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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Davidson-nunns, Anita Louise |
Glengarry Invercargill 9810 New Zealand |
23 Feb 2023 - |
Individual | Nunns, Stephen John |
Glengarry Invercargill 9810 New Zealand |
23 Feb 2023 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Colyer, Nathan Laughlan |
Gladstone Invercargill 9810 New Zealand |
23 Feb 2023 - |
Individual | Padgett-colyer, Corinne Anne |
Gladstone Invercargill 9810 New Zealand |
23 Feb 2023 - |
Shares Allocation #3 Number of Shares: 225000 | |||
Entity (NZ Limited Company) | Telfer Electrical Otago Limited Shareholder NZBN: 9429037016678 |
Christchurch Central Christchurch 8011 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clive Wilson Holdings Limited Shareholder NZBN: 9429032355871 Company Number: 2217625 |
Invercargill 9810 New Zealand |
25 Mar 2013 - 30 Sep 2020 |
Entity | Clive Wilson Holdings Limited Shareholder NZBN: 9429032355871 Company Number: 2217625 |
Invercargill 9810 New Zealand |
25 Mar 2013 - 30 Sep 2020 |
Ultimate Holding Company
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
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