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Transnet Nz Limited

Type: NZ Limited Company (Ltd)
9429037268411
NZBN
1033992
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1 Kimberley Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2021

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.

Addresses

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

Contact info
www.transnet.co.nz
02 Sep 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Winnter Nominee Limited
Shareholder NZBN: 9429047613799
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winn, Spencer George 103 Bleakhouse Road
Howick, Auckland
2014
New Zealand
Individual Winn, Patrice Elvira 103 Bleakhouse Road
Howick, Auckland
2014
New Zealand
Individual Winn, Spencer George 103 Bleakhouse Road
Howick, Auckland
2014
New Zealand
Individual Sclater, James Matheson C/-103 Bleakhouse Road
Howick, Auckland
2014
New Zealand
Entity Whetta Limited
Shareholder NZBN: 9429032302035
Company Number: 2229661
Individual Winn, Spencer George 103 Bleakhouse Road
Howick, Auckland
2014
New Zealand
Individual Winn, Patrice Elvira Howick
Auckland
Entity Whetta Limited
Shareholder NZBN: 9429032302035
Company Number: 2229661
East Tamaki
Auckland
2013
New Zealand
Individual Winn, Patrice Elvira Howick
Manukau
2014
New Zealand
Individual Winn, Spencer George Howick
Manukau
2014
New Zealand

Ultimate Holding Company

31 Jan 2017
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
AU
Country of origin
Directors

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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