General information

Telegraph Road Limited

Type: NZ Limited Company (Ltd)
9429030552296
New Zealand Business Number
3955178
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Telegraph Road Limited (issued an NZBN of 9429030552296) was registered on 13 Aug 2012. 2 addresses are in use by the company: Unit C, 114 Robert Street, Whangarei, 0140 (type: registered, physical). Level 1, 20 Herekino Street, Whangarei had been their registered address, up until 05 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Watt, Duane (a director) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Watt, Duane (a director) - located at Otaki, Otaki. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Telegraph Road Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
Unit C, 114 Robert Street, Whangarei, 0140 Registered & physical & service 05 Sep 2022
Directors
Name and Address Role Period
Duane Watt
Otaki, Otaki, 5512
Address used since 13 Aug 2012
Director 13 Aug 2012 - current
Addresses
Previous address Type Period
Level 1, 20 Herekino Street, Whangarei, 0140 Registered & physical 13 Aug 2012 - 05 Sep 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company)
Whangarei
0110
29 Jul 2016 - current
Watt, Duane
Director
Otaki
Otaki
5512
13 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watt, Duane
Director
Otaki
Otaki
5512
13 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Watt, Bryon
Individual
Otaki
Otaki
5512
24 May 2013 - 29 Jul 2016
Location
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