General information

Transport Maintenance 2022 Limited

Type: NZ Limited Company (Ltd)
9429033460260
New Zealand Business Number
1932375
Company Number
Registered
Company Status
096553927
GST Number

Transport Maintenance 2022 Limited (issued a New Zealand Business Number of 9429033460260) was incorporated on 17 Apr 2007. 5 addresess are currently in use by the company: Vanburwray, Chartered Accountants, Po Box 649, New Plymouth, 4312 (type: postal, office). Transport Maintenance 2022 Limited used other aliases, namely: Ross Graham Transport Maintenance Limited from 17 Apr 2007 to 16 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Graham, Murray Ross (an individual) located at Glen Avon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Graham, Carmel Marian (an individual) - located at Glen Avon, New Plymouth. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Vbw Trustees No 1 Ltd, located at New Plymouth Central 4310 (an other),
Graham, Carmel Marian, located at Glen Avon, New Plymouth (an individual),
Graham, Murray Ross, located at Glen Avon, New Plymouth (an individual). The Businesscheck information was last updated on 30 Apr 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 17 Apr 2007
Vanburwray, Chartered Accountants, Po Box 649, New Plymouth, 4312 Postal 10 May 2019
7 Liardet Street, New Plymouth, 4310 Office & delivery 10 May 2019
Contact info
64 06 7552163
Phone (Phone)
jaccar@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Carmel Marian Graham
Glen Avon, New Plymouth, 4312
Address used since 01 Jan 2012
Director 17 Apr 2007 - current
Murray Ross Graham
Glen Avon, New Plymouth, 4312
Address used since 01 Jan 2012
Director 17 Apr 2007 - current
Addresses
Principal place of activity
7 Liardet Street , New Plymouth , 4310
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Murray Ross
Individual
Glen Avon
New Plymouth
4312
17 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Carmel Marian
Individual
Glen Avon
New Plymouth
4312
17 Apr 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vbw Trustees No 1 Ltd
Other (Other)
New Plymouth Central 4310
07 Jul 2008 - current
Graham, Carmel Marian
Individual
Glen Avon
New Plymouth
4312
17 Apr 2007 - current
Graham, Murray Ross
Individual
Glen Avon
New Plymouth
4312
17 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Angell, John Stephen
Individual
New Plymouth
17 Apr 2007 - 27 Jun 2010
Location
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