Transport Specifications Limited
Type: NZ Limited Company (Ltd)Transport Specifications Limited (issued an NZ business identifier of 9429032155228) was started on 03 Dec 1980. 2 addresses are currently in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: physical, service). 1/178 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, up until 01 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Moir Hill Trustee Company Limited (an entity) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Brown, Michael Wayne (an individual) - located at Rd 3, Warkworth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Suzanne Tracey, located at Rd 3, Warkworth (an individual). The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & service & registered | 01 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Brown
Rd 3, Warkworth, 0983
Address used since 22 Feb 2019
Torbay, North Shore, 0630
Address used since 11 Apr 2008 |
Director | 16 Feb 1995 - current |
|
Lynette Mcilwaine Brown
Rd 3, Albany, 0793
Address used since 08 Sep 2009 |
Director | 05 Oct 1983 - 14 May 2010 |
|
Ronald Morrison Brown
Rd 3, Albany, 0793
Address used since 08 Sep 2009 |
Director | 15 Oct 1983 - 14 May 2010 |
|
Christine Anne Hay
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Jul 2005 |
Director | 16 Feb 1995 - 14 May 2010 |
|
Edward William Parker
Campbells Bay, 0630
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 10 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 14 Aug 2018 - 01 Mar 2021 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 23 Sep 2016 - 14 Aug 2018 |
| Building A, Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 10 Mar 2014 - 23 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 17 Aug 2012 - 10 Mar 2014 |
| Unit 6/43 Omega Street, North Harbour, Auckland, 0632 | Registered & physical | 03 Feb 2011 - 17 Aug 2012 |
| Unit 8, 62-64 Paul Matthews Road, Albany, North Shore 0632 | Registered & physical | 17 Nov 2009 - 03 Feb 2011 |
| 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 | Registered & physical | 19 Oct 2009 - 17 Nov 2009 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 13 Apr 2007 - 19 Oct 2009 |
| 81 Remuera Road, Newmarket, Auckland | Registered & physical | 23 Aug 2006 - 13 Apr 2007 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Physical | 03 Aug 1998 - 23 Aug 2006 |
| Luyk & Ptnrs, 52 Broadway, Newmarket 1 | Registered | 03 Aug 1998 - 23 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir Hill Trustee Company Limited Shareholder NZBN: 9429049340440 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
28 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael Wayne Individual |
Rd 3 Warkworth 0983 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Suzanne Tracey Individual |
Rd 3 Warkworth 0983 |
25 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Edward William Rowe Individual |
Campbells Bay Auckland |
01 Aug 2005 - 01 Aug 2005 |
|
Brown, Lynette Mcilwaine Individual |
Coatesville Auckland |
03 Dec 1980 - 01 Aug 2005 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
02 Feb 2015 - 28 Jul 2021 |
|
Hibiscus Independent Trustees 2009 Limited Shareholder NZBN: 9429032349177 Company Number: 2218925 Entity |
Orewa Orewa 0931 |
02 Feb 2015 - 28 Jul 2021 |
|
Brown, Ronald Morrison Individual |
Coatesville Auckland |
01 Aug 2005 - 01 Aug 2005 |
|
Brown, Ronald Morrison Individual |
Coatesville Auckland |
03 Dec 1980 - 01 Aug 2005 |
|
Brown, Lynette Mcilwaiane Individual |
Coatesville Auckland |
01 Aug 2005 - 01 Aug 2005 |
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