Telmac Property Limited
Type: NZ Limited Company (Ltd)Telmac Property Limited (issued an NZ business identifier of 9429040725376) was incorporated on 19 Mar 1953. 3 addresses are currently in use by the company: 230C Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). 38 Wharf Road, Ponsonby, Auckland had been their physical address, up until 20 Sep 2022. Telmac Property Limited used other aliases, namely: Telmac Television Rental & Service 1964 Limited from 15 May 1964 to 15 Mar 2018, Palmers Displays (N.z.) Limited (19 Mar 1953 to 15 May 1964). 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100 per cent of shares), namely:
Telmac Trustee Limited (an other) located at Herne Bay, Auckland postcode 1011. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 230c Jervois Road, Herne Bay, Auckland, 1011 | Registered | 20 Jun 1999 |
| 38 Wharf Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 10 May 2011 |
| 230c Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 20 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tiffiny Antonia Irwin
Buli, Nsw, 2516
Address used since 02 May 2023
Herne Bay, Auckland, 1011
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - current |
|
Giselle Rowan Irwin
Ponsonby, Auckland, 1011
Address used since 25 Aug 2010 |
Director | 30 Jul 1991 - current |
|
Giselle Rowen Irwin
Ponsonby, Auckland, 1011
Address used since 25 Aug 2010 |
Director | 30 Jul 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Wharf Road, Ponsonby, Auckland, 1011 | Physical | 20 May 2019 - 20 Sep 2022 |
| 46 Hamilton Rd, Herne Bay, Auckland | Physical | 26 May 2000 - 26 May 2000 |
| 230c Jervois Road, Herne Bay, Auckland, 1011 | Physical | 26 May 2000 - 20 May 2019 |
| 46 Hamilton Rd, Herne Bay, Auckland | Registered | 20 Jun 1999 - 20 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telmac Trustee Limited Other (Other) |
Herne Bay Auckland 1011 |
01 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telmac Trustee Limited Shareholder NZBN: 9429034596425 Company Number: 1680942 Entity |
24 May 2006 - 27 Jun 2010 | |
|
Telmac Trustee Limited Shareholder NZBN: 9429034596425 Company Number: 1680942 Entity |
24 May 2006 - 27 Jun 2010 | |
|
Irwin, Tiffiny Antonia Individual |
Herne Bay Auckland |
19 Mar 1953 - 24 May 2006 |
|
Irwin, Giselle Rowen Individual |
Herne Bay Auckland |
19 Mar 1953 - 24 May 2006 |
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