TALLEY’S LIMITED
TALLEY’S LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038572074, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 August 1994 and lists its registered address as Motueka, New Zealand. 1 shareholder is on record for TALLEY’S LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of TALLEY’S LIMITED
One shareholder is currently on record for TALLEY’S LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TALLEY'S GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TALLEY'S GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of TALLEY’S LIMITED
Two of the 5 officer records shown for TALLEY’S LIMITED are current appointments, filed with New Zealand Companies Office. Peter TALLEY (appointed 1995-05-15) and Andrew Talley (appointed 2020-01-09) both serve as Director. The remaining 3 records shown (David PHILLIPS, Nigel MCFADDEN and 1 other) are former appointments that have since been resigned. Management authority at TALLEY’S LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TALLEY’S LIMITED
TALLEY’S LIMITED sits 1 level below its ultimate parent, TALLEY'S GROUP LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TALLEY’S LIMITED is TALLEY'S GROUP LIMITED, holding 100% as filed in TALLEY’S LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GUYTON FISHERIES LIMITED (New Zealand)
- TALLEY'S QUOTA HOLDINGS LIMITED (New Zealand)
- MOTUEKA COLD STORAGE LIMITED (New Zealand)
- CFARMX NZ LIMITED (New Zealand)
- AMALTAL CORPORATION LIMITED (New Zealand)
Data availability
Those 5 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TALLEY'S GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TALLEY’S LIMITED?
One shareholder is currently on record for TALLEY’S LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TALLEY'S GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TALLEY’S LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TALLEY’S LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TALLEY’S LIMITED have on record?
1 shareholder is shown on record for TALLEY’S LIMITED.
What is TALLEY’S LIMITED's company registration number?
TALLEY’S LIMITED's registration number is 9429038572074, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TALLEY’S LIMITED still an active company?
TALLEY’S LIMITED's status on New Zealand Companies Office is listed as active.
When was TALLEY’S LIMITED incorporated?
TALLEY’S LIMITED was incorporated on 26 August 1994, according to New Zealand Companies Office.
What is TALLEY’S LIMITED's registered address?
The registered address on file for TALLEY’S LIMITED is Motueka, New Zealand.
What legal structure is TALLEY’S LIMITED registered as?
TALLEY’S LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TALLEY’S LIMITED?
Two of the 5 officer records shown for TALLEY’S LIMITED are current appointments, filed with New Zealand Companies Office. Peter TALLEY (appointed 1995-05-15) and Andrew Talley (appointed 2020-01-09) both serve as Director. The remaining 3 records shown (David PHILLIPS, Nigel MCFADDEN and 1 other) are former appointments that have since been resigned. Management authority at TALLEY’S LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TALLEY’S LIMITED have a parent company or subsidiaries?
TALLEY’S LIMITED sits 1 level below its ultimate parent, TALLEY'S GROUP LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TALLEY’S LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TALLEY’S LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TALLEY’S LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TALLEY’S LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.