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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Glenkar Enterprises Limited Shareholder NZBN: 9429036068128 |
Timaru 7910 New Zealand |
08 Mar 2013 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 |
Christchurch Central Christchurch 8011 New Zealand |
24 Nov 2008 - |
Shares Allocation #3 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Barry Ward Limited Shareholder NZBN: 9429035037446 |
Timaru Timaru 7910 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Garry Ballantyne Limited Shareholder NZBN: 9429034985700 Company Number: 1595151 |
23 May 2005 - 27 Aug 2012 | |
Individual | Gordon, Ross Kenneth |
Christchurch |
08 Dec 2004 - 24 Nov 2008 |
Entity | Garry Ballantyne Limited Shareholder NZBN: 9429034985700 Company Number: 1595151 |
23 May 2005 - 27 Aug 2012 |
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
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