Tranzsure Limited
Type: NZ Limited Company (Ltd)Tranzsure Limited (issued an NZ business number of 9429036516445) was registered on 26 Apr 2002. 4 addresses are in use by the company: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, service). Cockcroft Ats Ltd, 10Th Floor, 44 Wellesley Street, Auckland had been their registered address, up until 15 Jul 2015. Tranzsure Limited used more names, namely: Moondance Villas Limited from 08 May 2003 to 21 Jul 2009, Moondance Villa Limited (26 Apr 2002 to 08 May 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Toohill Holding Company Limited (an entity) located at Army Bay, Whangaparaoa postcode 0930. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Tranzsure Limited. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b 54 Wellesley Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2015 |
| 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Caroline Toohill
Army Bay, Whangaparaoa, 0930
Address used since 01 Jun 2014 |
Director | 25 Aug 2007 - current |
|
Trevor Norman Toohill
Army Bay, Whangaparaoa, 0930
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 23 Oct 2018 |
|
Trevor Norman Toohill
Auckland, 1010,
Address used since 26 Aug 2006 |
Director | 26 Apr 2002 - 25 Jun 2008 |
|
Linda Caroline Butler
Auckland, 1010,
Address used since 26 Aug 2006 |
Director | 26 Apr 2002 - 25 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland | Registered & physical | 25 Jul 2008 - 15 Jul 2015 |
| 6th Floor, 3 Parliament Street, Auckland | Physical & registered | 26 Apr 2002 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill Holding Company Limited Shareholder NZBN: 9429039663467 Entity (NZ Limited Company) |
Army Bay Whangaparaoa 0930 |
09 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Trevor Norman Individual |
Auckland 1010 |
26 Apr 2002 - 27 Jun 2010 |
|
Toohill, Linda Caroline Individual |
Orakei Auckland 1071 |
26 Apr 2002 - 09 Jul 2013 |
|
Toohill, Trevor Norman Individual |
Army Bay Whangaparaoa 0930 |
08 Jul 2015 - 04 Feb 2020 |
|
Toohill, Linda Caroline Individual |
Orakei Auckland 1071 |
26 Apr 2002 - 09 Jul 2013 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
12 May 2005 - 09 Jul 2013 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
26 Apr 2002 - 27 Jun 2010 | |
|
Toohill, Trevor Norman Individual |
Auckland 1010 |
26 Apr 2002 - 27 Jun 2010 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
12 May 2005 - 09 Jul 2013 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
26 Apr 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Toohill Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327389 |
| Country of origin | NZ |
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