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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Irwin, Giselle Rowan |
Ponsonby Auckland 1011 New Zealand |
19 Aug 2005 - |
Individual | Irwin, Tiffany Antonia |
Buli New South Wales 2516 Australia |
19 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batchelor, John Aldred |
Herne Bay Auckland |
05 Aug 2013 - 08 Aug 2014 |
Individual | Batchelor, John Aldred |
Herne Bay Auckland |
20 Aug 2011 - 01 Aug 2013 |
Individual | Batchelor, John Aldred |
Herne Bay Auckland New Zealand |
19 Aug 2005 - 19 Aug 2011 |
Director | Batchelor, John Aldred |
Herne Bay Auckland |
20 Aug 2011 - 01 Aug 2013 |
Director | Batchelor, John Aldred |
Herne Bay Auckland |
05 Aug 2013 - 08 Aug 2014 |
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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