Telfer Electrical Papanui Limited
Type: NZ Limited Company (Ltd)Telfer Electrical Papanui Limited (issued an NZ business number of 9429033674902) was registered on 22 Dec 2006. 2 addresses are 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 registered address, up to 12 Aug 2014. 300000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15000 shares (5 per cent of shares), namely:
Lilly, Morgan Allan (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 15000 shares); it includes
Tobeck, Scott (an individual) - located at Redwood, Christchurch. Next there is the 3rd group of shareholders, share allocation (60000 shares, 20%) belongs to 3 entities, namely:
Landsborough Trustee Services No 14 Limited, located at Riccarton, Christchurch (an entity),
Mcconnell, Shona Marie, located at Kaiapoi, Kaiapoi (an individual),
Mcconnell, Brent Wayne, located at Kaiapoi, Kaiapoi (a director). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 12 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - current |
|
Brent Wayne Mcconnell
Kaiapoi, Kaiapoi, 7630
Address used since 11 Dec 2017
Belfast, Christchurch, 8051
Address used since 14 Nov 2013 |
Director | 19 Feb 2008 - current |
|
Dean Stephen Mcconnell
Rd 2, Kaiapoi, 7692
Address used since 14 Nov 2013 |
Director | 19 Feb 2008 - 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 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, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 06 Nov 2009 - 23 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 19 Oct 2007 - 06 Nov 2009 |
| C/-telfer Electrical Limited, 73 Fitzgerald Avenue, Christchurch | Physical & registered | 22 Dec 2006 - 19 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Morgan Allan Individual |
Parklands Christchurch 8083 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobeck, Scott Individual |
Redwood Christchurch 8051 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No 14 Limited Shareholder NZBN: 9429030873810 Entity (NZ Limited Company) |
Riccarton Christchurch 8140 |
13 Sep 2012 - current |
|
Mcconnell, Shona Marie Individual |
Kaiapoi Kaiapoi 7630 |
13 Sep 2012 - current |
|
Mcconnell, Brent Wayne Director |
Kaiapoi Kaiapoi 7630 |
13 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
25 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deanarae Limited Shareholder NZBN: 9429033090344 Company Number: 2008223 Entity |
Kaiapoi 7630 |
06 May 2008 - 31 Jul 2023 |
|
Breshon Limited Shareholder NZBN: 9429033072890 Company Number: 2021560 Entity |
06 May 2008 - 13 Sep 2012 | |
|
Breshon Limited Shareholder NZBN: 9429033072890 Company Number: 2021560 Entity |
06 May 2008 - 13 Sep 2012 | |
|
Gordon, Ross Kenneth Individual |
Fendalton Christchurch |
06 May 2008 - 06 May 2008 |
|
Gordon, Ross Kenneth Individual |
Fendalton Christchurch |
22 Dec 2006 - 27 Jun 2010 |
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