General information
Telstra Network Services NZ Limited
Type: NZ Limited Company (Ltd)9429037068363
New Zealand Business Number
1103652
Company Number
Registered
Company Status
Telstra Network Services Nz Limited (NZBN 9429037068363) was started on 13 Dec 2000. 3 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 15 Mar 2017. Telstra Network Services Nz Limited used other names, namely: Reach Network Services Nz Limited from 01 May 2001 to 28 Apr 2011, Telstra Global Wholesale Nz Limited (13 Dec 2000 to 01 May 2001). 10987002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10987002 shares (100% of shares), namely:
Telstra Holdings Pty Ltd (an other) located at 242 Exhibition Street, Melbourne, Vic postcode 3000. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 15 Mar 2017 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 01 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Thomas Lester
Singapore, 238366
Address used since 02 Feb 2024
#17-02 Regency Park, Singapore, 248732
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
John Patrick Sullivan
Kohimarama, Auckland, 1071
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
Nigel Jonathan Stitt
Melbourne, Victoria 3000,
Address used since 01 Jan 1970
St Ives Chase, Nsw 2075,
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 28 Oct 2022 |
|
Tak Man Leung
2 Taikoo Wan Road, Quarry Bay,
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 30 Oct 2019 |
|
Ramasamy Chockalingam
Singapore, 618368
Address used since 31 Dec 2015 |
Director | 28 Feb 2011 - 31 Dec 2018 |
|
Martijn Blanken
7-11 Barry Drive, Turner, Act 2612,
Address used since 01 Jan 1970
Hunters Hill, Nsw 2110,
Address used since 01 Jan 2016
7-11 Barry Drive, Turner, Act 2612,
Address used since 01 Jan 1970 |
Director | 30 Nov 2012 - 06 Jun 2018 |
|
Philip James Mottram
18 Westlands Road, Quarry Bay,
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 30 Nov 2012 |
|
Wayne Phillip Grundy
Lavender Bay, Nsw 2060, Australia,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 13 Feb 2012 |
|
Phillip Geoffrey Bowker
Remuera, Auckland, 1050
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 28 Feb 2011 |
|
John Franklin Wright
Block B1, Scenic Villas, Nos 2 -28 Scenic Villa Drive, Hong Kong,
Address used since 01 Jan 2009 |
Director | 31 Oct 2006 - 28 Feb 2011 |
|
Devlin Joseph Bell
101 Chandos Street, Crows Nest, Sydney, Australia 2065,
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 06 Dec 2007 |
|
Sturt Richard Eastwood
Lindfield, Nsw 2070, Australia,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 17 Nov 2006 |
|
Oon Beng Yeoh
Parkside, Pacific Place, 88 Queensway, Hong Kong,
Address used since 05 Nov 2005 |
Director | 30 Sep 2005 - 31 Oct 2006 |
|
Michael John Lonergan
Stewart Terrace, 81-95 Peak Road, Hong Kong,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 30 Sep 2005 |
|
Glenn David Osborne
Menai, N S W 2234, Australia,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 01 Apr 2005 |
|
Richard Anthony Simpson
12 Tregunter Path, Hong Kong,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 01 Apr 2005 |
|
Mary Ng Yuk May
555 Victoria Road, Pokfulam, Hong Kong,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 15 Jul 2003 |
|
Raja Parameshwar Kanthan
555 Victoria Road, Pokfulam, Hong Kong,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 19 May 2003 |
|
Robert Alexander Kenny
Lodge On The Park, 2-4 Kennedy Road, Mid-levels, Hongkong,
Address used since 12 Sep 2002 |
Director | 12 Sep 2002 - 19 May 2003 |
|
Peter Dutton
1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong,
Address used since 15 Apr 2002 |
Director | 13 Dec 2000 - 28 Jun 2002 |
|
Brad Pineau
Rye, New York,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 24 Jan 2002 |
|
Christopher William Maloy
Taman Tar, Ampang 68000, Malaysia,
Address used since 13 Dec 2000 |
Director | 13 Dec 2000 - 08 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 20 Mar 2013 - 15 Mar 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, 1010 | Registered | 01 Apr 2011 - 20 Mar 2013 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered | 08 Mar 2010 - 01 Apr 2011 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical | 08 Mar 2010 - 20 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 08 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 02 Mar 2004 - 23 Oct 2007 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 27 Feb 2004 - 02 Mar 2004 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 21 Aug 2003 - 27 Feb 2004 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered & physical | 13 Dec 2000 - 21 Aug 2003 |
Financial Data
Financial info
10987002
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10987002
| Shareholder Name | Address | Period |
|---|---|---|
|
Telstra Holdings Pty Ltd Other (Other) |
242 Exhibition Street Melbourne, Vic 3000 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 Entity |
12 Mar 2013 - 17 Jul 2013 | |
|
Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 Entity |
07 Mar 2012 - 12 Mar 2013 | |
|
Telstra New Zealand Holdings Other |
15 Mar 2011 - 07 Mar 2012 | |
|
Reach Ltd Other |
24 Mar 2011 - 24 Mar 2011 | |
|
Reach Ltd. Other |
24 Feb 2004 - 15 Mar 2011 | |
|
Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 Entity |
07 Mar 2012 - 12 Mar 2013 | |
|
Null - Reach Ltd. Other |
24 Feb 2004 - 15 Mar 2011 | |
|
Null - Reach Ltd Other |
24 Mar 2011 - 24 Mar 2011 | |
|
Null - Telstra New Zealand Holdings Other |
15 Mar 2011 - 07 Mar 2012 | |
|
Telstra New Zealand Holdings Limited Shareholder NZBN: 9429037217624 Company Number: 1044489 Entity |
12 Mar 2013 - 17 Jul 2013 |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Telstra Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 51775556 |
| Country of origin | AU |
Location
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