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General information

Trans-tasman Merchants Limited

Type: NZ Limited Company (Ltd)
9429033913032
New Zealand Business Number
1857896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094616891
GST Number

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
Last updated:
Contact info
64 27 6040849
Phone (Phone)
64 9 3094140
Phone (Phone)
keronz100@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gray, John Stanley
Individual 		Grafton
Auckland
1010 		05 Mar 2015 - current

Historic shareholders

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
Location
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