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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Leathem Trustees Limited Shareholder NZBN: 9429031273015 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2013 - |
Individual | Leathem, Glenn Ashley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burton, Graeme |
Matua Tauranga 3110 New Zealand |
12 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mpg Trustees 2010 Limited Shareholder NZBN: 9429031668644 Company Number: 2402788 |
14 May 2010 - 12 Aug 2010 | |
Entity | Mpg Trustees 2010 Limited Shareholder NZBN: 9429031668644 Company Number: 2402788 |
14 May 2010 - 12 Aug 2010 |
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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