General information
Transport Management Systems Limited
Type: NZ Limited Company (Ltd)9429036522750
New Zealand Business Number
1205853
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Transport Management Systems Limited (issued an NZBN of 9429036522750) was started on 22 Apr 2002. 2 addresses are in use by the company: 11 Kaitawa Crescent, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 26 Rama Crescent, Khandallah, Wellington had been their physical address, until 08 Oct 2013. 1770248 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Gutsell, Gaynor Joyce (an individual) located at Picton, Marlborough postcode 7220. When considering the second group, a total of 1 shareholder holds 1.13% of all shares (20000 shares); it includes
Holden, Richard Graham (an individual) - located at Casebrook, Christchurch, Canterbury. Moving on to the third group of shareholders, share allocation (242857 shares, 13.72%) belongs to 2 entities, namely:
Burnett, Stephen Rex, located at Havelock, Marlborough (an individual),
Burnett, Kim Denise, located at Havelock, Marlborough (an individual). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Transport Management Systems Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kaitawa Crescent, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 08 Oct 2013 |
Contact info
https://www.opscentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Te Ao Barrett
Paraparaumu, Paraparaumu, 5032
Address used since 30 Sep 2013 |
Director | 10 Feb 2005 - current |
|
John Edward Gutsell
Picton, Picton, 7220
Address used since 02 Apr 2012 |
Director | 13 May 2010 - 20 Aug 2013 |
|
Gaynor Joyce Gutsell
9 Sails Street, Papanui, Christchurch, 8053
Address used since 17 Feb 2010 |
Director | 11 Jun 2007 - 13 May 2010 |
|
John Edward Gutsell
Papanui, Christchurch,
Address used since 07 Mar 2006 |
Director | 22 Apr 2002 - 14 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Rama Crescent, Khandallah, Wellington, 6035 | Physical & registered | 12 Feb 2013 - 08 Oct 2013 |
| 68 York Street, Picton, Picton, 7220 | Registered | 19 Apr 2012 - 12 Feb 2013 |
| 68 York Street, Picton, Picton, 7220 | Physical | 12 Apr 2012 - 12 Feb 2013 |
| 51a Windermere Road, Papanui, Christchurch, 8053 | Registered | 26 Aug 2010 - 19 Apr 2012 |
| 51a Windermere Road, Papanui, Christchurch, 8053 | Physical | 26 Aug 2010 - 12 Apr 2012 |
| 1/9 Sails Street, Papanui, Christchurch, 8053 | Registered & physical | 27 Jan 2009 - 26 Aug 2010 |
| 182a Idris Road, Strowan, Christchurch | Registered & physical | 21 Feb 2007 - 27 Jan 2009 |
| 51 Blair Avenue, Papanui, Christchurch | Physical & registered | 15 Feb 2005 - 21 Feb 2007 |
| 35 A Oakley Crescent, Hornby, Christchurch | Registered & physical | 22 Apr 2002 - 15 Feb 2005 |
Financial Data
Financial info
1770248
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutsell, Gaynor Joyce Individual |
Picton Marlborough 7220 |
08 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Richard Graham Individual |
Casebrook Christchurch Canterbury 8051 |
08 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 242857
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Stephen Rex Individual |
Havelock Marlborough 7178 |
08 Mar 2021 - current |
|
Burnett, Kim Denise Individual |
Havelock Marlborough 7178 |
08 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrycorp Limited Shareholder NZBN: 9429037685249 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
22 Apr 2002 - current |
Shares Allocation #5 Number of Shares: 121429
| Shareholder Name | Address | Period |
|---|---|---|
|
Baas, Antonio Martinus Individual |
Avenal Invercargill Southland 9810 |
08 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 242856
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutsell, John Edward Individual |
Dunsandel Canterbury 7682 |
08 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 16250
| Shareholder Name | Address | Period |
|---|---|---|
|
Whooley, Michael Burke Individual |
Papanui Christchurch Canterbury 8053 |
08 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 242857
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Nicholas John Te Ao Individual |
Paraparaumu Paraparaumu Wellington 5032 |
07 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 33998
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetfield, Karen Lorraine Individual |
Bryndwr Christchurch Canterbury 8052 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whooley, Michael Burke Individual |
Papanui Christchurch 8053 |
11 Feb 2009 - 08 Mar 2021 |
|
Burnett, Kim Denise Individual |
Rd 1 Havelock 7178 |
22 Apr 2002 - 08 Mar 2021 |
|
Hetfield, Karen Lorraine Individual |
Bryndwr Christchurch 8052 |
21 Aug 2012 - 08 Mar 2021 |
|
Gutsell, John Edward Individual |
Picton Picton 7220 |
18 Aug 2010 - 08 Mar 2021 |
|
Gutsell, Gaynor Joyce Individual |
Picton Picton 7220 |
18 Aug 2010 - 08 Mar 2021 |
|
Baas, Antonio Martinus Individual |
Avenal Invercargill 9810 |
22 Apr 2002 - 08 Mar 2021 |
|
Holden, Richard Graham Individual |
Casebrook Christchurch 8051 |
23 Jun 2008 - 08 Mar 2021 |
|
Burnett, Steven Rex Individual |
Rd 1 Havelock 7178 |
22 Apr 2002 - 08 Mar 2021 |
|
Whooley, Michael Burke Individual |
Papanui Christchurch 8053 |
11 Feb 2009 - 08 Mar 2021 |
|
Canterbury Development Corporation Shareholder NZBN: 9429040005645 Company Number: 203811 Entity |
07 Mar 2006 - 21 Jun 2007 | |
|
Gutsell, John Edward Individual |
Papanui Christchurch |
07 Mar 2006 - 14 Feb 2007 |
|
Canterbury Development Corporation Shareholder NZBN: 9429040005645 Company Number: 203811 Entity |
07 Mar 2006 - 21 Jun 2007 |
Location
Companies nearby
 |
Barrett Engineering Limited 11 Kaitawa Crescent |
|
Sentrycorp Limited 11 Kaitawa Crescent |
|
Temporary Fencing Services Limited 1 Kaitawa Crescent |
|
Kaitawa Developments Limited 1 Kaitawa Crescent |
|
Kapiti Fencing & Gate Services Limited 1 Kaitawa Crescent |
|
Kapiti Judo Club Incorporated 1 Kaitawa Crescent |
Similar companies
|
Barrett Engineering Limited 11 Kaitawa Crescent |
|
Business Software Solutions Limited 44 Ihakara Street |
|
Coolapps Limited 66d Seaview Road |
|
Hidden World Limited 17 Pitoitoi Street |
|
Dave App Limited 26a Paetawa Road |
|
Phoenix Software Limited 35 Te Kowhai Road |