General information
Transalp Trustee Limited
Type: NZ Limited Company (Ltd)9429032677041
New Zealand Business Number
2147273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Transalp Trustee Limited (issued an NZ business identifier of 9429032677041) was started on 10 Jul 2008. 4 addresses are currently in use by the company: 390 Shelly Beach Road, Rd 1, Helensville, 0874 (type: physical, service). 390 Shelly Beach Road, Rd 1, Hellensville had been their registered address, up until 17 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mclauchlan, William John (an individual) located at Rd 1, South Head postcode 0874. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 390 Shelly Beach Road, Rd 1, Helensville, 0874 | Delivery & office | 07 Jul 2020 |
| 390 Shelly Beach Road, Rd 1, Helensville, 0874 | Physical & service & registered | 17 Jul 2020 |
Contact info
64 274 959268
Phone (Phone)
jockmclauchlan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Mclauchlan
Rd 1, South Head, 0874
Address used since 11 Jul 2018
Waimauku, Waimauku, 0812
Address used since 01 Jul 2015 |
Director | 10 Jul 2008 - current |
Addresses
Principal place of activity
| 390 Shelly Beach Road , Rd 1 , Helensville , 0874 |
| Previous address | Type | Period |
|---|---|---|
| 390 Shelly Beach Road, Rd 1, Hellensville, 0874 | Registered & physical | 15 Jul 2020 - 17 Jul 2020 |
| 390 Shelly Beach Road, Rd 1, South Head, 0874 | Physical & registered | 28 Mar 2018 - 15 Jul 2020 |
| 18 The Rise, Waimauku, 0812 | Physical | 29 Jul 2016 - 28 Mar 2018 |
| 18 The Rise, Waimauku, 0812 | Registered | 22 Jul 2016 - 28 Mar 2018 |
| 18 The Rise, Waimauku, Waimauku, 0812 | Registered | 14 Jul 2016 - 22 Jul 2016 |
| 57 Elizabeth Place, Rd 1, Drury, 2577 | Registered | 20 Jul 2012 - 14 Jul 2016 |
| 57 Elizabeth Place, Rd 1, Drury, 2577 | Physical | 20 Jul 2012 - 29 Jul 2016 |
| Tane, Eketahuna | Physical & registered | 10 Jul 2008 - 20 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, William John Individual |
Rd 1 South Head 0874 |
10 Jul 2008 - current |
Location
Companies nearby
 |
Waioneke Transport Limited 422 Shelly Beach Road |
|
B&j Holdings Limited 96 Shines Rd |
|
Caleb Jackson Contracting Limited 16 Shine Road |
|
Jola Consultant Services Limited 38b Kaipara Lake Road, Rd1 |
|
Flat Earth Solutions Limited 95b Tuparekura Road |
|
Oecp Limited 68b Tuparekura Road |