General information
Teltrac Communications Limited
Type: NZ Limited Company (Ltd)9429039126450
New Zealand Business Number
501467
Company Number
Registered
Company Status
Teltrac Communications Limited (issued a New Zealand Business Number of 9429039126450) was registered on 06 Mar 1991. 7 addresess are in use by the company: 22 Alloy Street, Sockburn, Christchurch, 8024 (type: postal, office). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 13 Jul 2017. 462000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 77000 shares (16.67 per cent of shares), namely:
Projectile Nz Limited (an entity) located at Rd 6, Swannanoa postcode 7476. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (77000 shares); it includes
Fliwis Limited (an entity) - located at Lincoln, Lincoln. Moving on to the next group of shareholders, share allocation (77000 shares, 16.67%) belongs to 1 entity, namely:
Lbh Holding Trust Limited, located at Riccarton, Christchurch (an entity). Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
| 22 Alloy Street, Sockburn, Christchurch, 8024 | Registered & service | 28 Mar 2023 |
| 22 Alloy Street, Sockburn, Christchurch, 8024 | Postal & office & delivery | 03 Apr 2023 |
Contact info
64 03 3488641
Phone
bartb@teltrac.nz
Email
lizc@teltrac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.teltrac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Francis Shepherd
Stoke, Nelson, 7011
Address used since 19 Jun 2021 |
Director | 19 Jun 2021 - current |
|
Maurits Roos
Woolston, Christchurch, 8023
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - current |
|
Brian Frederick Theobald
Heathcote Valley, Christchurch, 8022
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Jonathon Lee Collie
Rd 6, Swannanoa, 7476
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Michael John Miles
Kaiapoi, Kaiapoi, 7630
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Bart Gabrielle Pol Brichau
Lincoln, Lincoln, 7608
Address used since 03 Jul 2023
Merivale, Christchurch, 8014
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Julie Millar
Papanui, Christchurch, 8052
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 01 Mar 2023 |
|
Graham Kevin Hutchison
Rd 5, Christchurch, 7675
Address used since 18 Jun 2022 |
Director | 18 Jun 2022 - 02 Feb 2023 |
|
Brian Frederick Theobald
Heathcote Valley, Christchurch, 8022
Address used since 08 Jul 2014 |
Director | 06 Mar 1991 - 18 Jun 2022 |
|
David Herron Munro
Papanui, Christchurch, 8053
Address used since 18 Jun 2013 |
Director | 24 Jun 2000 - 18 Jun 2022 |
|
Maurits Roos
Woolston, Christchurch, 8023
Address used since 14 Jul 2009 |
Director | 10 Feb 1993 - 19 Jun 2021 |
|
Graham Kevin Hutchison
Rd 5, Christchurch, 7675
Address used since 24 Jun 2016 |
Director | 16 Jun 2002 - 03 Oct 2019 |
|
Trevor John Bromley
Bishopdale, Christchurch, 8053
Address used since 24 Jun 2016 |
Director | 08 Jul 2005 - 03 Oct 2019 |
|
Rex Edward Boulden
Christchurch,
Address used since 01 Mar 2004 |
Director | 28 Jun 2003 - 01 Jan 2008 |
|
David Brian Mcmaster
St Clair, Dunedin,
Address used since 16 Jun 2001 |
Director | 16 Jun 2001 - 28 Jun 2003 |
|
Edwin Francis Shepherd
Stoke, Nelson,
Address used since 16 Jun 2001 |
Director | 16 Jun 2001 - 14 Dec 2001 |
|
Graham Kevin Hutchison
R D 5, Christchurch,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 16 Jun 2001 |
|
Bruce Anthony Mitchell
Rd2, Kaiapoi,
Address used since 25 Oct 1999 |
Director | 25 Oct 1999 - 16 Jun 2001 |
|
Trevor John Bromley
Christchurch,
Address used since 06 Mar 1991 |
Director | 06 Mar 1991 - 24 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 16 Jul 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 23 Jun 2011 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 23 Jun 2011 - 16 Jul 2014 |
| Bdo Christchurch Ltd, Bdo House, 148 Victoria Street, Christchurch, 8014 | Registered & physical | 22 Jul 2010 - 23 Jun 2011 |
| Messrs Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Registered | 28 Jul 2001 - 22 Jul 2010 |
| Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch | Registered & physical | 28 Jul 2001 - 28 Jul 2001 |
| Messrs Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch | Physical | 28 Jul 2001 - 22 Jul 2010 |
Financial Data
Financial info
462000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Projectile NZ Limited Shareholder NZBN: 9429051193263 Entity (NZ Limited Company) |
Rd 6 Swannanoa 7476 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fliwis Limited Shareholder NZBN: 9429051230883 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
03 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbh Holding Trust Limited Shareholder NZBN: 9429051226695 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald Holdings Limited Shareholder NZBN: 9429036789429 Entity (NZ Limited Company) |
Christchurch 8041 |
06 Mar 1991 - current |
Shares Allocation #5 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Communication Limited Shareholder NZBN: 9429036788477 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Mar 1991 - current |
Shares Allocation #6 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roos Communication Limited Shareholder NZBN: 9429036788439 Entity (NZ Limited Company) |
Christchurch 8013 |
06 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulden Communication Limited Shareholder NZBN: 9429036788187 Company Number: 1159012 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Mcmaster Communication Limited Shareholder NZBN: 9429036788279 Company Number: 1159014 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Boulden Communication Limited Shareholder NZBN: 9429036788187 Company Number: 1159012 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Mcmaster Communication Limited Shareholder NZBN: 9429036788279 Company Number: 1159014 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Bromley Trustees Limited Shareholder NZBN: 9429036788859 Company Number: 1159095 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Bromley Trustees Limited Shareholder NZBN: 9429036788859 Company Number: 1159095 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Grangewood Holdings Limited Shareholder NZBN: 9429036789450 Company Number: 1159048 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Grangewood Holdings Limited Shareholder NZBN: 9429036789450 Company Number: 1159048 Entity |
Christchurch 8013 |
06 Mar 1991 - 03 Feb 2023 |
|
Mcgarry Communication Limited Shareholder NZBN: 9429036788231 Company Number: 1159013 Entity |
06 Mar 1991 - 08 Aug 2005 | |
|
Mcgarry Communication Limited Shareholder NZBN: 9429036788231 Company Number: 1159013 Entity |
06 Mar 1991 - 08 Aug 2005 | |
|
Munro, David Herron Individual |
Papanui Christchurch 8053 |
06 Mar 1991 - 20 Nov 2017 |
|
Van Der Splinter Communication Limited Shareholder NZBN: 9429036788521 Company Number: 1159017 Entity |
06 Mar 1991 - 08 Aug 2005 | |
|
Van Der Splinter Communication Limited Shareholder NZBN: 9429036788521 Company Number: 1159017 Entity |
06 Mar 1991 - 08 Aug 2005 |
Location
Companies nearby
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |