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TELNET SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038395949
Incorporation Date
1995-11-29
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.telnet.co.nz/
Source: New Zealand Companies Office

TELNET SERVICES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038395949, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 November 1995 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for TELNET SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Shareholders of TELNET SERVICES LIMITED

Three shareholders are currently on record for TELNET SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is 103334 A BREATH OF AIR LIMITED, holding 45.5% — the largest recorded stake — followed by Robert Patrick MAXWELL at 45.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
103334 A BREATH OF AIR LIMITED 45.5% New Zealand Companies Office
Robert Patrick MAXWELL 45.5% New Zealand Companies Office
Penelope Jane CALDER 9.1% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

8

Directors and officers of TELNET SERVICES LIMITED

The Director of TELNET SERVICES LIMITED currently on record is Robert Maxwell; five of the 8 officer records shown for TELNET SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (James BOULT, Charles Robert Bidwill and 1 other) are former appointments that have since been resigned. Management authority at TELNET SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 8 most relevant records are shown here.

RM
Robert Maxwell ACTIVE

Appointed
1995-11-29
Residence
🇳🇿 New Zealand
Occupation
Director

JC
John Chetwynd ACTIVE

Appointed
1997-04-15
Residence
🇳🇿 New Zealand
Occupation
Director

DD
Duncan David Harding ACTIVE

Appointed
2010-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

PC
Penelope Calder ACTIVE

Appointed
2010-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Richard Chetwynd ACTIVE

Appointed
2024-12-06
Residence
🇳🇿 New Zealand
Occupation
Director

JB
James BOULT RESIGNED

Appointed
1995-11-29
Resigned
1997-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

CR
Charles Robert Bidwill RESIGNED

Appointed
1995-11-29
Resigned
1997-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

JR
Jerry RAY RESIGNED

Appointed
1995-11-29
Resigned
2010-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TELNET SERVICES LIMITED

TELNET SERVICES LIMITED sits 1 level below its ultimate parent, 103334 A BREATH OF AIR LIMITED. Immediately above TELNET SERVICES LIMITED is 103334 A BREATH OF AIR LIMITED, holding 45.5% as filed in TELNET SERVICES LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
103334 A BREATH OF AIR LIMITED

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Frequently Asked Questions

Who owns TELNET SERVICES LIMITED?

Three shareholders are currently on record for TELNET SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is 103334 A BREATH OF AIR LIMITED, holding 45.5% — the largest recorded stake — followed by Robert Patrick MAXWELL at 45.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TELNET SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TELNET SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TELNET SERVICES LIMITED have on record?

3 shareholders are shown on record for TELNET SERVICES LIMITED.

What is TELNET SERVICES LIMITED's company registration number?

TELNET SERVICES LIMITED's registration number is 9429038395949, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TELNET SERVICES LIMITED still an active company?

TELNET SERVICES LIMITED's status on New Zealand Companies Office is listed as active.

When was TELNET SERVICES LIMITED incorporated?

TELNET SERVICES LIMITED was incorporated on 29 November 1995, according to New Zealand Companies Office.

What is TELNET SERVICES LIMITED's registered address?

The registered address on file for TELNET SERVICES LIMITED is Auckland, New Zealand.

What legal structure is TELNET SERVICES LIMITED registered as?

TELNET SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TELNET SERVICES LIMITED?

The Director of TELNET SERVICES LIMITED currently on record is Robert Maxwell; five of the 8 officer records shown for TELNET SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (James BOULT, Charles Robert Bidwill and 1 other) are former appointments that have since been resigned. Management authority at TELNET SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TELNET SERVICES LIMITED have a parent company or subsidiaries?

TELNET SERVICES LIMITED sits 1 level below its ultimate parent, 103334 A BREATH OF AIR LIMITED.

Can Zavia monitor changes to TELNET SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TELNET SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TELNET SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TELNET SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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