Telfer Properties Dunedin Limited, a registered company, was started on 21 Oct 2011. 9429030922273 is the NZ business number it was issued. The company has been supervised by 3 directors: Stephen Neil Algie - an active director whose contract started on 21 Oct 2011,
Ross Kenneth Gordon - an active director whose contract started on 21 Oct 2011,
John Richard White - an active director whose contract started on 21 Oct 2011.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Telfer Properties Dunedin Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 12 Aug 2014.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 2 entities.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 12 Aug 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 23 Aug 2012 to 29 Jan 2013
Address: C/- Polson Higgs, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand
Physical & registered address used from 21 Oct 2011 to 23 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Duncan Cotterill (gordon) Trustee Limited Shareholder NZBN: 9429048457552 |
Christchurch Central Christchurch 8013 New Zealand |
08 Dec 2020 - |
Individual | Gordon, Angela Louise |
Fendalton Christchurch 8052 New Zealand |
21 Oct 2011 - |
Director | Gordon, Ross Kenneth |
Fendalton Christchurch 8052 New Zealand |
21 Oct 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 |
Dunedin 9016 New Zealand |
25 Aug 2015 - |
Director | Algie, Stephen Neil |
Little Valley Alexandra 9320 New Zealand |
21 Oct 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Stumbles, Jane |
Roslyn Dunedin 9010 New Zealand |
21 Oct 2011 - |
Director | White, John Richard |
Roslyn Dunedin 9010 New Zealand |
21 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 |
15 Jan 2014 - 25 Aug 2015 | |
Individual | Palmer, Richard Dean |
Cashmere Christchurch 8022 New Zealand |
21 Oct 2011 - 08 Dec 2020 |
Entity | Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 |
15 Jan 2014 - 25 Aug 2015 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
21 Oct 2011 - 28 Jan 2014 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
21 Oct 2011 - 28 Jan 2014 |
Stephen Neil Algie - Director
Appointment date: 21 Oct 2011
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 02 Aug 2022
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 04 Aug 2016
Ross Kenneth Gordon - Director
Appointment date: 21 Oct 2011
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Oct 2011
John Richard White - Director
Appointment date: 21 Oct 2011
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 15 Nov 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Nov 2015
Wlb Investments Limited
67 Fitzgerald Avenue
Telfer Electrical Southland Limited
67 Fitzgerald Avenue
Recession Investments Limited
67 Fitzgerald Avenue
Telfer Electrical Holdings Limited
67 Fitzgerald Avenue
Telfer Properties Hornby Limited
67 Fitzgerald Avenue
Telfer Electrical Nelson Limited
67 Fitzgerald Avenue