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Telfer Properties Dunedin Limited

Type: NZ Limited Company (Ltd)
9429030922273
NZBN
3586031
Company Number
Registered
Company Status
Current address
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 12 Aug 2014

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.

Addresses

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

Financial Data

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
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
Individual Gordon, Angela Louise Fendalton
Christchurch
8052
New Zealand
Director Gordon, Ross Kenneth Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Dunedin
9016
New Zealand
Director Algie, Stephen Neil Little Valley
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Stumbles, Jane Roslyn
Dunedin
9010
New Zealand
Director White, John Richard Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Individual Palmer, Richard Dean Cashmere
Christchurch
8022
New Zealand
Entity Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Directors

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

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