jul 2004 - 30 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12 Davis Langdon House, 49 Boulcott Street, Wellington Central, 6011 | Physical & registered | 20 May 2013 - 14 Sep 2022 |
| C/-thompson Vodanovich, Level 9, 171-177 Lambton Quay, Wellington, Attn: Luke Vodanovich | Physical & registered | 01 May 2006 - 20 May 2013 |
| C/-phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington, Attn: Luke Vodanovich | Registered & physical | 08 May 2002 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talavera Holdings Limited Shareholder NZBN: 9429036506958 Entity (NZ Limited Company) |
Baylys Beach 0377 |
08 May 2002 - current |
Location
Companies nearby
 |
Cube Apartments Limited Level 16 Davis Langdon House |
|
St Cecilia Examinations New Zealand Limited 49 Boulcott St |
|
Wood Marketing (nz) Limited 49 Boulcoutt Street |
|
Johnston Barlow Consulting Limited Level 16 Davis Langdon House |
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
The Council For International Development / Kaunihera Mo Te Whakapakari Ao Whanui Incorporated Level 13, Davis Langdon House |