General information
Amaltal Corporation Limited
Type: NZ Limited Company (Ltd)9429040179339
New Zealand Business Number
169359
Company Number
Registered
Company Status
Amaltal Corporation Limited (issued an NZ business identifier of 9429040179339) was launched on 26 May 1982. 2 addresses are currently in use by the company: Maitai Wharf, Port Nelson, Nelson (type: registered, physical). 40 Anzac Ave, Auckland had been their registered address, until 05 Jan 1996. Amaltal Corporation Limited used other names, namely: Amaltal Coolstores & Exporters Limited from 26 May 1982 to 05 Aug 1987. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (50 per cent of shares), namely:
Talley's Limited (an entity) located at Motueka. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Maitai Wharf, Port Nelson, Nelson | Service & physical | 11 Oct 1995 |
| Maitai Wharf, Port Nelson, Nelson | Registered | 05 Jan 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ivan Talley
Motueka, 7196
Address used since 29 Sep 2017
Motueka, Motueka, 7196
Address used since 02 Sep 2016 |
Director | 11 May 1989 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 23 Sep 2015 |
Director | 22 Feb 2005 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 29 Sep 2014 |
Director | 22 Feb 2005 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 29 Jun 2016 |
Director | 11 May 1989 - 06 Sep 2018 |
|
Edgar William Preston
Devonport, North Shore, Auckland 1309,
Address used since 30 Aug 2002 |
Director | 01 Sep 1993 - 22 Feb 2005 |
|
Kerry John Potter
Auckland 1005,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 22 Feb 2005 |
|
Grahame Frederick Glaister
Kohimarama, Auckland,
Address used since 11 May 1989 |
Director | 11 May 1989 - 22 Aug 2000 |
|
Michael Rautenbach Scheffer
Auckland 5,
Address used since 11 May 1989 |
Director | 11 May 1989 - 01 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Anzac Ave, Auckland | Registered | 05 Jan 1996 - 05 Jan 1996 |
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Limited Shareholder NZBN: 9429038572074 Entity (NZ Limited Company) |
Motueka |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
26 May 1982 - 06 Nov 2020 |
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
26 May 1982 - 06 Nov 2020 |
|
Adl Marketing Limited Shareholder NZBN: 9429040536590 Company Number: 87724 Entity |
26 May 1982 - 02 Mar 2005 | |
|
Adl Marketing Limited Shareholder NZBN: 9429040536590 Company Number: 87724 Entity |
26 May 1982 - 02 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
Location
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