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Telegraph Hill Limited

Type: NZ Limited Company (Ltd)
9429000036474
NZBN
1432476
Company Number
Registered
Company Status
86511258
GST Number
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
1279 Howard Street
Parkvale
Hastings 4122
New Zealand
Postal & delivery address used since 08 Jun 2019
1279 Howard Street
Parkvale
Hastings 4122
New Zealand
Physical & service & registered address used since 17 Jun 2019

Telegraph Hill Limited, a registered company, was started on 29 Oct 2003. 9429000036474 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company is categorised. The company has been supervised by 2 directors: Roderick Geoffrey Mackay Crawford - an active director whose contract began on 29 Oct 2003,
Rosemary Katherine Gresson - an inactive director whose contract began on 29 Oct 2003 and was terminated on 31 Mar 2010.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 1279 Howard Street, Parkvale, Hastings, 4122 (category: office, physical).
Telegraph Hill Limited had been using 1279 Howard Street, Hastings, Hawke's Bay as their registered address until 17 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

1279 Howard Street, Parkvale, Hastings, 4122 New Zealand


Previous addresses

Address #1: 1279 Howard Street, Hastings, Hawke's Bay New Zealand

Registered & physical address used from 17 May 2005 to 17 Jun 2019

Address #2: 115 Totara Road, Miramar, Welington

Physical & registered address used from 29 Oct 2003 to 17 May 2005

Contact info
64 6 8784460
05 Jun 2018 Phone
info@telegraphhill.co.nz
Email
www.telegraphhill.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crawford, Andrea May Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Crawford, Roderick Geoffrey Mackay Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gresson, Rosemary Katherine Rd 12
Havelock North
Directors

Roderick Geoffrey Mackay Crawford - Director

Appointment date: 29 Oct 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Jun 2016


Rosemary Katherine Gresson - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 31 Mar 2010

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 29 Oct 2003

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