General information

Telfer Electrical Hornby Limited

Type: NZ Limited Company (Ltd)
9429034015360
New Zealand Business Number
1836387
Company Number
Registered
Company Status

Telfer Electrical Hornby Limited (NZBN 9429034015360) was started on 30 Jun 2006. 2 addresses are in use by the company: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 12 Aug 2014. 300000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 75000 shares (25% of shares), namely:
Willis, Deborah Anne (an individual) located at Rd 2, Kaiapoi postcode 7692,
Willis, Graeme Murray (a director) located at Ohoka, Rd2 Kaiapoi,
Landsborough Trustee Services No 14 Limited (an entity) located at Riccarton, Christchurch postcode 8140. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (15000 shares); it includes
Goodmanson, Aaron Dean (an individual) - located at Rolleston, Rolleston,
Goodmanson, Michelle Joy (an individual) - located at Rolleston, Rolleston. Next there is the 3rd group of shareholders, share allotment (150000 shares, 50%) belongs to 1 entity, namely:
Telfer Electrical Holdings Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & service & registered 12 Aug 2014
Contact info
www.telfer.co.nz
Website
Directors
Name and Address Role Period
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 30 Jun 2006
Director 30 Jun 2006 - current
Christopher James Duncan
Halswell, Christchurch, 8025
Address used since 12 Nov 2012
Director 18 Feb 2008 - current
Graeme Murray Willis
Rd2, Kaiapoi, 7692
Address used since 05 Aug 2015
Director 18 Feb 2008 - current
Addresses
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 22 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 06 Nov 2009 - 22 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 30 Jun 2006 - 19 Oct 2007
Financial Data
Financial info
300000
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: 75000
Shareholder Name Address Period
Willis, Deborah Anne
Individual
Rd 2
Kaiapoi
7692
09 Nov 2012 - current
Willis, Graeme Murray
Director
Ohoka
Rd2 Kaiapoi
09 Nov 2012 - current
Landsborough Trustee Services No 14 Limited
Shareholder NZBN: 9429030873810
Entity (NZ Limited Company)
Riccarton
Christchurch
8140
09 Nov 2012 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Goodmanson, Aaron Dean
Individual
Rolleston
Rolleston
7615
28 Jul 2022 - current
Goodmanson, Michelle Joy
Individual
Rolleston
Rolleston
7615
28 Jul 2022 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Telfer Electrical Holdings Limited
Shareholder NZBN: 9429032973921
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
10 Dec 2008 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Duncan, Christopher James
Individual
Halswell
Christchurch
8025
06 May 2008 - current
Smith, Nicola Jane
Individual
Halswell
Christchurch
8025
06 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Ross Kenneth
Individual
Fendalton
Christchurch
30 Jun 2006 - 27 Jun 2010
Wetheral Investments Limited
Shareholder NZBN: 9429033369082
Company Number: 1947110
Entity
06 May 2008 - 09 Nov 2012
Gordon, Ross Kenneth
Individual
Fendalton
Christchurch
06 May 2008 - 06 May 2008
Wetheral Investments Limited
Shareholder NZBN: 9429033369082
Company Number: 1947110
Entity
06 May 2008 - 09 Nov 2012
Duncan, Peter James
Individual
Halswell
Christchurch
8025
06 May 2008 - 04 Aug 2016
Location
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Telfer Properties Hornby Limited
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