Tal 10 Limited
Type: NZ Limited Company (Ltd)Tal 10 Limited (issued a New Zealand Business Number of 9429041486795) was incorporated on 06 Nov 2014. 7 addresess are currently in use by the company: 7A Wairere Road, Torbay, Auckland, 0630 (type: postal, office). Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up until 14 Apr 2023. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Rutherglen, Mark Richard (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Rutherglen, Lynn Jo-Ann (an individual) - located at Torbay, Auckland. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical | 06 Nov 2014 |
| Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Service & registered | 14 Apr 2023 |
| 7a Wairere Road, Torbay, Auckland, 0630 | Registered & service | 23 Jan 2025 |
| 7a Wairere Road, Torbay, Auckland, 0630 | Postal & office & delivery | 24 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Jo-anne Rutherglen
Torbay, Auckland, 0630
Address used since 10 Dec 2024 |
Director | 10 Dec 2024 - current |
|
Mark Richard Rutherglen
Torbay, Auckland, 0630
Address used since 10 Dec 2024 |
Director | 10 Dec 2024 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 15 Jan 2025 |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 04 Apr 2017 |
| Type | Used since | |
|---|---|---|
| 7a Wairere Road, Torbay, Auckland, 0630 | Postal & office & delivery | 24 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & service | 06 Nov 2014 - 14 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherglen, Mark Richard Individual |
Torbay Auckland 0630 |
14 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherglen, Lynn Jo-ann Individual |
Torbay Auckland 0630 |
14 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
Albany Auckland 0632 |
19 Sep 2019 - 14 Jan 2025 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
28 Apr 2015 - 19 Sep 2019 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
06 Nov 2014 - 04 Apr 2017 |
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
06 Nov 2014 - 04 Apr 2017 |
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