General information
Talom Limited
Type: NZ Limited Company (Ltd)9429036828364
New Zealand Business Number
1151814
Company Number
Registered
Company Status
Talom Limited (New Zealand Business Number 9429036828364) was registered on 27 Jul 2001. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 13 Feb 2017. Talom Limited used more names, namely: Talom Limited from 27 Jul 2001 to 08 Aug 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lovett, Raewyn Jeanette (an individual) located at Saint Heliers, Auckland postcode 1072. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Donald Mcphee
Saint Heliers, Auckland, 1072
Address used since 22 Feb 2023
Glendowie, Auckland, 1071
Address used since 06 Mar 2020
Meadowbank, Auckland, 1072
Address used since 19 Oct 2016 |
Director | 27 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Feb 2012 - 13 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Feb 2010 - 14 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 02 Jul 2008 - 01 Jul 2009 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 21 Dec 2004 - 02 Jul 2008 |
| Bdo Spicer, Level 8, 120 Albert Street, Auckland | Registered | 06 May 2004 - 21 Dec 2004 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 06 May 2004 - 21 Dec 2004 |
| Bdo Spicers, Chartered Accountants, Level 13, Quay Tower, 29 Customs Str, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Bdo Spicers, Chartered Accountants, Level 13, Quay Tower, 29 Customs Str, Auckland | Registered | 07 Sep 2001 - 06 May 2004 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 06 May 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Raewyn Jeanette Individual |
Saint Heliers Auckland 1072 |
27 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee, Robert Donald Individual |
Saint Heliers Auckland 1072 |
27 Jul 2001 - 03 Feb 2012 |
|
Mcphee, Robert Donald Individual |
Saint Heliers Auckland 1072 |
27 Jul 2001 - 03 Feb 2012 |
|
Mcomish, Struan Grant Individual |
Meadowbank Auckland 1072 |
31 Mar 2017 - 19 Dec 2019 |
|
Mcphee, Robert Donald Individual |
Titirangi Auckland |
27 Jul 2001 - 03 Feb 2012 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |