Talisman Holdings Limited
Type: NZ Limited Company (Ltd)Talisman Holdings Limited (issued a business number of 9429038416965) was launched on 25 Sep 1995. 5 addresess are currently in use by the company: 1489 Weranui Road, Rd 1, Silverdale, 0994 (type: postal, office). 1489 Weranui Road, Wainui, Auckland had been their registered address, until 24 Aug 2001. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 450 shares (45% of shares), namely:
Lane, Derek George (an individual) located at R D 1, Silverdale postcode 0994,
Vaudin, Carol Ann (an individual) located at R D 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Vaudin, Carol Ann (an individual) - located at R D 1, Silverdale. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Lane, Derek George, located at R D 1, Silverdale (an individual). "Commercial vehicle wholesaling" (ANZSIC F350220) is the category the Australian Bureau of Statistics issued to Talisman Holdings Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1489 Weranui Road, Rd 1, Silverdale, 0994 | Registered & physical & service | 30 Sep 2010 |
| 1489 Weranui Road, Rd 1, Silverdale, 0994 | Postal & office & delivery | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek George Lane
R D 1, Silverdale, 0994
Address used since 22 Sep 2010 |
Director | 24 Mar 1997 - current |
|
Carol Ann Vaudin
R D 1, Silverdale, 0994
Address used since 22 Sep 2010 |
Director | 18 Sep 1998 - current |
|
Nigel Vaughan Baddeley
Birkenhead, Auckland,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 18 Sep 1998 |
|
Lesley Edith Logan
Glenfield, Auckland,
Address used since 25 Sep 1995 |
Director | 25 Sep 1995 - 21 Mar 1997 |
| 1489 Weranui Road , Rd 1 , Silverdale , 0994 |
| Previous address | Type | Period |
|---|---|---|
| 1489 Weranui Road, Wainui, Auckland | Registered & physical | 24 Aug 2001 - 24 Aug 2001 |
| 76 Jackson Way, Dairy Flat, Auckland | Physical & registered | 28 Feb 2001 - 24 Aug 2001 |
| 28 Barlow Place, Birkenhead | Physical | 02 Oct 1998 - 28 Feb 2001 |
| 3 Sea Horse Place, Birkenhead | Registered | 01 Oct 1998 - 28 Feb 2001 |
| 3 Seahorse Place, Birkenhead, Auckland | Physical | 15 May 1998 - 02 Oct 1998 |
| 12 Beaudine Avenue, Glenfield, Auckland | Physical | 25 Oct 1997 - 15 May 1998 |
| 12 Beaudine Avenue, Glenfield, Auckland | Registered | 29 Mar 1996 - 01 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Derek George Individual |
R D 1 Silverdale 0994 |
25 Sep 1995 - current |
|
Vaudin, Carol Ann Individual |
R D 1 Silverdale 0994 |
25 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaudin, Carol Ann Individual |
R D 1 Silverdale 0994 |
25 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Derek George Individual |
R D 1 Silverdale 0994 |
25 Sep 1995 - current |
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