Telfer Properties Martinborough Limited

Telfer Properties Martinborough Limited, a registered company, was launched on 11 Mar 1998. 9429037894979 is the number it was issued. "Convention centre operation (mainly accommodation)" (business classification H440020) is how the company has been categorised. The company has been supervised by 7 directors: James Robert Law - an active director whose contract began on 20 Dec 1999,
Lucy Merrick Jane Griffiths - an active director whose contract began on 25 Mar 2015,
Amanda Jayne Sellers - an active director whose contract began on 01 Jul 2017,
Lisa Anne Portas - an active director whose contract began on 24 Feb 2022,
Catherine Morison - an inactive director whose contract began on 17 Mar 1998 and was terminated on 31 Aug 2023.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 62 White Rock Road, Martinborough, 5781 (category: postal, office).
Telfer Properties Martinborough Limited had been using L15, 215 Lambton Quay, Wellington as their physical address until 31 Aug 2017.
More names used by this company, as we established at BizDb, included: from 11 Mar 1998 to 20 Mar 1998 they were named Latitude Concept Limited.
A total of 1968900 shares are issued to 30 shareholders (24 groups). The first group includes 200000 shares (10.16%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80000 shares (4.06%). Lastly we have the 3rd share allotment (750000 shares 38.09%) made up of 2 entities.

Principal place of activity

62 White Rock Road, Martinborough, 5781 New Zealand

Previous addresses

Address #1: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 02 Feb 2016 to 31 Aug 2017

Address #2: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 23 Apr 2014 to 02 Feb 2016

Address #3: Grant Thornton, L15, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical & registered address used from 30 Sep 2013 to 23 Apr 2014

Address #4: Grant Thornton, 80 The Terrace, Wellington New Zealand

Registered & physical address used from 18 Feb 2010 to 30 Sep 2013

Address #5: White Rock Road, Rd 2, Martinborough 5782

Physical & registered address used from 22 Sep 2008 to 18 Feb 2010

Address #6: Awhea Road, R D 1, Martinborough

Physical address used from 19 Sep 2006 to 22 Sep 2008

Address #7: 17 Shastri Terrace, Khandallah, Wellington

Physical address used from 17 Jul 2005 to 19 Sep 2006

Address #8: Awhea Road, R D 1, Martinborough

Registered address used from 26 Oct 2004 to 22 Sep 2008

Address #9: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 26 Oct 2004

Address #10: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 06 Apr 1998 to 12 Apr 2000

Address #11: C/- 85 College Hill, Ponsonby, Auckland

Physical address used from 06 Apr 1998 to 06 Apr 1998

Address #12: 36 Punjab Street, Khandallah, Wellington

Physical address used from 06 Apr 1998 to 17 Jul 2005

Previous Shareholders

James Robert Law - Director

Appointment date: 20 Dec 1999

Lucy Merrick Jane Griffiths - Director

Appointment date: 25 Mar 2015

Amanda Jayne Sellers - Director

Appointment date: 01 Jul 2017

Lisa Anne Portas - Director

Appointment date: 24 Feb 2022

Catherine Morison - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 31 Aug 2023

William Anthony Ractliffe - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 27 Oct 2016

Garth Osmond Melville - Director (Inactive)

Appointment date: 11 Mar 1998

Termination date: 17 Mar 1998