General information

Talbit Investments Limited

Type: NZ Limited Company (Ltd)
9429037378790
New Zealand Business Number
1012525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Talbit Investments Limited (issued a business number of 9429037378790) was incorporated on 09 Feb 2000. 5 addresess are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: service, registered). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 23 May 2022. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Titheridge, Mark Albert (an individual) located at Burwood, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Titheridge, Doris Merle (an individual) - located at Wigram, Christchurch. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Titheridge, Grant Henry, located at Lincoln, Lincoln (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued Talbit Investments Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical 27 Feb 2017
P.o.box 563, Christchurch, 8140 Postal 12 Jun 2019
46 Burwood Road, Burwood, Christchurch, 8083 Office & delivery 12 Jun 2019
16 Southwark Street, Christchurch Central, Christchurch, 8140 Registered 23 May 2022
Contact info
64 027 5777666
Phone (Phone)
mark@gramart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Albert Titheridge
Burwood, Christchurch, 8083
Address used since 15 May 2022
Burwood, Christchurch, 8880
Address used since 18 May 2016
Director 09 Feb 2000 - current
Grant Henry Titheridge
Hei Hei, Christchurch, 8042
Address used since 14 Mar 2015
Director 11 Jun 2001 - 27 Jul 2018
Addresses
Other active addresses
Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8140 Registered 23 May 2022
16 Southwark Street, Christchurch Central, Christchurch, 8011 Service 29 May 2023
Principal place of activity
46 Burwood Road , Burwood , Christchurch , 8083
Previous address Type Period
100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 27 Feb 2017 - 23 May 2022
100 Moorhouse Avenue, Addington, Christchurch, 8011 Service 27 Feb 2017 - 29 May 2023
20 Halwyn Drive, Hei Hei, Christchurch, 8042 Physical & registered 07 Feb 2014 - 27 Feb 2017
503 St.asaph Street, Christchurch, 8140 Registered 14 May 2012 - 07 Feb 2014
503 St.asaph Street, Christchurch, 8140 Physical 31 May 2011 - 07 Feb 2014
503 St.asaph Street, Christchurch, 8140 Registered 31 May 2011 - 14 May 2012
Level 16, 119 Armagh Street, Christchurch Physical & registered 02 Nov 2007 - 31 May 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Registered & physical 16 Apr 2005 - 02 Nov 2007
Level 1 Landsborough House, 287 Durham Street, Christchurch Registered & physical 23 Dec 2003 - 16 Apr 2005
C/- Miller, Gale & Winter, Level 6, 293 Durham Street, Christchurch Registered & physical 25 May 2002 - 23 Dec 2003
19 Locksley Avenue, Christchurch Registered 12 Apr 2000 - 25 May 2002
19 Locksley Avenue, Christchurch Physical 10 Feb 2000 - 25 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Titheridge, Mark Albert
Individual
Burwood
Christchurch
09 Feb 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Titheridge, Doris Merle
Individual
Wigram
Christchurch
8042
09 Feb 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Titheridge, Grant Henry
Individual
Lincoln
Lincoln
7608
04 Aug 2019 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Titheridge, Amanda Jane
Individual
Burwood
Christchurch
8083
29 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Titheridge, Grant Henry
Individual
Hei Hei
Christchurch
8042
09 Feb 2000 - 29 Jul 2018
Alborough, Ena
Individual
Murchison
09 Feb 2000 - 04 Aug 2019
Titheridge, Henry
Individual
Dallington
Christchurch
09 Feb 2000 - 20 Sep 2005
Location
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