General information
Telmah Grove Limited
Type: NZ Limited Company (Ltd)9429033583211
New Zealand Business Number
1913147
Company Number
Registered
Company Status
Telmah Grove Limited (issued a business number of 9429033583211) was incorporated on 22 Feb 2007. 1 address is in use by the company: 2 Tuarangi Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 76F Edmonton Road, Henderson, Auckland had been their physical address, up until 29 Feb 2016. 14 shares are issued to 25 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 1 share (7.14 per cent of shares), namely:
Robert Kittelty (an individual) located at Henderson, Auckland postcode 0612,
Alison Kittelty (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 4 shareholders hold 7.14 per cent of all shares (1 share); it includes
Alice Ripley (an individual) - located at Henderson, Auckland,
Laloifi Ripley (an individual) - located at Henderson,
Ned Ripley (an individual) - located at Henderson, Auckland. The 3rd group of shareholders, share allotment (1 share, 7.14%) belongs to 1 entity, namely:
Bernadine George, located at Henderson, Waitakere 0612 (an individual). Our database was last updated on 27 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| 76f Edmonton Road, Henderson, Auckland, 0612 | Registered | 06 Aug 2010 |
| 2 Tuarangi Road, Grey Lynn, Auckland, 1021 | Physical | 29 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Morrissey
Henderson, Auckland, 0612
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
|
Bernadine George
Henderson, Auckland, 0612
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
|
Alison Kittelty
Henderson, Auckland, 0612
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
|
Joanne Cooke
Henderson, Auckland, 0612
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Chloe Frances Williams
Henderson, Auckland, 0612
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Julian Padriac Young
Henderson, Auckland, 0612
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Robert James Kittelty
Henderson, Waitakere, 0612
Address used since 29 Jul 2010 |
Director | 26 Sep 2007 - 03 Jul 2014 |
|
Robert Trathen
Herne Bay, Auckland, 1011
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 03 Jul 2014 |
|
Greta Tilsley
Henderson, Auckland, 0612
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 03 Jul 2014 |
|
Andrew Cowan
Henderson, Waitakere, 0612
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 07 Feb 2013 |
|
Mark Urlich
Henderson, Auckland, 0612
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - 07 Feb 2013 |
|
Julie Ainsworth
Beach Haven, North Shore City, 0626
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 23 Jun 2011 |
|
Jennifer Ann Cotterell
Henderson, Waitakere 6012, 0612
Address used since 30 Jul 2009 |
Director | 26 Sep 2007 - 03 Feb 2010 |
|
Gordon Andrew Mudge
Auckland,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 26 Sep 2007 |
|
Suzanne Elizabeth Mudge
Auckland,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 26 Sep 2007 |
Addresses
Principal place of activity
| 76a Edmonton Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 76f Edmonton Road, Henderson, Auckland, 0612 | Physical | 06 Aug 2010 - 29 Feb 2016 |
| 76f Edmonton Road, Te Atatu South | Physical | 09 Oct 2007 - 06 Aug 2010 |
| 76f Edmondton Road, Te Atatu South | Registered | 09 Oct 2007 - 06 Aug 2010 |
| 20a Te Pai Place, Henderson | Registered & physical | 22 Feb 2007 - 09 Oct 2007 |
Financial Data
Financial info
14
Total number of Shares
July
Annual return filing month
04 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert James Kittelty Individual |
Henderson Auckland 0612 |
30 Apr 2007 - current |
|
Alison Gladys Kittelty Individual |
Henderson Auckland 0612 |
30 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alice Taiupu Ripley Individual |
Henderson Auckland 0612 |
30 Apr 2007 - current |
|
Laloifi Leone Ripley Individual |
Henderson |
30 Apr 2007 - current |
|
Ned Eric Ripley Individual |
Henderson Auckland 0612 |
30 Apr 2007 - current |
|
Andrew Philip Cowan Individual |
Henderson Auckland 0612 |
30 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernadine Henrietta George Individual |
Henderson Waitakere 0612 |
18 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian Padriac Young Individual |
Henderson Auckland 0612 |
03 Dec 2014 - current |
|
Adriana Jacoba Van Polanen Petel Individual |
Henderson Auckland 0612 |
03 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Ainsworth Individual |
Beach Haven North Shore City 0626 |
29 Jul 2008 - current |
|
Ian Scott Individual |
Beach Haven North Shore City 0626 |
29 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayan Qu Individual |
Henderson Auckland 0612 |
12 Jul 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beth Read Individual |
Henderson Auckland 0612 |
03 Dec 2014 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Margaret Cooke Individual |
Henderson Auckland 0612 |
03 Dec 2014 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett James Morrissey Individual |
Henderson Auckland 0612 |
31 Aug 2007 - current |
|
Asenla Morrissey Individual |
Henderson Auckland 0612 |
31 Aug 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing Li Individual |
Henderson Auckland 0612 |
03 Dec 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jon Barron Individual |
Titirangi Auckland 0604 |
31 Jul 2012 - current |
|
Robin Sigley Individual |
Titirangi Auckland 0604 |
31 Jul 2012 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zahir Khan Individual |
Henderson Auckland 0612 |
14 Dec 2015 - current |
|
Alexandra Siu Individual |
Henderson Auckland 0612 |
14 Dec 2015 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chloe Frances Williams Individual |
Henderson Auckland 0612 |
05 Sep 2018 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly & Associates Gt Limited Shareholder NZBN: 9429032146714 Entity (NZ Limited Company) |
Auckland |
11 Nov 2019 - current |
|
Jade Trustees Limited Shareholder NZBN: 9429035330974 Entity (NZ Limited Company) |
Auckland |
11 Nov 2019 - current |
|
Jennifer Marie Vitasovich Individual |
Henderson Auckland 0612 |
11 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eugene Stefan Rozalski Individual |
Henderson |
03 May 2007 - 18 Mar 2010 |
|
Manish Harjevan Prag Individual |
Henderson |
31 May 2007 - 31 Aug 2007 |
|
Amy Louise Po-ching Individual |
Henderson Auckland |
11 Jul 2007 - 31 Aug 2007 |
|
Joshua James Connolly Individual |
Henderson Auckland |
31 Aug 2007 - 30 Jul 2009 |
|
Jiamal Lui Individual |
Henderson Waitakere 0612 |
08 Jun 2007 - 31 Jul 2012 |
|
Yao Lu Individual |
New Lynn Auckland 0600 |
03 Dec 2014 - 11 Nov 2019 |
|
Null - Maureen Patricia Scott And Graham Paul Mcindoe As Trustees Of The Scott Family Trust Other |
03 Dec 2014 - 12 Dec 2014 | |
|
Michael Edward Weir-aperahama Individual |
Henderson |
08 May 2007 - 24 Aug 2011 |
|
H 7678 Limited Shareholder NZBN: 9429034832349 Company Number: 1621106 Entity |
22 Feb 2007 - 28 Aug 2007 | |
|
Jean Tiho Tetohu Individual |
Henderson Auckland |
14 Jun 2007 - 08 Jul 2013 |
|
Jennifer Ann Cotterell Individual |
Henderson |
08 May 2007 - 15 Feb 2010 |
|
Fengjuan Chen Individual |
Henderson Auckland 0612 0612 |
24 Aug 2011 - 03 Dec 2014 |
|
H 7678 Limited Shareholder NZBN: 9429034832349 Company Number: 1621106 Entity |
22 Feb 2007 - 28 Aug 2007 | |
|
Christine Syder Individual |
Henderson Auckland |
28 Aug 2007 - 03 Dec 2014 |
|
Greta Ruth Tilsley Individual |
Henderson Waitakere 0612 |
18 Mar 2010 - 03 Dec 2014 |
|
Maureen Patricia Scott And Graham Paul Mcindoe As Trustees Of The Scott Family Trust Other |
03 Dec 2014 - 12 Dec 2014 | |
|
Marilyn Joy Weir-aperahama Individual |
Henderson |
08 May 2007 - 24 Aug 2011 |
|
Robert Hurford Trathen Individual |
Henderson Waitakere 0650 |
18 May 2007 - 03 Dec 2014 |
|
Kathleen Regina Marie Waite Individual |
Henderson Waitakere 0650 |
15 Feb 2010 - 03 Dec 2014 |
|
Chentao Wang Individual |
Henderson |
31 May 2007 - 03 Dec 2014 |
|
Allison Margaret Stafford-bush Individual |
Henderson |
08 May 2007 - 24 Aug 2011 |
|
Olga Tuzhba Individual |
Henderson Auckland 0612 |
12 Dec 2014 - 05 Sep 2018 |
|
Piotr Ryszard Wujkowski Individual |
Henderson Auckland 0612 |
12 Dec 2014 - 05 Sep 2018 |
|
Kim Lesley Rozalski Individual |
Henderson |
03 May 2007 - 18 Mar 2010 |
|
Amy Wickliffe Individual |
Henderson Auckland |
19 Jul 2007 - 03 Dec 2014 |
|
Joanne Bernadette Wickliffe Individual |
Henderson Auckland |
19 Jul 2007 - 03 Dec 2014 |
|
Rubby-ann Rubi Cole Individual |
Henderson Auckland |
14 Jun 2007 - 14 Dec 2015 |
Location
Companies nearby
 |
Devon Park Body Corporate Trustee Company Limited 2 Tuarangi Road |
|
City Lights Limited 2 Tuarangi Road |
|
Garden Court Mission Bay Limited 2 Tuarangi Road |
|
Mehmed Investments Limited 2 Tuarangi Road |
|
Exler Place Residents Association Incorporated 2 Tuarangi Road |
|
Kumars At No. 52 Limited 580 Great North Road |