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Telco Holdings Limited

Type: NZ Limited Company (Ltd)
9429031536783
NZBN
2486631
Company Number
Registered
Company Status
E310903
Industry classification code
E310970
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Mar 2017

Telco Holdings Limited was registered on 14 May 2010 and issued a business number of 9429031536783. This registered LTD company has been run by 3 directors: Glenn Ashley Leathem - an active director whose contract started on 14 May 2010,
Graeme Murray Burton - an active director whose contract started on 20 Jan 2011,
Timothy Guy Davidson - an active director whose contract started on 20 Jan 2011.
According to BizDb's information (updated on 10 Apr 2024), this company filed 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up to 30 Mar 2017, Telco Holdings Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Leathem Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Leathem, Glenn Ashley (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Burton, Graeme - located at Matua, Tauranga. Telco Holdings Limited is classified as "E310970" (ANZSIC E310903).

Addresses

Previous addresses

Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Nov 2010 to 30 Mar 2017

Address: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 14 May 2010 to 23 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Leathem Trustees Limited
Shareholder NZBN: 9429031273015
Tauranga
Tauranga
3110
New Zealand
Individual Leathem, Glenn Ashley Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burton, Graeme Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpg Trustees 2010 Limited
Shareholder NZBN: 9429031668644
Company Number: 2402788
Entity Mpg Trustees 2010 Limited
Shareholder NZBN: 9429031668644
Company Number: 2402788
Directors

Glenn Ashley Leathem - Director

Appointment date: 14 May 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2013


Graeme Murray Burton - Director

Appointment date: 20 Jan 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Jan 2011


Timothy Guy Davidson - Director

Appointment date: 20 Jan 2011

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Jan 2011

Address: Paihia, Paihia, 0200 New Zealand

Address used since 28 Mar 2018

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