Telfer Electrical Otago Limited
Type: NZ Limited Company (Ltd)Telfer Electrical Otago Limited (issued an NZ business identifier of 9429037016678) was started on 02 Feb 2001. 2 addresses are in use by the company: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 12 Aug 2014. 300000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 187500 shares (62.5 per cent of shares), namely:
Telfer Electrical Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 37.5 per cent of all shares (exactly 112500 shares); it includes
White, John Richard (an individual) - located at Roslyn, Dunedin,
Stumbles, Jane (an individual) - located at Roslyn, Dunedin. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 12 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Kenneth Gordon
Christchurch, Fendalton, 8052
Address used since 06 Nov 2015 |
Director | 02 Feb 2001 - current |
|
John Richard White
Roslyn, Dunedin, 9010
Address used since 15 Nov 2022
Maori Hill, Dunedin, 9010
Address used since 06 Nov 2015 |
Director | 18 Jun 2001 - current |
|
Stephen Neil Algie
Rd 1, Alexandra, 9391
Address used since 04 Aug 2016 |
Director | 18 Jun 2001 - 06 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 12 Aug 2014 |
| Hsbctower, 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 | 19 Oct 2007 - 06 Nov 2009 |
| Polson Higgs, Level 6, Clarendon Tower, Crn Worcester St & Oxford Tce, Christchurch | Physical | 19 Oct 2007 - 06 Nov 2009 |
| 73 Fitzgerald Avenue, Christchurch | Registered & physical | 02 Feb 2001 - 19 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Electrical Holdings Limited Shareholder NZBN: 9429032973921 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
27 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, John Richard Individual |
Roslyn Dunedin 9010 |
02 Feb 2001 - current |
|
Stumbles, Jane Individual |
Roslyn Dunedin 9010 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
Savoy Building 8 Moray Place, Dunedin Null |
25 Aug 2015 - 24 Jul 2018 |
|
Gordon, Ross Kenneth Individual |
Kaiapoi |
02 Feb 2001 - 24 Nov 2005 |
|
Algie, Stephen Neil Individual |
Rd 1 Alexandra 9391 |
02 Feb 2001 - 24 Jul 2018 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
Savoy Building 8 Moray Place, Dunedin Null |
25 Aug 2015 - 24 Jul 2018 |
|
Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 Entity |
15 Jan 2014 - 25 Aug 2015 | |
|
Victoria Trustee Mr Limited Shareholder NZBN: 9429030587656 Company Number: 3917941 Entity |
15 Jan 2014 - 25 Aug 2015 | |
|
Algie, Stephen Neil Individual |
Rd 1 Alexandra 9391 |
02 Feb 2001 - 24 Jul 2018 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
27 Nov 2008 - 28 Jan 2014 | |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
27 Nov 2008 - 28 Jan 2014 |
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