General information
Telephonics Limited
Type: NZ Limited Company (Ltd)9429038685408
New Zealand Business Number
630057
Company Number
Registered
Company Status
Telephonics Limited (issued an NZ business identifier of 9429038685408) was incorporated on 19 Sep 1994. 1 address is currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). Level 1, 267 Broadway Avenue, Palmerston North had been their physical address, until 01 Mar 2019. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Michael Trail (an individual) located at Palmerston North. Our data was updated on 19 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 35 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stanley Trail
Palmerston North, 4475
Address used since 02 Jul 2015 |
Director | 19 Sep 1994 - current |
|
Patricia Helen Trail
Palmerston North, 4475
Address used since 02 Jul 2015 |
Director | 07 Aug 1998 - 13 Sep 2017 |
|
Darryl John Greer
R D 4,, Palmerston North,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 07 Aug 1998 |
|
Alan William Hooper
Aokautere, Palmerston North,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 06 Aug 1998 |
|
Anthony Harvey Swenson
Feilding,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 06 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 267 Broadway Avenue, Palmerston North | Physical & registered | 16 Jul 2009 - 01 Mar 2019 |
| 1st Floor, Osh House, 267 Broadway Avenue, Palmerston North | Registered & physical | 15 Jul 2003 - 15 Jul 2003 |
| Cochrane & Whitehead, 1st Floor, Osh House, 267 Broadway Avenue, Palmerston North | Registered & physical | 15 Jul 2003 - 16 Jul 2009 |
| Front Office Of Cochrane & Whitehead, 1st Floor, Mackenzie Taylor Building, 267 Broadway Avenue, Palmerston North | Registered | 09 Aug 1996 - 15 Jul 2003 |
| Front Office Of Cochrane & Whitehead,, 1st Floor, Mackenzie Taylor Building,, 267 Broadway Avenue,, Palmerston North | Physical | 19 Sep 1994 - 15 Jul 2003 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Stanley Trail Individual |
Palmerston North |
19 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Helen Trail Individual |
Palmerston North |
19 Sep 1994 - 13 Nov 2017 |
Location
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