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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crawford, Andrea May |
Havelock North Havelock North 4130 New Zealand |
27 Apr 2010 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Crawford, Roderick Geoffrey Mackay |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gresson, Rosemary Katherine |
Rd 12 Havelock North |
29 Oct 2003 - 21 May 2009 |
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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