Transchair (nz) 1997 Limited

Transchair (Nz) 1997 Limited was incorporated on 01 Mar 1996 and issued an NZ business identifier of 9429038501562. The registered LTD company has been supervised by 4 directors: Philip Stanley Friis - an active director whose contract started on 19 Sep 1997,
Diane Lesley Friis - an active director whose contract started on 19 Sep 1997,
Stuart John Webster - an inactive director whose contract started on 01 Mar 1996 and was terminated on 19 Sep 1997,
Gerard John Sullivan - an inactive director whose contract started on 01 Mar 1996 and was terminated on 19 Sep 1997.
As stated in our data (last updated on 31 Mar 2024), this company registered 1 address: 97 School Rd, Clive, Napier, 4102 (types include: postal, office).
Up until 05 Mar 2001, Transchair (Nz) 1997 Limited had been using 3 Weathers Place, Taradale, Napier as their registered address.
BizDb identified former names used by this company: from 01 Mar 1996 to 23 Sep 1997 they were named Tennyson Street (Shelf No. 30) Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Friis, Philip Stanley (an individual) located at Clive, Hawkes Bay.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Friis, Diane Lesley - located at Clive, Hawkes Bay.

Other active addresses

Address #4: 97 School Rd, Clive, Napier, 4102 New Zealand

Postal & office & delivery address used from 25 Feb 2020

Principal place of activity

97 School Rd, Clive, Napier, 4102 New Zealand

Previous addresses

Address #1: 3 Weathers Place, Taradale, Napier

Registered address used from 05 Mar 2001 to 05 Mar 2001

Address #2: 3 Weathers Place, Taradale, Napier

Physical address used from 17 Jul 1999 to 17 Jul 1999

Address #3: C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier

Physical address used from 17 Jul 1999 to 07 Mar 2007

Address #4: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Physical address used from 30 Sep 1997 to 17 Jul 1999

Address #5: Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier

Registered address used from 30 Sep 1997 to 05 Mar 2001

Philip Stanley Friis - Director

Appointment date: 19 Sep 1997

Diane Lesley Friis - Director

Appointment date: 19 Sep 1997

Stuart John Webster - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 19 Sep 1997

Gerard John Sullivan - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 19 Sep 1997