Telfer Electrical Timaru Limited
Type: NZ Limited Company (Ltd)Telfer Electrical Timaru Limited (issued an NZ business identifier of 9429035039136) was registered on 08 Dec 2004. 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, up to 12 Aug 2014. Telfer Electrical Timaru Limited used other aliases, namely: Provins Limited from 08 Dec 2004 to 08 Dec 2004. 300000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75000 shares (25% of shares), namely:
Glenkar Enterprises Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150000 shares); it includes
Telfer Electrical Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (75000 shares, 25%) belongs to 1 entity, namely:
Barry Ward Limited, located at Timaru, Timaru (an entity). The Businesscheck data was updated on 09 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
Christchurch, Christchurch, 8052
Address used since 01 Sep 2015 |
Director | 08 Dec 2004 - current |
|
Barry John Ward
Gleniti, Timaru, 7910
Address used since 31 Mar 2011 |
Director | 08 Apr 2005 - current |
|
Glenn Michael Chambers
Highfield, Timaru, 7910
Address used since 06 Jun 2013 |
Director | 06 Mar 2013 - current |
|
Garry William Ballantyne
Highfield, Timaru, 7910
Address used since 31 Mar 2011 |
Director | 08 Apr 2005 - 27 Aug 2012 |
| 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, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 23 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 19 Oct 2007 - 06 Nov 2009 |
| 73 Fitzgerald Ave, Christchurch | Registered & physical | 08 Dec 2004 - 19 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenkar Enterprises Limited Shareholder NZBN: 9429036068128 Entity (NZ Limited Company) |
Timaru 7910 |
08 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Ward Limited Shareholder NZBN: 9429035037446 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garry Ballantyne Limited Shareholder NZBN: 9429034985700 Company Number: 1595151 Entity |
23 May 2005 - 27 Aug 2012 | |
|
Gordon, Ross Kenneth Individual |
Christchurch |
08 Dec 2004 - 24 Nov 2008 |
|
Garry Ballantyne Limited Shareholder NZBN: 9429034985700 Company Number: 1595151 Entity |
23 May 2005 - 27 Aug 2012 |
 |
Wlb Investments Limited 67 Fitzgerald Avenue |
|
Telfer Electrical Southland Limited 67 Fitzgerald Avenue |
|
Telfer Properties Dunedin Limited 67 Fitzgerald Avenue |
|
Recession Investments Limited 67 Fitzgerald Avenue |
|
Telfer Electrical Holdings Limited 67 Fitzgerald Avenue |
|
Telfer Properties Hornby Limited 67 Fitzgerald Avenue |