Telcospec Limited, a registered company, was incorporated on 15 Dec 2004. 9429035058083 is the NZ business identifier it was issued. "M7030" (business classification C243110) is how the company was classified. The company has been supervised by 2 directors: Andrew Charles Dollery - an active director whose contract started on 15 Dec 2004,
Janice Margaret Brougham - an inactive director whose contract started on 15 Dec 2004 and was terminated on 01 May 2011.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 2A Mihaere Drive, Roslyn, Palmerston North, 4414 (type: postal, office).
Telcospec Limited had been using 89 Keith Street, Palmerston North as their physical address until 19 Jun 2015.
Old names for this company, as we managed to find at BizDb, included: from 15 Dec 2004 to 10 May 2011 they were named Telco Specialties Limited.
A total of 500 shares are allotted to 8 shareholders (6 groups). The first group consists of 255 shares (51 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (2 per cent). Finally the next share allotment (10 shares 2 per cent) made up of 1 entity.
Principal place of activity
89 Keith Street, Roslyn, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 89 Keith Street, Palmerston North, 4414 New Zealand
Physical & registered address used from 12 Jul 2011 to 19 Jun 2015
Address #2: 89 Keith Street, Palmerston North New Zealand
Physical address used from 22 Jun 2009 to 12 Jul 2011
Address #3: 172 Kelvin Grove Road, Palmerston North New Zealand
Registered address used from 15 Dec 2004 to 12 Jul 2011
Address #4: 172 Kelvin Grove Road, Palmerston North
Physical address used from 15 Dec 2004 to 22 Jun 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 255 | |||
Entity (NZ Limited Company) | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 |
Palmerston North New Zealand |
28 Apr 2022 - |
Individual | Dollery, Andrew Charles |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Brougham, Janice Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Dollery, Andrew Charles |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2004 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Carney, Leonard Paul |
Palmerston North Palmerston North 4414 New Zealand |
10 Dec 2020 - |
Shares Allocation #5 Number of Shares: 75 | |||
Individual | Birch, Lauren Ashleigh |
Rd 5 Feilding 4775 New Zealand |
10 Dec 2020 - |
Individual | Waugh, Iain David |
Rd 5 Feilding 4775 New Zealand |
10 Dec 2020 - |
Shares Allocation #6 Number of Shares: 75 | |||
Individual | Bryant, Jon Cody |
Rd 10 Palmerston North 4470 New Zealand |
10 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jacobs Florentine Limited Shareholder NZBN: 9429037503673 Company Number: 975482 |
28 Apr 2022 - 28 Apr 2022 | |
Individual | Dollery, Fiona Christine |
Palmerston North New Zealand |
15 Dec 2004 - 28 Apr 2022 |
Entity | Telcospec Limited Shareholder NZBN: 9429035058083 Company Number: 1580854 |
10 Dec 2020 - 10 Dec 2020 | |
Entity | Jacobs Florentine Limited Shareholder NZBN: 9429037503673 Company Number: 975482 |
28 Apr 2022 - 28 Apr 2022 | |
Individual | Dollery, Fiona Christine |
Palmerston North New Zealand |
15 Dec 2004 - 28 Apr 2022 |
Individual | Dollery, Fiona Christine |
Palmerston North New Zealand |
15 Dec 2004 - 28 Apr 2022 |
Entity | Telcospec Limited Shareholder NZBN: 9429035058083 Company Number: 1580854 |
10 Dec 2020 - 10 Dec 2020 |
Andrew Charles Dollery - Director
Appointment date: 15 Dec 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Jun 2020
Address: Palmerston North, Manawatu, 4414 New Zealand
Address used since 23 Jul 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Jan 2019
Janice Margaret Brougham - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 01 May 2011
Address: Palmerston North, 4414 New Zealand
Address used since 15 Dec 2004
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