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The Telephone Company Limited

Type: NZ Limited Company (Ltd)
9429038732935
NZBN
619791
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
35 Awa Toru Drive
Fairfield
Dunedin 9018
New Zealand
Registered address used since 20 Feb 2017
35 Awa Toru Drive
Fairfield
Dunedin 9018
New Zealand
Physical & service address used since 06 Dec 2017
35 Awa Toru Drive
Fairfield
Dunedin 9018
New Zealand
Postal & office & delivery address used since 17 Jan 2020

The Telephone Company Limited was incorporated on 25 Jun 1993 and issued a number of 9429038732935. This registered LTD company has been run by 4 directors: Neil Gordon - an active director whose contract began on 25 Jun 1993,
Neil Read Gordon - an active director whose contract began on 25 Jun 1993,
Michael David Smith - an inactive director whose contract began on 01 Apr 2003 and was terminated on 01 Jul 2017,
Stephen William Cogger - an inactive director whose contract began on 25 Jun 1993 and was terminated on 01 Oct 1998.
As stated in our database (updated on 17 Feb 2024), this company registered 1 address: 35 Awa Toru Drive, Fairfield, Dunedin, 9018 (type: postal, office).
Up to 06 Dec 2017, The Telephone Company Limited had been using 8 Holyport Close, Fairfield, Dunedin as their physical address.
BizDb found previous names used by this company: from 25 Jun 1993 to 28 Nov 1994 they were named The Otago Telephone Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gordon, Neil Read (an individual) located at Fairfield, Dunedin postcode 9018. The Telephone Company Limited was classified as "Sales advisory service" (ANZSIC M696285).

Addresses

Principal place of activity

35 Awa Toru Drive, Fairfield, Dunedin, 9018 New Zealand


Previous addresses

Address #1: 8 Holyport Close, Fairfield, Dunedin, 9018 New Zealand

Physical address used from 29 Jan 2014 to 06 Dec 2017

Address #2: 8 Holyport Close, Fairfield, Dunedin, 9018 New Zealand

Registered address used from 29 Jan 2014 to 20 Feb 2017

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 13 Nov 2009 to 29 Jan 2014

Address #4: Whk Taylors, 44 York Place, Dunedin 9016

Registered address used from 25 Nov 2008 to 13 Nov 2009

Address #5: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand

Physical address used from 25 Nov 2008 to 13 Nov 2009

Address #6: 44 York Place, Dunedin

Registered address used from 09 Nov 2007 to 25 Nov 2008

Address #7: 44 York Place, Dunedin New Zealand

Physical address used from 09 Nov 2007 to 25 Nov 2008

Address #8: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered address used from 28 Feb 2006 to 09 Nov 2007

Address #9: Taylor Mclachlan Ltd, 44 York Place, Dunedin New Zealand

Physical address used from 28 Feb 2006 to 09 Nov 2007

Address #10: C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin

Registered address used from 13 Dec 2000 to 28 Feb 2006

Address #11: C/- W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart St, Dunedin New Zealand

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address #12: C/- Jackson Valentine Ltd, Chartered, Accountants, Level 3, 258 Stuart St, Dunedin New Zealand

Physical address used from 13 Dec 2000 to 28 Feb 2006

Contact info
64 27 4342222
21 Jan 2019 Phone
neil@telephone.co.nz
17 Jan 2020 nzbn-reserved-invoice-email-address-purpose
neil@telephone.co.nz
21 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gordon, Neil Read Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael David Parkvale
Tauranga
3112
New Zealand
Directors

Neil Gordon - Director

Appointment date: 25 Jun 1993

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 21 Jan 2014

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 28 Nov 2017


Neil Read Gordon - Director

Appointment date: 25 Jun 1993

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 28 Nov 2017


Michael David Smith - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Jul 2017

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 21 Jan 2014


Stephen William Cogger - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 01 Oct 1998

Address: Andersons Bay, Dunedin,

Address used since 25 Jun 1993

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