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Telmac Property Limited

Type: NZ Limited Company (Ltd)
9429040725376
NZBN
50225
Company Number
Registered
Company Status
Current address
230c Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 20 Jun 1999
38 Wharf Road
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 10 May 2011
230c Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & service address used since 20 Sep 2022

Telmac Property Limited, a registered company, was launched on 19 Mar 1953. 9429040725376 is the NZ business number it was issued. This company has been managed by 3 directors: Tiffiny Antonia Irwin - an active director whose contract started on 30 Jul 1991,
Giselle Rowan Irwin - an active director whose contract started on 30 Jul 1991,
Giselle Rowen Irwin - an active director whose contract started on 30 Jul 1991.
Updated on 09 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 230C Jervois Road, Herne Bay, Auckland, 1011 (physical address),
230C Jervois Road, Herne Bay, Auckland, 1011 (service address),
38 Wharf Road, Ponsonby, Auckland, 1011 (other address),
230C Jervois Road, Herne Bay, Auckland, 1011 (registered address) among others.
Telmac Property Limited had been using 38 Wharf Road, Ponsonby, Auckland as their physical address up until 20 Sep 2022.
Previous aliases for the company, as we identified at BizDb, included: from 15 May 1964 to 15 Mar 2018 they were named Telmac Television Rental & Service 1964 Limited, from 19 Mar 1953 to 15 May 1964 they were named Palmers Displays (N.z.) Limited.
A single entity controls all company shares (exactly 900 shares) - Telmac Trustee Limited - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: 38 Wharf Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 20 May 2019 to 20 Sep 2022

Address #2: 46 Hamilton Rd, Herne Bay, Auckland

Physical address used from 26 May 2000 to 26 May 2000

Address #3: 230c Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 26 May 2000 to 20 May 2019

Address #4: 46 Hamilton Rd, Herne Bay, Auckland

Registered address used from 20 Jun 1999 to 20 Jun 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Other (Other) Telmac Trustee Limited Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Telmac Trustee Limited
Shareholder NZBN: 9429034596425
Company Number: 1680942
Entity Telmac Trustee Limited
Shareholder NZBN: 9429034596425
Company Number: 1680942
Individual Irwin, Tiffiny Antonia Herne Bay
Auckland
Individual Irwin, Giselle Rowen Herne Bay
Auckland
Directors

Tiffiny Antonia Irwin - Director

Appointment date: 30 Jul 1991

Address: Buli, Nsw, 2516 Australia

Address used since 02 May 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jul 1991


Giselle Rowan Irwin - Director

Appointment date: 30 Jul 1991

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Aug 2010


Giselle Rowen Irwin - Director

Appointment date: 30 Jul 1991

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Aug 2010

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