General information

Telegraph Hill Limited

Type: NZ Limited Company (Ltd)
9429000036474
New Zealand Business Number
1432476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86511258
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description

Telegraph Hill Limited (issued a New Zealand Business Number of 9429000036474) was registered on 29 Oct 2003. 5 addresess are currently in use by the company: 1279 Howard Street, Parkvale, Hastings, 4122 (type: office, physical). 1279 Howard Street, Hastings, Hawke's Bay had been their registered address, up until 17 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Crawford, Andrea May (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Crawford, Roderick Geoffrey Mackay (an individual) - located at Havelock North, Havelock North. "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued to Telegraph Hill Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
1279 Howard Street, Parkvale, Hastings, 4122 Office unknown
1279 Howard Street, Parkvale, Hastings, 4122 Postal & delivery 08 Jun 2019
1279 Howard Street, Parkvale, Hastings, 4122 Physical & service & registered 17 Jun 2019
Contact info
64 6 8784460
Phone (Phone)
info@telegraphhill.co.nz
Email
www.telegraphhill.co.nz
Website
Directors
Name and Address Role Period
Roderick Geoffrey Mackay Crawford
Havelock North, Havelock North, 4130
Address used since 28 Jun 2016
Director 29 Oct 2003 - current
Rosemary Katherine Gresson
Rd 12, Havelock North, 4294
Address used since 29 Oct 2003
Director 29 Oct 2003 - 31 Mar 2010
Addresses
Principal place of activity
1279 Howard Street , Parkvale , Hastings , 4122
Previous address Type Period
1279 Howard Street, Hastings, Hawke's Bay Registered & physical 17 May 2005 - 17 Jun 2019
115 Totara Road, Miramar, Welington Physical & registered 29 Oct 2003 - 17 May 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crawford, Andrea May
Individual
Havelock North
Havelock North
4130
27 Apr 2010 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Crawford, Roderick Geoffrey Mackay
Individual
Havelock North
Havelock North
4130
29 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Gresson, Rosemary Katherine
Individual
Rd 12
Havelock North
29 Oct 2003 - 21 May 2009
Location
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