Telecom Southern Cross Limited, a registered company, was launched on 15 Jul 1998. 9429037817138 is the NZ business number it was issued. This company has been supervised by 18 directors: Melissa Anastasiou - an active director whose contract started on 08 Apr 2015,
Stewart Ian Taylor - an active director whose contract started on 16 Dec 2024,
Stefan James Knight - an inactive director whose contract started on 20 Dec 2019 and was terminated on 16 Dec 2024,
David John Chalmers - an inactive director whose contract started on 17 Oct 2016 and was terminated on 20 Dec 2019,
Jolie Hodson - an inactive director whose contract started on 04 Jun 2013 and was terminated on 17 Oct 2016.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 50 Albert Street, Auckland, 1010 (types include: registered, service).
Telecom Southern Cross Limited had been using Level 2, Telecom Place, 167 Victoria Street West, Auckland as their registered address until 08 Aug 2014.
Previous addresses
Address #1: Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 New Zealand
Registered & physical address used from 15 Nov 2010 to 08 Aug 2014
Address #2: Level 6, Telecom House, 8 Hereford Street, Auckland New Zealand
Physical & registered address used from 06 Jul 2009 to 15 Nov 2010
Address #3: Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington, Secretariat Office Attention Linda Cox
Registered & physical address used from 20 Nov 2003 to 20 Nov 2003
Address #4: Level 8, North Tower, Telecom House, 68-86 Jervois Quay Wellington
Registered & physical address used from 20 Nov 2003 to 06 Jul 2009
Address #5: Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 15 Apr 2001 to 20 Nov 2003
Address #6: Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington
Physical address used from 15 Apr 2001 to 15 Apr 2001
Address #7: Level 8, North Tower, Telecom @ Jervois, Quay, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat
Physical address used from 15 Apr 2001 to 20 Nov 2003
Address #8: Level 8, North Tower, Telecom Networks House, 68 Jervois Quay, Wellington
Registered address used from 12 Apr 2000 to 15 Apr 2001
Basic Financial info
Total number of Shares: 297189109
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 |
50 Albert Street Auckland 1010 New Zealand |
15 Jul 1998 - 30 Jun 2010 |
| Entity | Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 |
15 Jul 1998 - 30 Jun 2010 | |
| Entity | Spark New Zealand Limited Shareholder NZBN: 9429039661098 Company Number: 328287 |
167 Victoria Street West Auckland 1010 New Zealand |
15 Jul 1998 - 30 Jun 2010 |
Ultimate Holding Company
Melissa Anastasiou - Director
Appointment date: 08 Apr 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2019
Stewart Ian Taylor - Director
Appointment date: 16 Dec 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Dec 2024
Stefan James Knight - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 16 Dec 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2019
David John Chalmers - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 20 Dec 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2016
Jolie Hodson - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 17 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2013
Silvana Karen Roest - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 08 Apr 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Jun 2014
Laura Anne Byrne - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 02 Sep 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2012
Nicholas John Olson - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 22 Feb 2013
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 29 Jun 2012
Tristan Murray Gilbertson - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2011
Sarah Louise Miller - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 03 Dec 2011
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 17 Nov 2011
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Sep 2009
Mark John Verbiest - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 01 Jul 2008
Address: Wellington,
Address used since 31 Jan 2008
Marko Bogoievski - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 31 Jan 2008
Address: Eastbourne,
Address used since 30 Jun 2000
Linda Marie Cox - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 29 Sep 2007
Address: 5 Raroa Rd, Kelburn,
Address used since 14 Sep 2001
Patrick John Duignan - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 14 Sep 2001
Address: Wellington,
Address used since 30 Jun 2000
Malcolm Ross Gillespie - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 30 Jun 2000
Address: Khandallah, Wellington,
Address used since 15 Jul 1998
John Culford Bell - Director (Inactive)
Appointment date: 07 Aug 1998
Termination date: 30 Jun 2000
Address: Seatoun,
Address used since 07 Aug 1998
Kenneth George Benson - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 07 Aug 1998
Address: Te Aro, Wellington,
Address used since 15 Jul 1998
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