General information
Tal 17 Limited
Type: NZ Limited Company (Ltd)9429041887363
New Zealand Business Number
5770367
Company Number
Registered
Company Status
Tal 17 Limited (issued an NZ business identifier of 9429041887363) was started on 06 Aug 2015. 4 addresses are in use by the company: 31E Bartley Terrace, Devonport, Auckland, 0624 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their service address, up until 19 Jul 2023. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Devonport Law Trustees Limited (an entity) located at Devonport postcode 0624. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 06 Aug 2015 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 19 Jul 2023 |
| 31e Bartley Terrace, Devonport, Auckland, 0624 | Registered & service | 15 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jean Hickton-burnett
Stanley Point, Auckland, 0624
Address used since 06 May 2025 |
Director | 06 May 2025 - current |
|
John Christopher Waugh
Rd 5, Matakana, 0985
Address used since 06 May 2025 |
Director | 06 May 2025 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 05 May 2025 |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 07 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Service & registered | 06 Aug 2015 - 19 Jul 2023 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Devonport Law Trustees Limited Shareholder NZBN: 9429045902734 Entity (NZ Limited Company) |
Devonport 0624 |
07 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
Albany Auckland 0632 |
18 Sep 2019 - 07 May 2025 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
06 Aug 2015 - 18 Sep 2019 |
|
Phillips, Richard Scott Director |
St Heliers Auckland 1071 |
06 Aug 2015 - 18 Sep 2019 |
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
06 Aug 2015 - 07 Jul 2016 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
06 Aug 2015 - 07 Jul 2016 |
Location
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