Telferyoung Limited, a registered company, was started on 20 Mar 2000. 9429037326708 is the number it was issued. "Valuing service - real estate" (business classification L672080) is how the company is classified. This company has been managed by 30 directors: David Russell Edwards - an active director whose contract started on 01 Feb 2016,
Mark John Passey - an active director whose contract started on 08 Sep 2016,
Christopher Neil Stanley - an active director whose contract started on 08 Sep 2016,
Rowan Leslie Cambie - an active director whose contract started on 08 Sep 2018,
Susan Kate Penrose - an active director whose contract started on 29 Aug 2019.
Last updated on 07 Jan 2021, our data contains detailed information about 1 address: Level 5, 55 Shortland, Auckland, 1010 (types include: physical, registered).
Telferyoung Limited had been using Level 7, 52 Swanson Street, Auckland as their physical address up until 03 Jan 2019.
Old names for the company, as we identified at BizDb, included: from 20 Mar 2000 to 30 Apr 2010 they were named Telfer Young Limited.
A total of 16 shares are allotted to 12 shareholders (12 groups). The first group is comprised of 1 share (6.25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (12.5%). Finally we have the third share allotment (1 share 6.25%) made up of 1 entity.
Previous addresses
Address: Level 7, 52 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2017 to 03 Jan 2019
Address: Level 9, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 02 Mar 2011 to 16 Mar 2017
Address: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 25 Mar 2009 to 02 Mar 2011
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 25 Mar 2009
Address: C/- Richards Woodhouse, Ground Floor, Clearmont House, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 18 Apr 2004
Address: C/- Richards Woodhouse, Ground Floor, Clearmont House, 9 Buxton Square, Nelson
Physical address used from 29 Mar 2000 to 18 Apr 2004
Basic Financial info
Total number of Shares: 16
Annual return filing month: March
Annual return last filed: 02 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Telferyoung (rotorua) Limited Shareholder NZBN: 9429038356780 |
Rotorua 3010 New Zealand |
13 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Telferyoung (canterbury) Limited Shareholder NZBN: 9429039631312 |
181 High Street Christchurch 8011 New Zealand |
20 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other | 1018128-telfer Young (hawkes Bay) Limited |
Napier |
20 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Telferyoung (taranaki) Limited Shareholder NZBN: 9429037336325 |
New Plymouth New Plymouth 4310 New Zealand |
20 Mar 2000 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Telferyoung (auckland) Limited Shareholder NZBN: 9429039631022 |
52 Swanson Street Auckland 1010 New Zealand |
20 Mar 2000 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other | Telfer Young (wellington) Limited |
85 The Terrace Wellington |
20 Mar 2000 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Telferyoung (otago) Limited Shareholder NZBN: 9429038889547 |
Dunedin Central Dunedin 9016 New Zealand |
13 Sep 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Other | Telfer Young (northland) Limited |
Whangarei |
20 Mar 2000 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Telferyoung (nelson Marlborough) Limited Shareholder NZBN: 9429038447341 |
Buxton Square Nelson 7010 New Zealand |
20 Mar 2000 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Other | 659945-telfer Young (waikato) Limited |
Hamilton |
20 Mar 2000 - |
| Shares Allocation #11 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Telferyoung (tauranga) Limited Shareholder NZBN: 9429039607980 |
525 Cameron Road Tauranga 3110 New Zealand |
13 Sep 2013 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Telferyoung (southland) Limited Shareholder NZBN: 9429031218917 |
Queens Park Invercargill 9810 New Zealand |
22 Jun 2020 - |
David Russell Edwards - Director
Appointment date: 01 Feb 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Feb 2016
Mark John Passey - Director
Appointment date: 08 Sep 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2016
Christopher Neil Stanley - Director
Appointment date: 08 Sep 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 08 Sep 2016
Rowan Leslie Cambie - Director
Appointment date: 08 Sep 2018
Address: Urenui, 4383 New Zealand
Address used since 08 Sep 2018
Susan Kate Penrose - Director
Appointment date: 29 Aug 2019
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Aug 2019
Grant Anthony Utteridge - Director (Inactive)
Appointment date: 06 Sep 2015
Termination date: 29 Aug 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 06 Sep 2015
Roderick Walker Baxendine - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 08 Sep 2018
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 04 Sep 2014
Mark Gregory Dunbar - Director (Inactive)
Appointment date: 08 Sep 2012
Termination date: 30 Sep 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Mar 2016
Douglas John Saunders - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 30 Sep 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 03 Mar 2014
Jerome Henry Andrew Mckeefry - Director (Inactive)
Appointment date: 08 Sep 2012
Termination date: 06 Sep 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Sep 2012
Michael Ian Penrose - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 04 Sep 2014
Address: Westshore, Napier, 4110 New Zealand
Address used since 29 Sep 2011
Trevor Walker - Director (Inactive)
Appointment date: 05 Sep 2009
Termination date: 07 Sep 2013
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 19 Mar 2010
Douglas John Saunders - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 08 Sep 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 22 Feb 2011
Christopher Neil Stanley - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 08 Sep 2012
Address: Governors Bay, Christchurch, 8971 New Zealand
Address used since 30 Sep 2010
Ian Douglas Mckeage - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 29 Sep 2011
Address: Nelson, 7010 New Zealand
Address used since 30 Sep 2010
John Lewis Spencer - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 31 Dec 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2006
Roderick Walker Baxendine - Director (Inactive)
Appointment date: 26 Sep 2004
Termination date: 30 Sep 2010
Address: Napier, 7010 New Zealand
Address used since 18 Mar 2009
Mark Gregory Dunbar - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 30 Sep 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 24 Aug 2006
Ian David Baker - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 30 Sep 2010
Address: New Plymouth, 4312 New Zealand
Address used since 24 Aug 2006
Martin John Veale - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 30 Sep 2010
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 19 Mar 2010
Trevor Kitchin - Director (Inactive)
Appointment date: 14 Sep 2008
Termination date: 30 Sep 2010
Address: Napier, 4110 New Zealand
Address used since 14 Sep 2008
Thomas Stephen Baker - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 12 Sep 2010
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 19 Mar 2010
Thomas Lewis Mcdavid Esplin - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 05 Sep 2009
Address: Newton, Auckland,
Address used since 24 Jul 2003
Michael Ian Penrose - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 18 Mar 2009
Address: Westshore, Napier,
Address used since 20 Mar 2000
Adrian John Brady - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 31 Mar 2007
Address: West Melton Rd6, Christchurch 8021,
Address used since 26 Sep 2004
Christopher Neil Stanley - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 24 Aug 2006
Address: Govenors Bay, Christchurch,
Address used since 20 Mar 2000
Michael Alistair Myers - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 24 Aug 2006
Address: New Plymouth,
Address used since 26 Mar 2003
Ian Douglas Mckeage - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 26 Sep 2004
Address: Nelson,
Address used since 20 Mar 2000
Michael Evan Leigh Gamby - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 24 Jul 2003
Address: Takapuna, Auckland,
Address used since 20 Mar 2000
Phillip Michael Hinton - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 28 Feb 2001
Address: New Plymouth,
Address used since 20 Mar 2000
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