Telmah Grove Limited, a registered company, was launched on 22 Feb 2007. 9429033583211 is the NZ business number it was issued. This company has been managed by 15 directors: Brett Morrissey - an active director whose contract started on 07 Feb 2013,
Bernadine George - an active director whose contract started on 10 Feb 2015,
Alison Kittelty - an active director whose contract started on 10 Feb 2015,
Joanne Cooke - an active director whose contract started on 09 Feb 2017,
Chloe Frances Williams - an active director whose contract started on 13 Feb 2019.
Last updated on 27 Jan 2020, our data contains detailed information about 2 addresses the company registered, specifically: 2 Tuarangi Road, Grey Lynn, Auckland, 1021 (physical address),
76F Edmonton Road, Henderson, Auckland, 0612 (registered address).
Telmah Grove Limited had been using 76F Edmonton Road, Henderson, Auckland as their physical address up until 29 Feb 2016.
A total of 14 shares are allotted to 25 shareholders (14 groups). The first group consists of 1 share (7.14%) held by 2 entities. Next we have the second group which consists of 4 shareholders in control of 1 share (7.14%). Lastly there is the next share allotment (1 share 7.14%) made up of 1 entity.
Principal place of activity
76a Edmonton Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 76f Edmonton Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 06 Aug 2010 to 29 Feb 2016
Address #2: 76f Edmonton Road, Te Atatu South New Zealand
Physical address used from 09 Oct 2007 to 06 Aug 2010
Address #3: 76f Edmondton Road, Te Atatu South New Zealand
Registered address used from 09 Oct 2007 to 06 Aug 2010
Address #4: 20a Te Pai Place, Henderson
Registered & physical address used from 22 Feb 2007 to 09 Oct 2007
Basic Financial info
Total number of Shares: 14
Annual return filing month: July
Annual return last filed: 04 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robert James Kittelty |
Henderson Auckland 0612 New Zealand |
30 Apr 2007 - |
| Individual | Alison Gladys Kittelty |
Henderson Auckland 0612 New Zealand |
30 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alice Taiupu Ripley |
Henderson Auckland 0612 New Zealand |
30 Apr 2007 - |
| Individual | Laloifi Leone Ripley |
Henderson New Zealand |
30 Apr 2007 - |
| Individual | Ned Eric Ripley |
Henderson Auckland 0612 New Zealand |
30 Apr 2007 - |
| Individual | Andrew Philip Cowan |
Henderson Auckland 0612 New Zealand |
30 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bernadine Henrietta George |
Henderson Waitakere 0612 New Zealand |
18 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Julian Padriac Young |
Henderson Auckland 0612 New Zealand |
03 Dec 2014 - |
| Individual | Adriana Jacoba Van Polanen Petel |
Henderson Auckland 0612 New Zealand |
03 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Julie Ainsworth |
Beach Haven North Shore City 0626 New Zealand |
29 Jul 2008 - |
| Individual | Ian Scott |
Beach Haven North Shore City 0626 New Zealand |
29 Jul 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Ayan Qu |
Henderson Auckland 0612 New Zealand |
12 Jul 2007 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Beth Read |
Henderson Auckland 0612 New Zealand |
03 Dec 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Joanne Margaret Cooke |
Henderson Auckland 0612 New Zealand |
03 Dec 2014 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Brett James Morrissey |
Henderson Auckland 0612 New Zealand |
31 Aug 2007 - |
| Individual | Asenla Morrissey |
Henderson Auckland 0612 New Zealand |
31 Aug 2007 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Jing Li |
Henderson Auckland 0612 New Zealand |
03 Dec 2014 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Jon Barron |
Titirangi Auckland 0604 New Zealand |
31 Jul 2012 - |
| Individual | Robin Sigley |
Titirangi Auckland 0604 New Zealand |
31 Jul 2012 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Zahir Khan |
Henderson Auckland 0612 New Zealand |
14 Dec 2015 - |
| Individual | Alexandra Siu |
Henderson Auckland 0612 New Zealand |
14 Dec 2015 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Chloe Frances Williams |
Henderson Auckland 0612 New Zealand |
05 Sep 2018 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Earlly & Associates Gt Limited Shareholder NZBN: 9429032146714 |
Auckland New Zealand |
11 Nov 2019 - |
| Entity (NZ Limited Company) | Jade Trustees Limited Shareholder NZBN: 9429035330974 |
Auckland New Zealand |
11 Nov 2019 - |
| Individual | Jennifer Marie Vitasovich |
Henderson Auckland 0612 New Zealand |
11 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eugene Stefan Rozalski |
Henderson |
03 May 2007 - 18 Mar 2010 |
| Individual | Manish Harjevan Prag |
Henderson |
31 May 2007 - 31 Aug 2007 |
| Individual | Amy Louise Po-ching |
Henderson Auckland |
11 Jul 2007 - 31 Aug 2007 |
| Individual | Joshua James Connolly |
Henderson Auckland |
31 Aug 2007 - 30 Jul 2009 |
| Individual | Jiamal Lui |
Henderson Waitakere 0612 New Zealand |
08 Jun 2007 - 31 Jul 2012 |
| Individual | Yao Lu |
New Lynn Auckland 0600 New Zealand |
03 Dec 2014 - 11 Nov 2019 |
| Other | Null - Maureen Patricia Scott And Graham Paul Mcindoe As Trustees Of The Scott Family Trust | 03 Dec 2014 - 12 Dec 2014 | |
| Individual | Michael Edward Weir-aperahama |
Henderson New Zealand |
08 May 2007 - 24 Aug 2011 |
| Entity | H 7678 Limited Shareholder NZBN: 9429034832349 Company Number: 1621106 |
22 Feb 2007 - 28 Aug 2007 | |
| Individual | Jean Tiho Tetohu |
Henderson Auckland New Zealand |
14 Jun 2007 - 08 Jul 2013 |
| Individual | Jennifer Ann Cotterell |
Henderson |
08 May 2007 - 15 Feb 2010 |
| Individual | Fengjuan Chen |
Henderson Auckland 0612 0612 New Zealand |
24 Aug 2011 - 03 Dec 2014 |
| Entity | H 7678 Limited Shareholder NZBN: 9429034832349 Company Number: 1621106 |
22 Feb 2007 - 28 Aug 2007 | |
| Individual | Christine Syder |
Henderson Auckland New Zealand |
28 Aug 2007 - 03 Dec 2014 |
| Individual | Greta Ruth Tilsley |
Henderson Waitakere 0612 New Zealand |
18 Mar 2010 - 03 Dec 2014 |
| Other | Maureen Patricia Scott And Graham Paul Mcindoe As Trustees Of The Scott Family Trust | 03 Dec 2014 - 12 Dec 2014 | |
| Individual | Marilyn Joy Weir-aperahama |
Henderson New Zealand |
08 May 2007 - 24 Aug 2011 |
| Individual | Robert Hurford Trathen |
Henderson Waitakere 0650 New Zealand |
18 May 2007 - 03 Dec 2014 |
| Individual | Kathleen Regina Marie Waite |
Henderson Waitakere 0650 New Zealand |
15 Feb 2010 - 03 Dec 2014 |
| Individual | Chentao Wang |
Henderson New Zealand |
31 May 2007 - 03 Dec 2014 |
| Individual | Allison Margaret Stafford-bush |
Henderson New Zealand |
08 May 2007 - 24 Aug 2011 |
| Individual | Olga Tuzhba |
Henderson Auckland 0612 New Zealand |
12 Dec 2014 - 05 Sep 2018 |
| Individual | Piotr Ryszard Wujkowski |
Henderson Auckland 0612 New Zealand |
12 Dec 2014 - 05 Sep 2018 |
| Individual | Kim Lesley Rozalski |
Henderson |
03 May 2007 - 18 Mar 2010 |
| Individual | Amy Wickliffe |
Henderson Auckland New Zealand |
19 Jul 2007 - 03 Dec 2014 |
| Individual | Joanne Bernadette Wickliffe |
Henderson Auckland New Zealand |
19 Jul 2007 - 03 Dec 2014 |
| Individual | Rubby-ann Rubi Cole |
Henderson Auckland New Zealand |
14 Jun 2007 - 14 Dec 2015 |
Brett Morrissey - Director
Appointment date: 07 Feb 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Feb 2013
Bernadine George - Director
Appointment date: 10 Feb 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Feb 2015
Alison Kittelty - Director
Appointment date: 10 Feb 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Feb 2015
Joanne Cooke - Director
Appointment date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Feb 2017
Chloe Frances Williams - Director
Appointment date: 13 Feb 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Feb 2019
Julian Padriac Young - Director
Appointment date: 13 Feb 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Feb 2019
Robert James Kittelty - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 03 Jul 2014
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 29 Jul 2010
Robert Trathen - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 03 Jul 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2013
Greta Tilsley - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 03 Jul 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Feb 2013
Andrew Cowan - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 07 Feb 2013
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 03 Feb 2010
Mark Urlich - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 07 Feb 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Feb 2011
Julie Ainsworth - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 23 Jun 2011
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 03 Feb 2010
Jennifer Ann Cotterell - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 03 Feb 2010
Address: Henderson, Waitakere 6012, 0612 New Zealand
Address used since 30 Jul 2009
Gordon Andrew Mudge - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 26 Sep 2007
Address: Auckland,
Address used since 22 Feb 2007
Suzanne Elizabeth Mudge - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 26 Sep 2007
Address: Auckland,
Address used since 22 Feb 2007
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