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).
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
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 | Period |
---|---|---|---|
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 |
28 Mar 2024 - |
Individual | Hunter-hills, Emma Kate |
Vauxhall Dunedin 9013 New Zealand |
28 Mar 2024 - |
Individual | Hills, Isaac James |
Vauxhall Dunedin 9013 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 101250 | |||
Individual | Stumbles, Jane |
Roslyn Dunedin 9010 New Zealand |
27 Nov 2008 - |
Individual | White, John Richard |
Roslyn Dunedin 9010 New Zealand |
02 Feb 2001 - |
Shares Allocation #3 Number of Shares: 168750 | |||
Entity (NZ Limited Company) | Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 |
Christchurch Central Christchurch 8011 New Zealand |
27 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Savoy Building 8 Moray Place, Dunedin Null New Zealand |
25 Aug 2015 - 24 Jul 2018 |
Individual | Gordon, Ross Kenneth |
Kaiapoi |
02 Feb 2001 - 24 Nov 2005 |
Individual | Algie, Stephen Neil |
Rd 1 Alexandra 9391 New Zealand |
02 Feb 2001 - 24 Jul 2018 |
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Savoy Building 8 Moray Place, Dunedin Null New Zealand |
25 Aug 2015 - 24 Jul 2018 |
Entity | Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 |
15 Jan 2014 - 25 Aug 2015 | |
Entity | Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 |
15 Jan 2014 - 25 Aug 2015 | |
Individual | Algie, Stephen Neil |
Rd 1 Alexandra 9391 New Zealand |
02 Feb 2001 - 24 Jul 2018 |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
27 Nov 2008 - 28 Jan 2014 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
27 Nov 2008 - 28 Jan 2014 |
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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