General information

Telfer Properties Hornby Limited

Type: NZ Limited Company (Ltd)
9429033186764
New Zealand Business Number
1975940
Company Number
Registered
Company Status

Telfer Properties Hornby Limited (issued an NZ business number of 9429033186764) was registered on 15 Aug 2007. 1 address is currently in use by the company: 67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 13 Aug 2014. Telfer Properties Hornby Limited used other names, namely: Telfer Electrical Penrose Limited from 15 Aug 2007 to 21 Nov 2007. 100 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Duncan Cotterill (Gordon) Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Angela Gordon (an individual) located at Fendalton, Christchurch,
Ross Gordon (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Nicola Smith (an individual) - located at Halswell, Christchurch,
Christopher Duncan (an individual) - located at Halswell, Christchurch. Moving on to the third group of shareholders, share allotment (30 shares, 30%) belongs to 3 entities, namely:
Graeme Willis, located at Rd 2, Kaiapoi (a director),
Landsborough Trustee Services No 14 Limited, located at Riccarton, Christchurch (an entity),
Debroah Willis, located at Rd 2, Kaiapoi (an individual). Our information was last updated on 18 Sep 2021.

Current address Type Used since
67 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered 13 Aug 2014
Directors
Name and Address Role Period
Ross Kenneth Gordon
Fendalton, Christchurch, 8052
Address used since 15 Aug 2007
Director 15 Aug 2007 - current
Christopher James Duncan
Halswell, Christchurch, 8025
Address used since 31 Mar 2010
Director 04 Jun 2008 - current
Graeme Murray Willis
Rd 2, Kaiapoi, 7692
Address used since 26 Aug 2009
Director 04 Jun 2008 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 13 Aug 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 23 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 06 Nov 2009 - 23 Aug 2012
C/-polson Higgs, Clarendon Tower, Cnr, Worcester St & Oxford Tce, Christchurch Registered & physical 15 Aug 2007 - 06 Nov 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Duncan Cotterill (gordon) Trustee Limited
Shareholder NZBN: 9429048457552
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Dec 2020 - current
Angela Louise Gordon
Individual
Fendalton
Christchurch
04 Jun 2008 - current
Ross Kenneth Gordon
Individual
Fendalton
Christchurch
04 Jun 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nicola Jane Smith
Individual
Halswell
Christchurch
8025
04 Jun 2008 - current
Christopher James Duncan
Individual
Halswell
Christchurch
8025
04 Jun 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Graeme Murray Willis
Director
Rd 2
Kaiapoi
7692
09 Nov 2012 - current
Landsborough Trustee Services No 14 Limited
Shareholder NZBN: 9429030873810
Entity (NZ Limited Company)
Riccarton
Christchurch
8140
09 Nov 2012 - current
Debroah Anne Willis
Individual
Rd 2
Kaiapoi
7692
09 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Richard Dean Palmer
Individual
Cashmere
Christchurch
8022
06 Dec 2010 - 08 Dec 2020
Ross Kenneth Gordon
Individual
Fendalton
Christchurch
15 Aug 2007 - 04 Jun 2008
Kenneth James Anderson
Individual
34 Thornycroft Street
Fendalton, Christchurch
04 Jun 2008 - 06 Dec 2010
Wetheral Investments Limited
Shareholder NZBN: 9429033369082
Company Number: 1947110
Entity
04 Jun 2008 - 09 Nov 2012
Wetheral Investments Limited
Shareholder NZBN: 9429033369082
Company Number: 1947110
Entity
04 Jun 2008 - 09 Nov 2012
Peter James Duncan
Individual
Halswell
Christchurch
8025
04 Jun 2008 - 04 Aug 2016
Location
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