Teltrac Communications Limited, a registered company, was registered on 06 Mar 1991. 9429039126450 is the business number it was issued. This company has been managed by 19 directors: Edwin Francis Shepherd - an active director whose contract started on 19 Jun 2021,
Maurits Roos - an active director whose contract started on 18 Jun 2022,
Brian Frederick Theobald - an active director whose contract started on 02 Feb 2023,
Jonathon Lee Collie - an active director whose contract started on 23 Feb 2023,
Michael John Miles - an active director whose contract started on 23 Feb 2023.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Alloy Street, Sockburn, Christchurch, 8024 (category: postal, office).
Teltrac Communications Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 13 Jul 2017.
A total of 462000 shares are allocated to 6 shareholders (6 groups). The first group includes 77000 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 77000 shares (16.67%). Lastly there is the next share allocation (77000 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 16 Jul 2014 to 13 Jul 2017
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 23 Jun 2011 to 13 Jul 2017
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 23 Jun 2011 to 16 Jul 2014
Address #4: Bdo Christchurch Ltd, Bdo House, 148 Victoria Street, Christchurch, 8014 New Zealand
Registered & physical address used from 22 Jul 2010 to 23 Jun 2011
Address #5: Messrs Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 28 Jul 2001 to 22 Jul 2010
Address #6: Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 28 Jul 2001 to 28 Jul 2001
Address #7: Messrs Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 28 Jul 2001 to 22 Jul 2010
Basic Financial info
Total number of Shares: 462000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Projectile Nz Limited Shareholder NZBN: 9429051193263 |
Rd 6 Swannanoa 7476 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Fliwis Limited Shareholder NZBN: 9429051230883 |
Lincoln Lincoln 7608 New Zealand |
03 Apr 2023 - |
Shares Allocation #3 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Lbh Holding Trust Limited Shareholder NZBN: 9429051226695 |
Riccarton Christchurch 8041 New Zealand |
03 Apr 2023 - |
Shares Allocation #4 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Theobald Holdings Limited Shareholder NZBN: 9429036789429 |
Christchurch 8041 New Zealand |
06 Mar 1991 - |
Shares Allocation #5 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Shepherd Communication Limited Shareholder NZBN: 9429036788477 |
Auckland Central Auckland 1010 New Zealand |
06 Mar 1991 - |
Shares Allocation #6 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Roos Communication Limited Shareholder NZBN: 9429036788439 |
Christchurch 8013 New Zealand |
06 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Boulden Communication Limited Shareholder NZBN: 9429036788187 Company Number: 1159012 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Mcmaster Communication Limited Shareholder NZBN: 9429036788279 Company Number: 1159014 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Boulden Communication Limited Shareholder NZBN: 9429036788187 Company Number: 1159012 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Mcmaster Communication Limited Shareholder NZBN: 9429036788279 Company Number: 1159014 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Bromley Trustees Limited Shareholder NZBN: 9429036788859 Company Number: 1159095 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Bromley Trustees Limited Shareholder NZBN: 9429036788859 Company Number: 1159095 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Grangewood Holdings Limited Shareholder NZBN: 9429036789450 Company Number: 1159048 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Grangewood Holdings Limited Shareholder NZBN: 9429036789450 Company Number: 1159048 |
Christchurch 8013 New Zealand |
06 Mar 1991 - 03 Feb 2023 |
Entity | Mcgarry Communication Limited Shareholder NZBN: 9429036788231 Company Number: 1159013 |
06 Mar 1991 - 08 Aug 2005 | |
Entity | Mcgarry Communication Limited Shareholder NZBN: 9429036788231 Company Number: 1159013 |
06 Mar 1991 - 08 Aug 2005 | |
Individual | Munro, David Herron |
Papanui Christchurch 8053 New Zealand |
06 Mar 1991 - 20 Nov 2017 |
Entity | Van Der Splinter Communication Limited Shareholder NZBN: 9429036788521 Company Number: 1159017 |
06 Mar 1991 - 08 Aug 2005 | |
Entity | Van Der Splinter Communication Limited Shareholder NZBN: 9429036788521 Company Number: 1159017 |
06 Mar 1991 - 08 Aug 2005 |
Edwin Francis Shepherd - Director
Appointment date: 19 Jun 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 19 Jun 2021
Maurits Roos - Director
Appointment date: 18 Jun 2022
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 18 Jun 2022
Brian Frederick Theobald - Director
Appointment date: 02 Feb 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 02 Feb 2023
Jonathon Lee Collie - Director
Appointment date: 23 Feb 2023
Address: Rd 6, Swannanoa, 7476 New Zealand
Address used since 23 Feb 2023
Michael John Miles - Director
Appointment date: 23 Feb 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 23 Feb 2023
Bart Gabrielle Pol Brichau - Director
Appointment date: 23 Feb 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Feb 2023
Julie Millar - Director (Inactive)
Appointment date: 03 Oct 2019
Termination date: 01 Mar 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 03 Oct 2019
Graham Kevin Hutchison - Director (Inactive)
Appointment date: 18 Jun 2022
Termination date: 02 Feb 2023
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Jun 2022
Brian Frederick Theobald - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 18 Jun 2022
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 08 Jul 2014
David Herron Munro - Director (Inactive)
Appointment date: 24 Jun 2000
Termination date: 18 Jun 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 18 Jun 2013
Maurits Roos - Director (Inactive)
Appointment date: 10 Feb 1993
Termination date: 19 Jun 2021
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 14 Jul 2009
Graham Kevin Hutchison - Director (Inactive)
Appointment date: 16 Jun 2002
Termination date: 03 Oct 2019
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 24 Jun 2016
Trevor John Bromley - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 03 Oct 2019
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 24 Jun 2016
Rex Edward Boulden - Director (Inactive)
Appointment date: 28 Jun 2003
Termination date: 01 Jan 2008
Address: Christchurch,
Address used since 01 Mar 2004
David Brian Mcmaster - Director (Inactive)
Appointment date: 16 Jun 2001
Termination date: 28 Jun 2003
Address: St Clair, Dunedin,
Address used since 16 Jun 2001
Edwin Francis Shepherd - Director (Inactive)
Appointment date: 16 Jun 2001
Termination date: 14 Dec 2001
Address: Stoke, Nelson,
Address used since 16 Jun 2001
Graham Kevin Hutchison - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 16 Jun 2001
Address: R D 5, Christchurch,
Address used since 06 Mar 1991
Bruce Anthony Mitchell - Director (Inactive)
Appointment date: 25 Oct 1999
Termination date: 16 Jun 2001
Address: Rd2, Kaiapoi,
Address used since 25 Oct 1999
Trevor John Bromley - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 24 Jun 2000
Address: Christchurch,
Address used since 06 Mar 1991
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