Telephonics Limited, a registered company, was started on 19 Sep 1994. 9429038685408 is the NZBN it was issued. The company has been run by 5 directors: Michael Stanley Trail - an active director whose contract started on 19 Sep 1994,
Patricia Helen Trail - an inactive director whose contract started on 07 Aug 1998 and was terminated on 13 Sep 2017,
Darryl John Greer - an inactive director whose contract started on 19 Sep 1994 and was terminated on 07 Aug 1998,
Alan William Hooper - an inactive director whose contract started on 19 Sep 1994 and was terminated on 06 Aug 1998,
Anthony Harvey Swenson - an inactive director whose contract started on 19 Sep 1994 and was terminated on 06 Aug 1998.
Updated on 19 Dec 2021, BizDb's data contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (category: physical, registered).
Telephonics Limited had been using Level 1, 267 Broadway Avenue, Palmerston North as their physical address up to 01 Mar 2019.
A single entity controls all company shares (exactly 2000 shares) - Michael Trail - located at 4410, Palmerston North.
Previous addresses
Address: Level 1, 267 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 16 Jul 2009 to 01 Mar 2019
Address: 1st Floor, Osh House, 267 Broadway Avenue, Palmerston North
Registered & physical address used from 15 Jul 2003 to 15 Jul 2003
Address: Cochrane & Whitehead, 1st Floor, Osh House, 267 Broadway Avenue, Palmerston North
Registered & physical address used from 15 Jul 2003 to 16 Jul 2009
Address: Front Office Of Cochrane & Whitehead, 1st Floor, Mackenzie Taylor Building, 267 Broadway Avenue, Palmerston North
Registered address used from 09 Aug 1996 to 15 Jul 2003
Address: Front Office Of Cochrane & Whitehead,, 1st Floor, Mackenzie Taylor Building,, 267 Broadway Avenue,, Palmerston North
Physical address used from 19 Sep 1994 to 15 Jul 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 19 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Michael Stanley Trail |
Palmerston North |
19 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patricia Helen Trail |
Palmerston North New Zealand |
19 Sep 1994 - 13 Nov 2017 |
Michael Stanley Trail - Director
Appointment date: 19 Sep 1994
Address: Palmerston North, 4475 New Zealand
Address used since 02 Jul 2015
Patricia Helen Trail - Director (Inactive)
Appointment date: 07 Aug 1998
Termination date: 13 Sep 2017
Address: Palmerston North, 4475 New Zealand
Address used since 02 Jul 2015
Darryl John Greer - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 07 Aug 1998
Address: R D 4,, Palmerston North,
Address used since 19 Sep 1994
Alan William Hooper - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 06 Aug 1998
Address: Aokautere, Palmerston North,
Address used since 19 Sep 1994
Anthony Harvey Swenson - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 06 Aug 1998
Address: Feilding,
Address used since 19 Sep 1994
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