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Telfer Electrical Southland Limited

Type: NZ Limited Company (Ltd)
9429030299412
NZBN
4366944
Company Number
Registered
Company Status
111204357
GST Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 12 Aug 2014
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 13 Apr 2015

Telfer Electrical Southland Limited, a registered company, was started on 25 Mar 2013. 9429030299412 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company has been categorised. The company has been run by 3 directors: John Richard White - an active director whose contract started on 25 Mar 2013,
Ross Kenneth Gordon - an active director whose contract started on 25 Mar 2013,
Alan David Wilson - an inactive director whose contract started on 25 Mar 2013 and was terminated on 30 Sep 2020.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (types include: physical, service).
Telfer Electrical Southland Limited had been using 67 Fitzgerald Avenue, Christchurch Central, Christchurch as their physical address up to 13 Apr 2015.
Former names for the company, as we identified at BizDb, included: from 20 Mar 2013 to 01 Dec 2021 they were called Cw Telfer Southland Limited.
A total of 300000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 15000 shares (5 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 60000 shares (20 per cent). Finally there is the next share allotment (225000 shares 75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 12 Aug 2014 to 13 Apr 2015

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Mar 2013 to 12 Aug 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Davidson-nunns, Anita Louise Glengarry
Invercargill
9810
New Zealand
Individual Nunns, Stephen John Glengarry
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Colyer, Nathan Laughlan Gladstone
Invercargill
9810
New Zealand
Individual Padgett-colyer, Corinne Anne Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 225000
Entity (NZ Limited Company) Telfer Electrical Otago Limited
Shareholder NZBN: 9429037016678
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clive Wilson Holdings Limited
Shareholder NZBN: 9429032355871
Company Number: 2217625
Invercargill 9810

New Zealand
Entity Clive Wilson Holdings Limited
Shareholder NZBN: 9429032355871
Company Number: 2217625
Invercargill 9810

New Zealand

Ultimate Holding Company

26 Aug 2020
Effective Date
Telfer Electrical Otago Limited
Name
Ltd
Type
1114171
Ultimate Holding Company Number
NZ
Country of origin
67 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

John Richard White - Director

Appointment date: 25 Mar 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 15 Nov 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 05 Nov 2015


Ross Kenneth Gordon - Director

Appointment date: 25 Mar 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 25 Mar 2013


Alan David Wilson - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 30 Sep 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Mar 2013

Nearby companies

Wlb Investments 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

Telfer Electrical Nelson Limited
67 Fitzgerald Avenue

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