Telfer Electrical Papanui Limited, a registered company, was incorporated on 22 Dec 2006. 9429033674902 is the NZ business identifier it was issued. The company has been run by 3 directors: Ross Kenneth Gordon - an active director whose contract started on 22 Dec 2006,
Brent Wayne Mcconnell - an active director whose contract started on 19 Feb 2008,
Dean Stephen Mcconnell - an inactive director whose contract started on 19 Feb 2008 and was terminated on 31 Jul 2023.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Telfer Electrical Papanui Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 12 Aug 2014.
A total of 300000 shares are allocated to 6 shareholders (4 groups). The first group consists of 15000 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (5 per cent). Finally the 3rd share allocation (60000 shares 20 per cent) 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 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, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 06 Nov 2009 to 23 Aug 2012
Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 19 Oct 2007 to 06 Nov 2009
Address: C/-telfer Electrical Limited, 73 Fitzgerald Avenue, Christchurch
Physical & registered address used from 22 Dec 2006 to 19 Oct 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Lilly, Morgan Allan |
Parklands Christchurch 8083 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Tobeck, Scott |
Redwood Christchurch 8051 New Zealand |
28 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Landsborough Trustee Services No 14 Limited Shareholder NZBN: 9429030873810 |
Riccarton Christchurch 8140 New Zealand |
13 Sep 2012 - |
| Individual | Mcconnell, Shona Marie |
Kaiapoi Kaiapoi 7630 New Zealand |
13 Sep 2012 - |
| Director | Mcconnell, Brent Wayne |
Kaiapoi Kaiapoi 7630 New Zealand |
13 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 210000 | |||
| Entity (NZ Limited Company) | Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 |
Christchurch Central Christchurch 8011 New Zealand |
25 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deanarae Limited Shareholder NZBN: 9429033090344 Company Number: 2008223 |
Kaiapoi 7630 New Zealand |
06 May 2008 - 31 Jul 2023 |
| Entity | Breshon Limited Shareholder NZBN: 9429033072890 Company Number: 2021560 |
06 May 2008 - 13 Sep 2012 | |
| Entity | Breshon Limited Shareholder NZBN: 9429033072890 Company Number: 2021560 |
06 May 2008 - 13 Sep 2012 | |
| Individual | Gordon, Ross Kenneth |
Fendalton Christchurch |
06 May 2008 - 06 May 2008 |
| Individual | Gordon, Ross Kenneth |
Fendalton Christchurch |
22 Dec 2006 - 27 Jun 2010 |
Ross Kenneth Gordon - Director
Appointment date: 22 Dec 2006
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Dec 2006
Brent Wayne Mcconnell - Director
Appointment date: 19 Feb 2008
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 11 Dec 2017
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 14 Nov 2013
Dean Stephen Mcconnell - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 31 Jul 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Nov 2013
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