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Telfer Electrical Otago Limited

Type: NZ Limited Company (Ltd)
9429037016678
NZBN
1114171
Company Number
Registered
Company Status
Current address
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Aug 2014

Telfer Electrical Otago Limited was incorporated on 02 Feb 2001 and issued an NZBN of 9429037016678. The registered LTD company has been managed by 3 directors: Ross Kenneth Gordon - an active director whose contract started on 02 Feb 2001,
John Richard White - an active director whose contract started on 18 Jun 2001,
Stephen Neil Algie - an inactive director whose contract started on 18 Jun 2001 and was terminated on 06 Jul 2018.
According to our information (last updated on 28 Apr 2024), this company filed 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 12 Aug 2014, Telfer Electrical Otago Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 300000 shares are issued to 3 groups (6 shareholders in total). In the first group, 30000 shares are held by 3 entities, namely:
Gca Legal Trustee 2024 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hunter-Hills, Emma Kate (an individual) located at Vauxhall, Dunedin postcode 9013,
Hills, Isaac James (an individual) located at Vauxhall, Dunedin postcode 9013.
The second group consists of 2 shareholders, holds 33.75 per cent shares (exactly 101250 shares) and includes
Stumbles, Jane - located at Roslyn, Dunedin,
White, John Richard - located at Roslyn, Dunedin.
The 3rd share allocation (168750 shares, 56.25%) belongs to 1 entity, namely:
Telfer Electrical Holdings Limited, located at Christchurch Central, Christchurch (an 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: Hsbctower, 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 address used from 19 Oct 2007 to 06 Nov 2009

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

Physical address used from 19 Oct 2007 to 06 Nov 2009

Address: 73 Fitzgerald Avenue, Christchurch

Registered & physical address used from 02 Feb 2001 to 19 Oct 2007

Contact info
www.telfer.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Gca Legal Trustee 2024 Limited
Shareholder NZBN: 9429051763534
Dunedin Central
Dunedin
9016
New Zealand
Individual Hunter-hills, Emma Kate Vauxhall
Dunedin
9013
New Zealand
Individual Hills, Isaac James Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 101250
Individual Stumbles, Jane Roslyn
Dunedin
9010
New Zealand
Individual White, John Richard Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 168750
Entity (NZ Limited Company) Telfer Electrical Holdings Limited
Shareholder NZBN: 9429032973921
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Savoy Building
8 Moray Place, Dunedin
Null
New Zealand
Individual Gordon, Ross Kenneth Kaiapoi
Individual Algie, Stephen Neil Rd 1
Alexandra
9391
New Zealand
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Savoy Building
8 Moray Place, Dunedin
Null
New Zealand
Entity Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Individual Algie, Stephen Neil Rd 1
Alexandra
9391
New Zealand
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Directors

Ross Kenneth Gordon - Director

Appointment date: 02 Feb 2001

Address: Christchurch, Fendalton, 8052 New Zealand

Address used since 06 Nov 2015


John Richard White - Director

Appointment date: 18 Jun 2001

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 Nov 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Nov 2015


Stephen Neil Algie - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 06 Jul 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 04 Aug 2016

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Telfer Electrical Holdings Limited
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