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Telegraph Hill Properties Limited

Type: NZ Limited Company (Ltd)
9429036380862
NZBN
1230709
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand
Individual Walsh, Jane Elizabeth Grace Takapuna
Auckland
0622
New Zealand
Individual Walsh, Matthew Francis Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aspden, Mark Peter St Marys Bay
Auckland

New Zealand
Directors

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