Transit Of Venus Limited
Type: NZ Limited Company (Ltd)Transit Of Venus Limited (NZBN 9429030636507) was incorporated on 11 Jun 2012. 7 addresess are in use by the company: 52 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). 19 Grendon Street, Maori Hill, Dunedin had been their registered address, until 14 Jun 2022. 120 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Cromb, Peter Lewis (a director) located at Waldronville, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 48.33 per cent of all shares (exactly 58 shares); it includes
Jads Holdings (2017) Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Dodd, Alexandra Mary, located at Maori Hill, Dunedin (an individual). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Transit Of Venus Limited. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Apr 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Office | 06 Jun 2019 |
| 52 Balmacewen Road, Maori Hill, Dunedin, 9010 | Postal & delivery | 03 Jun 2022 |
| 52 Balmacewen Road, Maori Hill, Dunedin, 9010 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason David Clark
Maori Hill, Dunedin, 9010
Address used since 01 Jun 2022
Belleknowes, Dunedin, 9011
Address used since 02 Jun 2016
Maori Hill, Dunedin, 9010
Address used since 06 Jun 2018 |
Director | 11 Jun 2012 - current |
|
Peter Lewis Cromb
Waldronville, Dunedin, 9018
Address used since 01 Jul 2015 |
Director | 11 Jun 2012 - current |
| Type | Used since | |
|---|---|---|
| 52 Balmacewen Road, Maori Hill, Dunedin, 9010 | Registered & physical & service | 14 Jun 2022 |
| 44 York Place , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 19 Grendon Street, Maori Hill, Dunedin, 9010 | Registered & physical | 14 Jun 2018 - 14 Jun 2022 |
| 31 Highgate, Belleknowes, Dunedin, 9011 | Registered & physical | 11 Jun 2012 - 14 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromb, Peter Lewis Director |
Waldronville Dunedin 9018 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jads Holdings (2017) Limited Shareholder NZBN: 9429045910623 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Alexandra Mary Individual |
Maori Hill Dunedin 9010 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Alexandra Mary Individual |
Maori Hill Dunedin 9010 |
11 Jun 2012 - current |
|
Clark, Jason David Director |
Maori Hill Dunedin 9010 |
11 Jun 2012 - current |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromb, Angela Margaret Individual |
Waldronville Dunedin 9018 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Jason David Director |
Maori Hill Dunedin 9010 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
11 Jun 2012 - 09 Mar 2016 | |
|
Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 Entity |
31 Mar 2017 - 01 Sep 2017 | |
|
Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 Entity |
09 Mar 2016 - 01 Sep 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
11 Jun 2012 - 09 Mar 2016 | |
|
Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 Entity |
31 Mar 2017 - 01 Sep 2017 | |
|
Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 Entity |
09 Mar 2016 - 01 Sep 2017 |
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