Telco Holdings Limited
Type: NZ Limited Company (Ltd)Telco Holdings Limited (NZBN 9429031536783) was launched on 14 May 2010. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga, Tauranga had been their physical address, up to 30 Mar 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Leathem Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Leathem, Glenn Ashley (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Burton, Graeme (an individual) - located at Matua, Tauranga. "Cable laying" (business classification E310903) is the category the ABS issued to Telco Holdings Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Ashley Leathem
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2013 |
Director | 14 May 2010 - current |
|
Graeme Murray Burton
Matua, Tauranga, 3110
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - current |
|
Timothy Guy Davidson
Rd 9, Whangarei, 0179
Address used since 20 Jan 2011
Paihia, Paihia, 0200
Address used since 28 Mar 2018 |
Director | 20 Jan 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 23 Nov 2010 - 30 Mar 2017 |
| Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Physical & registered | 14 May 2010 - 23 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem Trustees Limited Shareholder NZBN: 9429031273015 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2013 - current |
|
Leathem, Glenn Ashley Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Graeme Individual |
Matua Tauranga 3110 |
12 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpg Trustees 2010 Limited Shareholder NZBN: 9429031668644 Company Number: 2402788 Entity |
14 May 2010 - 12 Aug 2010 | |
|
Mpg Trustees 2010 Limited Shareholder NZBN: 9429031668644 Company Number: 2402788 Entity |
14 May 2010 - 12 Aug 2010 |
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