General information
Transmission Holdings Limited
Type: NZ Limited Company (Ltd)9429032418859
New Zealand Business Number
2204020
Company Number
Registered
Company Status
Transmission Holdings Limited (NZBN 9429032418859) was incorporated on 28 Jan 2009. 2 addresses are in use by the company: 109 Worcester Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 208 Barbadoes Street, Christchurch Central, Christchurch had been their registered address, up until 25 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022. Our information was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Worcester Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Fredrick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2018
Christchurch, 8014
Address used since 07 Nov 2011 |
Director | 28 Jan 2009 - 31 Mar 2021 |
|
Murray Ian Withers
Christchurch, 8051
Address used since 17 Dec 2012 |
Director | 28 Jan 2009 - 10 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Barbadoes Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 26 Oct 2016 - 25 Oct 2022 |
| 287 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 20 Oct 2014 - 26 Oct 2016 |
| 165 Harewood Road, Christchurch, 8041 | Registered & physical | 03 Jan 2013 - 20 Oct 2014 |
| Level 1 292 Cashel Street, Christchurch | Registered & physical | 28 Jan 2009 - 03 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duval, Ernest Fredrick Michael Director |
Hillsborough Christchurch 8022 |
22 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Val, Llewelyn Phillip Individual |
Christchurch 8014 |
28 Jan 2009 - 22 Nov 2023 |
|
Withers, Murray Ian Individual |
Christchurch 8051 |
28 Jan 2009 - 10 Oct 2014 |
Location
Companies nearby
 |
Community Management Limited 208 Barbadoes Street |
|
Select Braemar Lodge & Spa Limited 208 Barbadoes Street |
|
Select Hotels & Resorts International Limited 208 Barbadoes Street |
|
Universe Realty Limited 208 Barbadoes Street |
|
Archetype Productions Trust 206 Barbadoes Street |
|
Otautahi Community Building Trust 206 Barbadoes Street |