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General information

Transworld Motors Limited

Type: NZ Limited Company (Ltd)
9429031855181
New Zealand Business Number
135306
Company Number
Registered
Company Status

Transworld Motors Limited (issued an NZBN of 9429031855181) was launched on 25 Feb 1974. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 29 Jun 2022. Transworld Motors Limited used other names, namely: Integrity Cars International Limited from 25 Feb 1974 to 29 Aug 1991. 4000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (6 per cent of shares), namely:
Rea, Lynda Ruth (an individual) located at Wakatu, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 14 per cent of all shares (exactly 560 shares); it includes
Rea, Timothy Michael (an individual) - located at Wakatu, Nelson. Moving on to the next group of shareholders, share allocation (3200 shares, 80%) belongs to 2 entities, namely:
Outram, Susan Mary, located at Saint Albans, Christchurch (an individual),
Rea, Timothy Michael, located at Wakatu, Nelson (an individual). Businesscheck's data was updated on 22 Aug 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 29 Jun 2022
Last updated:
Directors
Name and Address Role Period
Lynda Ruth Rea
Wakatu, Nelson, 7011
Address used since 22 Jan 2021
Tata Beach, Takaka, 7183
Address used since 05 Aug 2020
Burnside, Christchurch, 8053
Address used since 11 Jun 2020
Richmond, Nelson, 7020
Address used since 24 Jun 2010
Burnside, Christchurch, 8053
Address used since 21 May 2020
Director 18 Dec 1991 - current
Timothy Michael Rea
Wakatu, Nelson, 7011
Address used since 22 Jan 2021
Tata Beach, Takaka, 7183
Address used since 05 Aug 2020
Burnside, Christchurch, 8053
Address used since 11 Jun 2020
Richmond, Nelson, 7020
Address used since 24 Jun 2010
Burnside, Christchurch, 8053
Address used since 21 May 2020
Director 18 Dec 1991 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical 01 Nov 2021 - 29 Jun 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 19 Dec 2012 - 01 Nov 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 09 Jun 2011 - 01 Nov 2021
379 Hill Street, Richmond, Nelson 7020 Registered 14 Apr 2010 - 19 Dec 2012
H P Hanna & Co, 37 Latimer Square, Christchurch Registered 26 Nov 1997 - 14 Apr 2010
171 Moorhouse Avenue, Christchurch Registered 30 May 1997 - 26 Nov 1997
37 Latimer Square, Christchurch Physical 29 May 1997 - 09 Jun 2011
50 Manchester Street, Christchurch Registered 28 Jul 1992 - 30 May 1997
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Rea, Lynda Ruth
Individual 		Wakatu
Nelson
7011 		25 Feb 1974 - current
Shares Allocation #2 Number of Shares: 560
Shareholder Name Address Period
Rea, Timothy Michael
Individual 		Wakatu
Nelson
7011 		25 Feb 1974 - current
Shares Allocation #3 Number of Shares: 3200
Shareholder Name Address Period
Outram, Susan Mary
Individual 		Saint Albans
Christchurch
8014 		25 Feb 1974 - current
Rea, Timothy Michael
Individual 		Wakatu
Nelson
7011 		25 Feb 1974 - current
Location
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