Telford Equipment Limited, a registered company, was launched on 03 Aug 1971. 9429040574059 is the NZBN it was issued. The company has been supervised by 4 directors: Brett William Jeffares - an active director whose contract started on 17 Sep 2012,
Daryl William Jeffares - an inactive director whose contract started on 23 Jan 1991 and was terminated on 05 Oct 2012,
Barbara Winifred Jeffares - an inactive director whose contract started on 23 Jan 1991 and was terminated on 05 Oct 2012,
Francis Hugh Webster - an inactive director whose contract started on 23 Jan 1991 and was terminated on 14 Jul 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Telford Equipment Limited had been using 235 State Highway North,, Bethlehem, Tauranga as their registered address until 16 Feb 2021.
A total of 225000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 111375 shares (49.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2250 shares (1%). Lastly there is the third share allotment (111375 shares 49.5%) made up of 1 entity.
Previous addresses
Address: 235 State Highway North,, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Feb 2012 to 16 Feb 2021
Address: 4 Cherry Way, Bethlehem, Tauranga New Zealand
Physical address used from 09 Apr 1997 to 29 Feb 2012
Address: 646 South Titirangi Rd, Auckland 7
Registered address used from 31 Mar 1995 to 31 Mar 1995
Address: 4 Cherry Way, Bethlehem, Tauranga New Zealand
Registered address used from 31 Mar 1995 to 29 Feb 2012
Basic Financial info
Total number of Shares: 225000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 111375 | |||
Individual | Jeffares, Brett William |
Parnell Auckland 1052 New Zealand |
03 Aug 1971 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Individual | Webster, Francis Hugh |
Bethlehem Tauranga |
03 Aug 1971 - |
Shares Allocation #3 Number of Shares: 111375 | |||
Individual | Jeffares, Linda Gail |
Parnell Auckland 1052 New Zealand |
05 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffares, Barbara Winifred |
Mangere |
03 Aug 1971 - 05 Oct 2012 |
Individual | Jeffares, Daryl William |
Mangere |
03 Aug 1971 - 05 Oct 2012 |
Brett William Jeffares - Director
Appointment date: 17 Sep 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Sep 2012
Daryl William Jeffares - Director (Inactive)
Appointment date: 23 Jan 1991
Termination date: 05 Oct 2012
Address: Mangere, 2022 New Zealand
Address used since 23 Jan 1991
Barbara Winifred Jeffares - Director (Inactive)
Appointment date: 23 Jan 1991
Termination date: 05 Oct 2012
Address: Mangere, 2022 New Zealand
Address used since 23 Jan 1991
Francis Hugh Webster - Director (Inactive)
Appointment date: 23 Jan 1991
Termination date: 14 Jul 1995
Address: Bethleham, Tauanga,
Address used since 23 Jan 1991
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