Transnet Nz Limited, a registered company, was launched on 16 May 2000. 9429037268411 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been supervised by 2 directors: Spencer George Winn - an active director whose contract began on 14 Jun 2000,
James Gavin Donovan - an inactive director whose contract began on 16 May 2000 and was terminated on 14 Jun 2000.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Kimberley Road, Epsom, Auckland, 1023 (types include: physical, registered).
Transnet Nz Limited had been using Floor 4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address until 20 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Winnter Nominee Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2020 to 20 Jul 2021
Address: 78 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Jan 2017 to 20 May 2020
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2016 to 10 Jan 2017
Address: 20 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 13 Feb 2012 to 02 Mar 2016
Address: 20 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 13 Feb 2012 to 10 Jan 2017
Address: 20 Neilpark Drive, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 10 Feb 2011 to 13 Feb 2012
Address: 20 Neil Park Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 10 Jan 2005 to 10 Feb 2011
Address: Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland
Physical & registered address used from 06 Feb 2004 to 10 Jan 2005
Address: Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland
Physical address used from 27 Feb 2003 to 06 Feb 2004
Address: Unit 5, 13-19 Waiouru Road, East Tamaki, Auckland
Registered address used from 30 Nov 2001 to 06 Feb 2004
Address: 6-212 Burswood Drive, East Tamaki, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 6-212 Burswood Drive, East Tamaki
Registered address used from 04 Jul 2001 to 30 Nov 2001
Address: Unit 5, 13-19 Waiouru Road, East Tamaki, Auckland
Physical address used from 04 Jul 2001 to 27 Feb 2003
Address: 6-212 Burswood Drive, East Tamaki
Physical address used from 05 Jun 2001 to 04 Jul 2001
Address: James Gavin Donovan, 10 Uxbridge Road, Howick, Auckland
Registered address used from 22 Jun 2000 to 04 Jul 2001
Address: James Gavin Donovan, 10 Uxbridge Road, Howick, Auckland
Physical address used from 22 Jun 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Winnter Nominee Limited Shareholder NZBN: 9429047613799 |
Epsom Auckland 1023 New Zealand |
01 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winn, Spencer George |
103 Bleakhouse Road Howick, Auckland 2014 New Zealand |
30 Jan 2004 - 30 Mar 2012 |
Individual | Winn, Patrice Elvira |
103 Bleakhouse Road Howick, Auckland 2014 New Zealand |
30 Jan 2004 - 30 Mar 2012 |
Individual | Winn, Spencer George |
103 Bleakhouse Road Howick, Auckland 2014 New Zealand |
30 Jan 2004 - 30 Mar 2012 |
Individual | Sclater, James Matheson |
C/-103 Bleakhouse Road Howick, Auckland 2014 New Zealand |
23 Jan 2008 - 30 Mar 2012 |
Entity | Whetta Limited Shareholder NZBN: 9429032302035 Company Number: 2229661 |
30 Mar 2012 - 01 Oct 2020 | |
Individual | Winn, Spencer George |
103 Bleakhouse Road Howick, Auckland 2014 New Zealand |
30 Jan 2004 - 30 Mar 2012 |
Individual | Winn, Patrice Elvira |
Howick Auckland |
30 Jan 2004 - 30 Mar 2012 |
Entity | Whetta Limited Shareholder NZBN: 9429032302035 Company Number: 2229661 |
East Tamaki Auckland 2013 New Zealand |
30 Mar 2012 - 01 Oct 2020 |
Individual | Winn, Patrice Elvira |
Howick Manukau 2014 New Zealand |
25 Jan 2005 - 30 Mar 2012 |
Individual | Winn, Spencer George |
Howick Manukau 2014 New Zealand |
25 Jan 2005 - 30 Mar 2012 |
Ultimate Holding Company
Spencer George Winn - Director
Appointment date: 14 Jun 2000
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Feb 2015
James Gavin Donovan - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 14 Jun 2000
Address: Howick, Auckland,
Address used since 16 May 2000
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