General information

Telfer Properties Dunedin Limited

Type: NZ Limited Company (Ltd)
9429030922273
New Zealand Business Number
3586031
Company Number
Registered
Company Status

Telfer Properties Dunedin Limited (issued a New Zealand Business Number of 9429030922273) was incorporated on 21 Oct 2011. 2 addresses are currently in use by the company: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 12 Aug 2014. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Duncan Cotterill (Gordon) Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gordon, Angela Louise (an individual) located at Fendalton, Christchurch postcode 8052,
Gordon, Ross Kenneth (a director) located at Fendalton, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Race & Douglas Trustees Limited (an entity) - located at Dunedin,
Algie, Stephen Neil (a director) - located at Little Valley, Alexandra. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Stumbles, Jane, located at Roslyn, Dunedin (an individual),
White, John Richard, located at Roslyn, Dunedin (a director). Our data was updated on 11 Apr 2024.

Current address Type Used since
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered & service 12 Aug 2014
Directors
Name and Address Role Period
Stephen Neil Algie
Little Valley, Alexandra, 9320
Address used since 02 Aug 2022
Rd 1, Alexandra, 9391
Address used since 04 Aug 2016
Director 21 Oct 2011 - current
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 21 Oct 2011
Director 21 Oct 2011 - current
John Richard White
Roslyn, Dunedin, 9010
Address used since 15 Nov 2022
Maori Hill, Dunedin, 9010
Address used since 06 Nov 2015
Director 21 Oct 2011 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 12 Aug 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 23 Aug 2012 - 29 Jan 2013
C/- Polson Higgs, Level 8, 62 Worcester Boulevard, Christchurch, 8140 Physical & registered 21 Oct 2011 - 23 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duncan Cotterill (gordon) Trustee Limited
Shareholder NZBN: 9429048457552
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Dec 2020 - current
Gordon, Angela Louise
Individual
Fendalton
Christchurch
8052
21 Oct 2011 - current
Gordon, Ross Kenneth
Director
Fendalton
Christchurch
8052
21 Oct 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Entity (NZ Limited Company)
Dunedin
9016
25 Aug 2015 - current
Algie, Stephen Neil
Director
Little Valley
Alexandra
9320
21 Oct 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stumbles, Jane
Individual
Roslyn
Dunedin
9010
21 Oct 2011 - current
White, John Richard
Director
Roslyn
Dunedin
9010
21 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity
15 Jan 2014 - 25 Aug 2015
Palmer, Richard Dean
Individual
Cashmere
Christchurch
8022
21 Oct 2011 - 08 Dec 2020
Victoria Trustee Mr Limited
Shareholder NZBN: 9429030587656
Company Number: 3917941
Entity
15 Jan 2014 - 25 Aug 2015
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
21 Oct 2011 - 28 Jan 2014
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
21 Oct 2011 - 28 Jan 2014
Location
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