Trans-Tasman Merchants Limited (issued an NZ business identifier of 9429033913032) was registered on 24 Aug 2006. 5 addresess are currently in use by the company: Suite 1, 89 Grafton Road, Grafton, Auckland, 1010 (type: delivery, postal). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, until 02 Aug 2017. Trans-Tasman Merchants Limited used more names, namely: Steadman Trustee Services Limited from 07 Jun 2021 to 07 Jun 2021, Trans-Tasman Merchants Limited (11 Mar 2011 to 07 Jun 2021) and Avril Holdings Limited (24 Aug 2006 - 11 Mar 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gray, John Stanley (an individual) located at Grafton, Auckland postcode 1010. The Businesscheck data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 89 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 02 Aug 2017 |
Suite 1, 89 Grafton Road, Grafton, Auckland, 1010 | Delivery & office | 01 Jul 2020 |
P O Box 8653, Symonds St Box Lobby, Auckland, 1150 | Postal | 01 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
John Stanley Gray
Grafton, Auckland, 1010
Address used since 10 Jun 2016 |
Director | 02 Mar 2015 - current |
Caroline Ruth White
Grafton, Auckland, 1010
Address used since 09 Jul 2013 |
Director | 16 Aug 2010 - 02 Mar 2015 |
Thomas Mark Cleaver
Kumeu, Auckland, 0892
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 16 Aug 2010 |
Neryl Butterworth
Ponsonby, Auckland,
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 11 Sep 2008 |
Suite 1, 89 Grafton Road , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1010 | Registered | 10 Jul 2014 - 02 Aug 2017 |
Callagher & Co Chartered Accountants Ltd, Level 2, 3 Arawa Street Grafton, Auckland, 1010 | Registered | 09 Jul 2014 - 10 Jul 2014 |
Level 2, 3 Arawa Street, Grafton, Auckland, 1010 | Physical | 09 Jul 2014 - 02 Aug 2017 |
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 01 Jun 2010 - 09 Jul 2014 |
C/-cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Ponsonby, Auckland | Physical & registered | 24 Aug 2006 - 24 Aug 2006 |
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 24 Aug 2006 - 01 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Gray, John Stanley Individual |
Grafton Auckland 1010 |
05 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleaver, Thomas Mark Individual |
Kumeu Auckland 0892 |
01 Sep 2009 - 11 Mar 2011 |
Butterworth, Neryl Individual |
Ponsonby Auckland |
24 Aug 2006 - 27 Jun 2010 |
White, Caroline Ruth Individual |
Grafton Auckland 1010 |
11 Mar 2011 - 05 Mar 2015 |
Steadman Trustee Services Limited 89 Grafton Road |
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