Transag Centre (2014) Limited was incorporated on 09 Apr 2014 and issued a business number of 9429041187104. The registered LTD company has been supervised by 2 directors: Mervyn Leonard Avery - an active director whose contract began on 09 Apr 2014,
Euan Douglas Avery - an active director whose contract began on 05 Apr 2018.
As stated in our information (last updated on 23 Mar 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Up to 07 Dec 2015, Transag Centre (2014) Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 9999 shares are held by 4 entities, namely:
Avery, Sandra June (an individual) located at Feilding postcode 4479,
Avery, Euan Douglas (a director) located at Hokowhitu, Palmerston North postcode 4410,
Wadham (Avery) Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Avery, Mervyn Leonard - located at Rd 9, Feilding. Transag Centre (2014) Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous address
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 09 Apr 2014 to 07 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Avery, Sandra June |
Feilding 4479 New Zealand |
06 Sep 2018 - |
Director | Avery, Euan Douglas |
Hokowhitu Palmerston North 4410 New Zealand |
06 Jul 2020 - |
Entity (NZ Limited Company) | Wadham (avery) Trustees Limited Shareholder NZBN: 9429046982711 |
Palmerston North Palmerston North 4410 New Zealand |
06 Sep 2018 - |
Director | Avery, Mervyn Leonard |
Rd 9 Feilding 4479 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Avery, Mervyn Leonard |
Rd 9 Feilding 4479 New Zealand |
09 Apr 2014 - |
Mervyn Leonard Avery - Director
Appointment date: 09 Apr 2014
Address: Rd 9, Feilding, 4479 New Zealand
Address used since 09 Apr 2014
Euan Douglas Avery - Director
Appointment date: 05 Apr 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2023
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 05 Apr 2018
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