General information

Transland Developments 2009 Limited

Type: NZ Limited Company (Ltd)
9429032246568
New Zealand Business Number
2244051
Company Number
Registered
Company Status

Transland Developments 2009 Limited (issued an NZ business identifier of 9429032246568) was started on 21 May 2009. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Transland Developments 2009 Limited used other aliases, namely: Transland Developments 2009 Limited from 21 May 2009 to 05 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 23 shares (23% of shares), namely:
Herbert Trust Management Limited (an entity) located at 19 Victoria Street, Cambridge,
Came, Terrence John (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Transland Residential Limited (an entity) - located at Rd 1, Cambridge. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Came, Terrence John, located at R D 1, Cambridge (an individual). Our data was updated on 26 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 21 May 2009
Directors
Name and Address Role Period
Kevin John Honiss
Rd 1, Cambridge, 3493
Address used since 21 Nov 2017
Rd 1, Hamilton, 3281
Address used since 04 Nov 2015
Director 21 May 2009 - current
Terrence John Came
R D 1, Cambridge, 3434
Address used since 20 Dec 2010
Director 21 May 2009 - 22 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Herbert Trust Management Limited
Shareholder NZBN: 9429036761920
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
21 May 2009 - current
Came, Terrence John
Individual
Cambridge
3434
21 May 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Transland Residential Limited
Shareholder NZBN: 9429037879877
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
09 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Came, Terrence John
Individual
R D 1
Cambridge
3434
21 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Honiss, Kevin John
Individual
Rd 1
Cambridge
3493
21 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Transland Investment Company Limited
Shareholder NZBN: 9429039704498
Company Number: 314641
Entity
21 May 2009 - 09 Apr 2015
Transland Investment Company Limited
Shareholder NZBN: 9429039704498
Company Number: 314641
Entity
21 May 2009 - 09 Apr 2015
Location
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