General information

Talon Limited

Type: NZ Limited Company (Ltd)
9429041550601
New Zealand Business Number
5544107
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Talon Limited (issued an NZBN of 9429041550601) was launched on 27 Jan 2015. 2 addresses are in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, registered). 88 Balmoral Road, Mount Eden, Auckland had been their physical address, up to 22 May 2015. Talon Limited used other names, namely: David Melrose Design Partners Limited from 19 Dec 2014 to 19 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
David Melrose Design (Nz) Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Graham Packaging Company, Inc. (an other) - located at 251 Little Falls Drive, Wilmington De. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Talon Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Unit 11, 145 Quay Street, Auckland, 1010 Physical & registered 22 May 2015
88 Balmoral Road, Mount Eden, Auckland, 1024 Service 23 Dec 2022
Directors
Name and Address Role Period
David Murray Melrose
Mount Eden, Auckland, 1024
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Campbell Melrose-allen
Mount Eden, Auckland, 1024
Address used since 29 Apr 2020
Director 29 Apr 2020 - current
Preston Chad Stephens Director 01 Nov 2022 - current
Rolfe Godshalk Olsen Director 10 Nov 2022 - current
Tracy Auld Director 29 Apr 2020 - 10 Nov 2022
Timothy T. Director 29 Apr 2020 - 10 Nov 2022
Addresses
Previous address Type Period
88 Balmoral Road, Mount Eden, Auckland, 1024 Physical & registered 27 Jan 2015 - 22 May 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
David Melrose Design (nz) Limited
Shareholder NZBN: 9429038149467
Entity (NZ Limited Company)
Auckland
1010
28 Apr 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Graham Packaging Company, Inc.
Other (Other)
251 Little Falls Drive
Wilmington De
19808
08 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Melrose, David Murray
Director
Mount Eden
Auckland
1024
27 Jan 2015 - 28 Apr 2020
Location
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