General information

Telfer Electrical Southland Limited

Type: NZ Limited Company (Ltd)
9429030299412
New Zealand Business Number
4366944
Company Number
Registered
Company Status
111204357
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Telfer Electrical Southland Limited (issued an NZ business identifier of 9429030299412) was incorporated on 25 Mar 2013. 2 addresses are in use by the company: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, service). 67 Fitzgerald Avenue, Christchurch Central, Christchurch had been their physical address, up to 13 Apr 2015. Telfer Electrical Southland Limited used more aliases, namely: Cw Telfer Southland Limited from 20 Mar 2013 to 01 Dec 2021. 300000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 84375 shares (28.13 per cent of shares), namely:
Stumbles, Jane Mitchelle (an individual) located at Roslyn, Dunedin postcode 9010,
White, John Richard (an individual) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 46.88 per cent of all shares (exactly 140625 shares); it includes
Telfer Electrical Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allotment (15000 shares, 5%) belongs to 2 entities, namely:
Davidson-Nunns, Anita Louise, located at Glengarry, Invercargill (an individual),
Nunns, Stephen John, located at Glengarry, Invercargill (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the ABS issued Telfer Electrical Southland Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered 12 Aug 2014
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & service 13 Apr 2015
Contact info
Directors
Name and Address Role Period
John Richard White
Roslyn, Dunedin, 9010
Address used since 15 Nov 2022
Maori Hill, Dunedin, 9010
Address used since 05 Nov 2015
Director 25 Mar 2013 - current
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Alan David Wilson
Rd 9, Invercargill, 9879
Address used since 25 Mar 2013
Director 25 Mar 2013 - 30 Sep 2020
Addresses
Previous address Type Period
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical 12 Aug 2014 - 13 Apr 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 25 Mar 2013 - 12 Aug 2014
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84375
Shareholder Name Address Period
Stumbles, Jane Mitchelle
Individual
Roslyn
Dunedin
9010
27 Mar 2024 - current
White, John Richard
Individual
Roslyn
Dunedin
9010
27 Mar 2024 - current
Shares Allocation #2 Number of Shares: 140625
Shareholder Name Address Period
Telfer Electrical Holdings Limited
Shareholder NZBN: 9429032973921
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
27 Mar 2024 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Davidson-nunns, Anita Louise
Individual
Glengarry
Invercargill
9810
23 Feb 2023 - current
Nunns, Stephen John
Individual
Glengarry
Invercargill
9810
23 Feb 2023 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Colyer, Nathan Laughlan
Individual
Gladstone
Invercargill
9810
23 Feb 2023 - current
Padgett-colyer, Corinne Anne
Individual
Gladstone
Invercargill
9810
23 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Telfer Electrical Otago Limited
Shareholder NZBN: 9429037016678
Company Number: 1114171
Entity
Christchurch Central
Christchurch
8011
25 Mar 2013 - 27 Mar 2024
Telfer Electrical Otago Limited
Shareholder NZBN: 9429037016678
Company Number: 1114171
Entity
Christchurch Central
Christchurch
8011
25 Mar 2013 - 27 Mar 2024
Telfer Electrical Otago Limited
Shareholder NZBN: 9429037016678
Company Number: 1114171
Entity
Christchurch Central
Christchurch
8011
25 Mar 2013 - 27 Mar 2024
Clive Wilson Holdings Limited
Shareholder NZBN: 9429032355871
Company Number: 2217625
Entity
Invercargill 9810
25 Mar 2013 - 30 Sep 2020
Clive Wilson Holdings Limited
Shareholder NZBN: 9429032355871
Company Number: 2217625
Entity
Invercargill 9810
25 Mar 2013 - 30 Sep 2020

Ultimate Holding Company
Effective Date 26 Aug 2020
Name Telfer Electrical Otago Limited
Type Ltd
Ultimate Holding Company Number 1114171
Country of origin NZ
Address 67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
Location
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