General information

Transcontinental Marketing Limited

Type: NZ Limited Company (Ltd)
9429035140719
New Zealand Business Number
1564359
Company Number
Registered
Company Status
91704250
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Transcontinental Marketing Limited (issued an NZ business number of 9429035140719) was started on 01 Nov 2004. 4 addresses are currently in use by the company: 22 Centennial Drive, Palmerston North (type: other, shareregister). 390 Albert Street, Palmerston North had been their registered address, until 20 Nov 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Manawatu Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Vivian, Glen Derek (an individual) located at Rd 1, Palmerston North postcode 4471. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Vivian, Glen Derek (an individual) - located at Rd 1, Palmerston North. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Transcontinental Marketing Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
240 Broadway Avenue, Palmerston North Registered & physical & service 20 Nov 2007
22 Centennial Drive, Palmerston North Other (Address For Share Register) & shareregister (Address For Share Register) 16 Feb 2010
Contact info
64 6 3574060
Phone (Phone)
newzealandsam@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Glen Derek Vivian
Rd 1, Palmerston North, 4471
Address used since 01 Apr 2014
Director 01 Nov 2004 - current
Alexandra-michelle Vivian
Palmerston North,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 11 Oct 2007
Addresses
Principal place of activity
Cafe Esplanade , 1 Palm Drive , Palmerston North , 4410
Previous address Type Period
390 Albert Street, Palmerston North Registered & physical 22 Mar 2007 - 20 Nov 2007
19a Montgomery Terrace, Palmerston North, New Zealand Physical & registered 01 Nov 2004 - 22 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
05 Dec 2007 - current
Vivian, Glen Derek
Individual
Rd 1
Palmerston North
4471
01 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vivian, Glen Derek
Individual
Rd 1
Palmerston North
4471
01 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Vivian, Alexandra-michelle
Individual
Palmerston North
01 Nov 2004 - 16 Mar 2007
Location
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