General information
Telferyoung Limited
Type: NZ Limited Company (Ltd)9429037326708
New Zealand Business Number
1022743
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Telferyoung Limited (issued a New Zealand Business Number of 9429037326708) was launched on 20 Mar 2000. 1 address is in use by the company: Level 5, 55 Shortland, Auckland, 1010 (type: physical, registered). Level 7, 52 Swanson Street, Auckland had been their physical address, up until 03 Jan 2019. Telferyoung Limited used more names, namely: Telfer Young Limited from 20 Mar 2000 to 30 Apr 2010. 16 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1 share (6.25 per cent of shares), namely:
Telferyoung (Rotorua) Limited (an entity) located at Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 2 shares); it includes
Telferyoung (Canterbury) Limited (an entity) - located at 181 High Street, Christchurch. The third group of shareholders, share allotment (1 share, 6.25%) belongs to 1 entity, namely:
1018128-Telfer Young (Hawkes Bay) Limited, located at Napier (an other). "Valuing service - real estate" (business classification L672080) is the classification the Australian Bureau of Statistics issued Telferyoung Limited. Our database was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 55 Shortland, Auckland, 1010 | Physical & registered | 03 Jan 2019 |
Contact info
64 9 3007944
Phone (Phone)
info@telferyoung.com
Email
https://telferyoung.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Russell Edwards
Takapuna, Auckland, 0620
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Mark John Passey
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Christopher Neil Stanley
Scarborough, Christchurch, 8081
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Rowan Leslie Cambie
Urenui, 4383
Address used since 08 Sep 2018 |
Director | 08 Sep 2018 - current |
|
Susan Kate Penrose
Tamatea, Napier, 4112
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Grant Anthony Utteridge
Glenholme, Rotorua, 3010
Address used since 06 Sep 2015 |
Director | 06 Sep 2015 - 29 Aug 2019 |
|
Roderick Walker Baxendine
Nelson South, Nelson, 7010
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 08 Sep 2018 |
|
Mark Gregory Dunbar
Fendalton, Christchurch, 8052
Address used since 01 Mar 2016 |
Director | 08 Sep 2012 - 30 Sep 2016 |
|
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 30 Sep 2016 |
|
Jerome Henry Andrew Mckeefry
Island Bay, Wellington, 6023
Address used since 08 Sep 2012 |
Director | 08 Sep 2012 - 06 Sep 2015 |
|
Michael Ian Penrose
Westshore, Napier, 4110
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 04 Sep 2014 |
|
Trevor Walker
Birkenhead, North Shore City, 0626
Address used since 19 Mar 2010 |
Director | 05 Sep 2009 - 07 Sep 2013 |
|
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 22 Feb 2011 |
Director | 20 Mar 2000 - 08 Sep 2012 |
|
Christopher Neil Stanley
Governors Bay, Christchurch, 8971
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 08 Sep 2012 |
|
Ian Douglas Mckeage
Nelson, 7010
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 29 Sep 2011 |
|
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 31 Dec 2010 |
|
Roderick Walker Baxendine
Napier, 7010
Address used since 18 Mar 2009 |
Director | 26 Sep 2004 - 30 Sep 2010 |
|
Mark Gregory Dunbar
Cashmere, Christchurch, 8022
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 30 Sep 2010 |
|
Ian David Baker
New Plymouth, 4312
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 30 Sep 2010 |
|
Martin John Veale
Paparangi, Wellington, 6037
Address used since 19 Mar 2010 |
Director | 01 Apr 2007 - 30 Sep 2010 |
|
Trevor Kitchin
Napier, 4110
Address used since 14 Sep 2008 |
Director | 14 Sep 2008 - 30 Sep 2010 |
|
Thomas Stephen Baker
Maunu, Whangarei, 0110
Address used since 19 Mar 2010 |
Director | 20 Mar 2000 - 12 Sep 2010 |
|
Thomas Lewis Mcdavid Esplin
Newton, Auckland,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 05 Sep 2009 |
|
Michael Ian Penrose
Westshore, Napier,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 18 Mar 2009 |
|
Adrian John Brady
West Melton Rd6, Christchurch 8021,
Address used since 26 Sep 2004 |
Director | 20 Mar 2000 - 31 Mar 2007 |
|
Christopher Neil Stanley
Govenors Bay, Christchurch,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 24 Aug 2006 |
|
Michael Alistair Myers
New Plymouth,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 24 Aug 2006 |
|
Ian Douglas Mckeage
Nelson,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 26 Sep 2004 |
|
Michael Evan Leigh Gamby
Takapuna, Auckland,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 24 Jul 2003 |
|
Phillip Michael Hinton
New Plymouth,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 28 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 52 Swanson Street, Auckland, 1010 | Physical & registered | 16 Mar 2017 - 03 Jan 2019 |
| Level 9, 85 The Terrace, Wellington, 6011 | Physical & registered | 02 Mar 2011 - 16 Mar 2017 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Registered & physical | 25 Mar 2009 - 02 Mar 2011 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 25 Mar 2009 |
| C/- Richards Woodhouse, Ground Floor, Clearmont House, 9 Buxton Square, Nelson | Registered | 12 Apr 2000 - 18 Apr 2004 |
| C/- Richards Woodhouse, Ground Floor, Clearmont House, 9 Buxton Square, Nelson | Physical | 29 Mar 2000 - 18 Apr 2004 |
Financial Data
Financial info
16
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (rotorua) Limited Shareholder NZBN: 9429038356780 Entity (NZ Limited Company) |
Rotorua 3010 |
13 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (canterbury) Limited Shareholder NZBN: 9429039631312 Entity (NZ Limited Company) |
181 High Street Christchurch 8011 |
20 Mar 2000 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
1018128-telfer Young (hawkes Bay) Limited Other |
Napier |
20 Mar 2000 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (taranaki) Limited Shareholder NZBN: 9429037336325 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Mar 2000 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (auckland) Limited Shareholder NZBN: 9429039631022 Entity (NZ Limited Company) |
52 Swanson Street Auckland 1010 |
20 Mar 2000 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Young (wellington) Limited Other |
85 The Terrace Wellington |
20 Mar 2000 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (otago) Limited Shareholder NZBN: 9429038889547 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Sep 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer Young (northland) Limited Other |
Whangarei |
20 Mar 2000 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (nelson Marlborough) Limited Shareholder NZBN: 9429038447341 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
20 Mar 2000 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
659945-telfer Young (waikato) Limited Other |
Hamilton |
20 Mar 2000 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (tauranga) Limited Shareholder NZBN: 9429039607980 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
13 Sep 2013 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Telferyoung (southland) Limited Shareholder NZBN: 9429031218917 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
22 Jun 2020 - current |
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