Shortcuts

Telfer Electrical Timaru Limited

Type: NZ Limited Company (Ltd)
9429035039136
NZBN
1585895
Company Number
Registered
Company Status
Current address
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 12 Aug 2014

Telfer Electrical Timaru Limited, a registered company, was started on 08 Dec 2004. 9429035039136 is the business number it was issued. The company has been run by 4 directors: Ross Kenneth Gordon - an active director whose contract began on 08 Dec 2004,
Barry John Ward - an active director whose contract began on 08 Apr 2005,
Glenn Michael Chambers - an active director whose contract began on 06 Mar 2013,
Garry William Ballantyne - an inactive director whose contract began on 08 Apr 2005 and was terminated on 27 Aug 2012.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Telfer Electrical Timaru Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 12 Aug 2014.
Past names for this company, as we identified at BizDb, included: from 08 Dec 2004 to 08 Dec 2004 they were named Provins Limited.
A total of 300000 shares are allotted to 3 shareholders (3 groups). The first group consists of 75000 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150000 shares (50%). Finally there is the 3rd share allocation (75000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered 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

Registered & physical address used from 06 Nov 2009 to 23 Aug 2012

Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 19 Oct 2007 to 06 Nov 2009

Address: 73 Fitzgerald Ave, Christchurch

Registered & physical address used from 08 Dec 2004 to 19 Oct 2007

Contact info
www.telfer.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Glenkar Enterprises Limited
Shareholder NZBN: 9429036068128
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 150000
Entity (NZ Limited Company) Telfer Electrical Holdings Limited
Shareholder NZBN: 9429032973921
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 75000
Entity (NZ Limited Company) Barry Ward Limited
Shareholder NZBN: 9429035037446
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Garry Ballantyne Limited
Shareholder NZBN: 9429034985700
Company Number: 1595151
Individual Gordon, Ross Kenneth Christchurch
Entity Garry Ballantyne Limited
Shareholder NZBN: 9429034985700
Company Number: 1595151
Directors

Ross Kenneth Gordon - Director

Appointment date: 08 Dec 2004

Address: Christchurch, Christchurch, 8052 New Zealand

Address used since 01 Sep 2015


Barry John Ward - Director

Appointment date: 08 Apr 2005

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 31 Mar 2011


Glenn Michael Chambers - Director

Appointment date: 06 Mar 2013

Address: Highfield, Timaru, 7910 New Zealand

Address used since 06 Jun 2013


Garry William Ballantyne - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 27 Aug 2012

Address: Highfield, Timaru, 7910 New Zealand

Address used since 31 Mar 2011

Nearby companies

Wlb Investments Limited
67 Fitzgerald Avenue

Telfer Electrical Southland Limited
67 Fitzgerald Avenue

Telfer Properties Dunedin Limited
67 Fitzgerald Avenue

Recession Investments Limited
67 Fitzgerald Avenue

Telfer Electrical Holdings Limited
67 Fitzgerald Avenue

Telfer Properties Hornby Limited
67 Fitzgerald Avenue