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Telmac Trustee Limited

Type: NZ Limited Company (Ltd)
9429034596425
NZBN
1680942
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
230c Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Sep 2022

Telmac Trustee Limited, a registered company, was registered on 19 Aug 2005. 9429034596425 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been run by 2 directors: Giselle Rowan Irwin - an active director whose contract began on 02 May 2023,
John Aldred Batchelor - an inactive director whose contract began on 19 Aug 2005 and was terminated on 30 Apr 2023.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 230C Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Telmac Trustee Limited had been using 38 Wharf Road, Ponsonby, Auckland as their physical address up to 20 Sep 2022.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Irwin, Giselle Rowan (an individual) located at Ponsonby, Auckland postcode 1011,
Irwin, Tiffany Antonia (an individual) located at Buli, New South Wales postcode 2516.

Addresses

Previous addresses

Address: 38 Wharf Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Aug 2018 to 20 Sep 2022

Address: 1a Albany Rd, Herne Bay, Auckland New Zealand

Physical & registered address used from 20 Nov 2007 to 14 Aug 2018

Address: 90 Vermont Street, Ponsonby, Auckland

Physical address used from 05 Sep 2007 to 20 Nov 2007

Address: 92 Vermont Street, Ponsonby, Auckland

Physical address used from 05 Sep 2006 to 05 Sep 2007

Address: 92 Vermont Street, Ponsonby, Auckland

Registered address used from 05 Sep 2006 to 20 Nov 2007

Address: 90 Vermont Street, Herne Bay, Auckland

Physical & registered address used from 19 Aug 2005 to 05 Sep 2006

Contact info
64 21 777651
Phone
Giselle_irwin@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Irwin, Giselle Rowan Ponsonby
Auckland
1011
New Zealand
Individual Irwin, Tiffany Antonia Buli
New South Wales
2516
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batchelor, John Aldred Herne Bay
Auckland
Individual Batchelor, John Aldred Herne Bay
Auckland
Individual Batchelor, John Aldred Herne Bay
Auckland

New Zealand
Director Batchelor, John Aldred Herne Bay
Auckland
Director Batchelor, John Aldred Herne Bay
Auckland
Directors

Giselle Rowan Irwin - Director

Appointment date: 02 May 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 May 2023


John Aldred Batchelor - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 30 Apr 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2014

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Telmac Property Limited
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