Telfer Electrical Hornby Limited, a registered company, was registered on 30 Jun 2006. 9429034015360 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Ross Kenneth Gordon - an active director whose contract began on 30 Jun 2006,
Christopher James Duncan - an active director whose contract began on 18 Feb 2008,
Graeme Murray Willis - an active director whose contract began on 18 Feb 2008.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (category: physical, service).
Telfer Electrical Hornby Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up until 12 Aug 2014.
A total of 300000 shares are issued to 8 shareholders (4 groups). The first group includes 75000 shares (25 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 15000 shares (5 per cent). Lastly the 3rd share allotment (150000 shares 50 per cent) made up of 1 entity.
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 22 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 22 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 30 Jun 2006 to 19 Oct 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Willis, Deborah Anne |
Rd 2 Kaiapoi 7692 New Zealand |
09 Nov 2012 - |
| Director | Willis, Graeme Murray |
Ohoka Rd2 Kaiapoi |
09 Nov 2012 - |
| Entity (NZ Limited Company) | Landsborough Trustee Services No 14 Limited Shareholder NZBN: 9429030873810 |
Riccarton Christchurch 8140 New Zealand |
09 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Goodmanson, Aaron Dean |
Rolleston Rolleston 7615 New Zealand |
28 Jul 2022 - |
| Individual | Goodmanson, Michelle Joy |
Rolleston Rolleston 7615 New Zealand |
28 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 |
Christchurch Central Christchurch 8011 New Zealand |
10 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 60000 | |||
| Individual | Duncan, Christopher James |
Halswell Christchurch 8025 New Zealand |
06 May 2008 - |
| Individual | Smith, Nicola Jane |
Halswell Christchurch 8025 New Zealand |
06 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Ross Kenneth |
Fendalton Christchurch |
30 Jun 2006 - 27 Jun 2010 |
| Entity | Wetheral Investments Limited Shareholder NZBN: 9429033369082 Company Number: 1947110 |
06 May 2008 - 09 Nov 2012 | |
| Individual | Gordon, Ross Kenneth |
Fendalton Christchurch |
06 May 2008 - 06 May 2008 |
| Entity | Wetheral Investments Limited Shareholder NZBN: 9429033369082 Company Number: 1947110 |
06 May 2008 - 09 Nov 2012 | |
| Individual | Duncan, Peter James |
Halswell Christchurch 8025 New Zealand |
06 May 2008 - 04 Aug 2016 |
Ross Kenneth Gordon - Director
Appointment date: 30 Jun 2006
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2006
Christopher James Duncan - Director
Appointment date: 18 Feb 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Nov 2012
Graeme Murray Willis - Director
Appointment date: 18 Feb 2008
Address: Rd2, Kaiapoi, 7692 New Zealand
Address used since 05 Aug 2015
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