Telegraph Hill Properties Limited
Type: NZ Limited Company (Ltd)Telegraph Hill Properties Limited (New Zealand Business Number 9429036380862) was started on 06 Aug 2002. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 15 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622,
Walsh, Matthew Francis (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 06 Aug 2002 - current |
|
Jane Elizabeth Grace Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 06 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 15 Jul 2019 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Physical & registered | 18 Sep 2006 - 02 Nov 2016 |
| 468 Scenic Drive, Waiatarua, Auckland | Registered & physical | 06 Aug 2002 - 18 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Frank Martin Individual |
Rd 1 Kumeu 0891 |
06 Apr 2021 - current |
|
Walsh, Jane Elizabeth Grace Individual |
Takapuna Auckland 0622 |
06 Aug 2002 - current |
|
Walsh, Matthew Francis Individual |
Takapuna Auckland 0622 |
06 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspden, Mark Peter Individual |
St Marys Bay Auckland |
06 Aug 2002 - 06 Apr 2021 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |