General information
Teltrac Communications Limited
Type: NZ Limited Company (Ltd)9429039126450
New Zealand Business Number
501467
Company Number
Registered
Company Status
Teltrac Communications Limited (issued a New Zealand Business Number of 9429039126450) was registered on 06 Mar 1991. 7 addresess are in use by the company: 22 Alloy Street, Sockburn, Christchurch, 8024 (type: postal, office). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 13 Jul 2017. 462000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 77000 shares (16.67 per cent of shares), namely:
Projectile Nz Limited (an entity) located at Rd 6, Swannanoa postcode 7476. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (77000 shares); it includes
Fliwis Limited (an entity) - located at Howick, Auckland. Moving on to the next group of shareholders, share allocation (77000 shares, 16.67%) belongs to 1 entity, namely:
Lbh Holding Trust Limited, located at Riccarton, Christchurch (an entity). Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
| 22 Alloy Street, Sockburn, Christchurch, 8024 | Service & registered | 28 Mar 2023 |
| 22 Alloy Street, Sockburn, Christchurch, 8024 | Postal & office & delivery | 03 Apr 2023 |
Contact info
64 03 3488641
Phone
bartb@teltrac.nz
Email
lizc@teltrac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.teltrac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Francis Shepherd
Stoke, Nelson, 7011
Address used since 19 Jun 2021 |
Director | 19 Jun 2021 - current |
|
Maurits Roos
Woolston, Christchurch, 8023
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - current |
|
Brian Frederick Theobald
Heathcote Valley, Christchurch, 8022
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Jonathon Lee Collie
Rd 6, Swannanoa, 7476
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Michael John Miles
Kaiapoi, Kaiapoi, 7630
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Bart Gabrielle Pol Brichau
Howick, Auckland, 2014
Address used since 02 Apr 2025
Lincoln, Lincoln, 7608
Address used since 03 Jul 2023
Merivale, Christchurch, 8014
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Julie Millar
Papanui, Christchurch, 8052
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 01 Mar 2023 |
|
Graham Kevin Hutchison
Rd 5, Christchurch, 7675
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - 02 Feb 2023 |
|
Brian Frederick Theobald
Heathcote Valley, Christchurch, 8022
Address used since 08 Jul 2014 |
Director | 06 Mar 1991 - 18 Jun 2022 |
|
David Herron Munro
Papanui, Christchurch, 8053
Address used since 18 Jun 2013 |
Director | 24 Jun 2000 - 18 Jun 2022 |
|
Maurits Roos
Woolston, Christchurch, 8023
Address used since 14 Jul 2009 |
Director | 10 Feb 1993 - 19 Jun 2021 |
|
Graham Kevin Hutchison
Rd 5, Christchurch, 7675
Address used since 24 Jun 2016 |
Director | 16 Jun 2002 - 03 Oct 2019 |
|
Trevor John Bromley
Bishopdale, Christchurch, 8053
Address used since 24 Jun 2016 |
Director | 08 Jul 2005 - 03 Oct 2019 |
|
Rex Edward Boulden
Christchurch,
Address used since 01 Mar 2004 |
Director | 28 Jun 2003 - 01 Jan 2008 |
|
David Brian Mcmaster
St Clair, Dunedin,
Address used since 16 Jun 2001 |
Director | 16 Jun 2001 - 28 Jun 2003 |
|
Edwin Francis Shepherd
Stoke, Nelson,
Address used since 16 Jun 2001 |
Director | 16 Jun 2001 - 14 Dec 2001 |
|
Graham Kevin Hutchison
R D 5, Christchurch,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 16 Jun 2001 |
|
Bruce Anthony Mitchell
Rd2, Kaiapoi,
Address used since 25 Oct 1999 |
Director | 25 Oct 1999 - 16 Jun 2001 |
|
Trevor John Bromley
Christchurch,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 24 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 16 Jul 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 23 Jun 2011 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 23 Jun 2011 - 16 Jul 2014 |
| Bdo Christchurch Ltd, Bdo House, 148 Victoria Street, Christchurch, 8014 | Registered & physical | 22 Jul 2010 - 23 Jun 2011 |
| Messrs Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 28 Jul 2001 - 22 Jul 2010 |
| Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch | Registered & physical | 28 Jul 2001 - 28 Jul 2001 |
| Messrs Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Physical | 28 Jul 2001 - 22 Jul 2010 |
Financial Data
Financial info
462000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Projectile NZ Limited Shareholder NZBN: 9429051193263 Entity (NZ Limited Company) |
Rd 6 Swannanoa 7476 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fliwis Limited Shareholder NZBN: 9429051230883 Entity (NZ Limited Company) |
Howick Auckland 2014 |
03 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbh Holding Trust Limited Shareholder NZBN: 9429051226695 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald Holdings Limited Shareholder NZBN: 9429036789429 Entity (NZ Limited Company) |
Christchurch 8041 |
06 Mar 1991 - current |
Shares Allocation #5 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Communication Limited Shareholder NZBN: 9429036788477 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Mar 1991 - current |
Shares Allocation #6 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roos Communication Limited Shareholder NZBN: 9429036788439 Entity (NZ Limited Company) |
Christchurch 8013 |
06 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster Communication Limited Shareholder NZBN: 9429036788279 Company Number: 1159014 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Boulden Communication Limited Shareholder NZBN: 9429036788187 Company Number: 1159012 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Mcmaster Communication Limited Shareholder NZBN: 9429036788279 Company Number: 1159014 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Boulden Communication Limited Shareholder NZBN: 9429036788187 Company Number: 1159012 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Bromley Trustees Limited Shareholder NZBN: 9429036788859 Company Number: 1159095 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Bromley Trustees Limited Shareholder NZBN: 9429036788859 Company Number: 1159095 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Grangewood Holdings Limited Shareholder NZBN: 9429036789450 Company Number: 1159048 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Grangewood Holdings Limited Shareholder NZBN: 9429036789450 Company Number: 1159048 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Mcgarry Communication Limited Shareholder NZBN: 9429036788231 Company Number: 1159013 Entity |
06 Mar 1991 - 08 Aug 2005 | |
|
Mcgarry Communication Limited Shareholder NZBN: 9429036788231 Company Number: 1159013 Entity |
06 Mar 1991 - 08 Aug 2005 | |
|
Munro, David Herron Individual |
Papanui Christchurch 8053 |
06 Mar 1991 - 20 Nov 2017 |
|
Van Der Splinter Communication Limited Shareholder NZBN: 9429036788521 Company Number: 1159017 Entity |
06 Mar 1991 - 08 Aug 2005 | |
|
Van Der Splinter Communication Limited Shareholder NZBN: 9429036788521 Company Number: 1159017 Entity |
06 Mar 1991 - 08 Aug 2005 |
Location
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