Telegraph Hill Properties Limited, a registered company, was registered on 06 Aug 2002. 9429036380862 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew Francis Walsh - an active director whose contract began on 06 Aug 2002,
Jane Elizabeth Grace Walsh - an active director whose contract began on 06 Aug 2002.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Telegraph Hill Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 15 Jul 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622,
Walsh, Matthew Francis (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2016 to 15 Jul 2019
Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Sep 2006 to 02 Nov 2016
Address: 468 Scenic Drive, Waiatarua, Auckland
Registered & physical address used from 06 Aug 2002 to 18 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
06 Apr 2021 - |
Individual | Walsh, Jane Elizabeth Grace |
Takapuna Auckland 0622 New Zealand |
06 Aug 2002 - |
Individual | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
06 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aspden, Mark Peter |
St Marys Bay Auckland New Zealand |
06 Aug 2002 - 06 Apr 2021 |
Matthew Francis Walsh - Director
Appointment date: 06 Aug 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
Jane Elizabeth Grace Walsh - Director
Appointment date: 06 Aug 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
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