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Telegraph Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429030971547
NZBN
3524691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
58a Grove Road
Addington
Christchurch 8011
New Zealand
Postal & office address used since 05 Jul 2022
58a Grove Road
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 13 Jul 2022

Telegraph Hill Investments Limited was incorporated on 25 Aug 2011 and issued an NZ business identifier of 9429030971547. The registered LTD company has been supervised by 2 directors: Wendy Jane Costeloe - an active director whose contract began on 25 Aug 2011,
Frederick Michael Jeremy Costeloe - an active director whose contract began on 25 Aug 2011.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: 58A Grove Road, Addington, Christchurch, 8011 (types include: registered, physical).
Until 13 Jul 2022, Telegraph Hill Investments Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Costeloe, Frederick Michael Jeremy (a director) located at Mount Pleasant, Christchurch postcode 8081,
Tigermal Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Costeloe, Wendy Jane (a director) located at Mount Pleasant, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Costeloe, Frederick Michael Jeremy - located at Mount Pleasant, Christchurch.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Costeloe, Wendy Jane, located at Mount Pleasant, Christchurch (a director). Telegraph Hill Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

58a Grove Road, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 07 Aug 2020 to 13 Jul 2022

Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 01 May 2019 to 07 Aug 2020

Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Aug 2011 to 01 May 2019

Contact info
64 03 5956504
Phone
64 03 3662325
Phone
bcfaadmin@beckandcaul.co.nz
Email
admin@anthempartners.co.nz
05 Jul 2022 Email
bcfa@app.hubdoc.com
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Costeloe, Frederick Michael Jeremy Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Tigermal Trustees Limited
Shareholder NZBN: 9429042228288
Christchurch Central
Christchurch
8011
New Zealand
Director Costeloe, Wendy Jane Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Costeloe, Frederick Michael Jeremy Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Costeloe, Wendy Jane Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Directors

Wendy Jane Costeloe - Director

Appointment date: 25 Aug 2011

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Oct 2015


Frederick Michael Jeremy Costeloe - Director

Appointment date: 25 Aug 2011

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Oct 2015

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