Telfer Properties Hornby Limited, a registered company, was registered on 15 Aug 2007. 9429033186764 is the business number it was issued. This company has been supervised by 3 directors: Ross Kenneth Gordon - an active director whose contract started on 15 Aug 2007,
Christopher James Duncan - an active director whose contract started on 04 Jun 2008,
Graeme Murray Willis - an active director whose contract started on 04 Jun 2008.
Updated on 18 Sep 2021, BizDb's data contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Telfer Properties Hornby Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 13 Aug 2014.
Former names used by the company, as we found at BizDb, included: from 15 Aug 2007 to 21 Nov 2007 they were named Telfer Electrical Penrose Limited.
A total of 100 shares are issued to 8 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 20 shares (20%). Lastly there is the third share allotment (30 shares 30%) made up of 3 entities.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Aug 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 23 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 06 Nov 2009 to 23 Aug 2012
Address: C/-polson Higgs, Clarendon Tower, Cnr, Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 15 Aug 2007 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2020
| 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 | Angela Louise Gordon |
Fendalton Christchurch New Zealand |
04 Jun 2008 - |
| Individual | Ross Kenneth Gordon |
Fendalton Christchurch New Zealand |
04 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Nicola Jane Smith |
Halswell Christchurch 8025 New Zealand |
04 Jun 2008 - |
| Individual | Christopher James Duncan |
Halswell Christchurch 8025 New Zealand |
04 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Graeme Murray Willis |
Rd 2 Kaiapoi 7692 New Zealand |
09 Nov 2012 - |
| Entity (NZ Limited Company) | Landsborough Trustee Services No 14 Limited Shareholder NZBN: 9429030873810 |
Riccarton Christchurch 8140 New Zealand |
09 Nov 2012 - |
| Individual | Debroah Anne Willis |
Rd 2 Kaiapoi 7692 New Zealand |
09 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Dean Palmer |
Cashmere Christchurch 8022 New Zealand |
06 Dec 2010 - 08 Dec 2020 |
| Individual | Ross Kenneth Gordon |
Fendalton Christchurch |
15 Aug 2007 - 04 Jun 2008 |
| Individual | Kenneth James Anderson |
34 Thornycroft Street Fendalton, Christchurch New Zealand |
04 Jun 2008 - 06 Dec 2010 |
| Entity | Wetheral Investments Limited Shareholder NZBN: 9429033369082 Company Number: 1947110 |
04 Jun 2008 - 09 Nov 2012 | |
| Entity | Wetheral Investments Limited Shareholder NZBN: 9429033369082 Company Number: 1947110 |
04 Jun 2008 - 09 Nov 2012 | |
| Individual | Peter James Duncan |
Halswell Christchurch 8025 New Zealand |
04 Jun 2008 - 04 Aug 2016 |
Ross Kenneth Gordon - Director
Appointment date: 15 Aug 2007
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Aug 2007
Christopher James Duncan - Director
Appointment date: 04 Jun 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Mar 2010
Graeme Murray Willis - Director
Appointment date: 04 Jun 2008
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 26 Aug 2009
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