General information

Tranda Construction Limited

Type: NZ Limited Company (Ltd)
9429036598359
New Zealand Business Number
1193269
Company Number
Registered
Company Status

Tranda Construction Limited (NZBN 9429036598359) was launched on 20 Mar 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 24 Aug 2018. Tranda Construction Limited used other aliases, namely: Suzie Number Six Limited from 20 Mar 2002 to 12 Apr 2002. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Andrew, Andrea Joan (an individual) located at Hamilton,
Andrew, Trent Vincent (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Andrew, Trent Vincent (an individual) - located at Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Andrew, Andrea Joan, located at Hamilton (an individual). Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 24 Aug 2018
Contact info
64 7 8472378
Phone (Phone)
64 021 644447
Phone (Phone)
quotes@trandaconstruction.co.nz
Email
trent@trandaconstruction.co.nz
Email
www.trandaconstruction.co.nz
Website
Directors
Name and Address Role Period
Trent Vincent Andrew
Fairfield, Hamilton, 3214
Address used since 30 Sep 2015
Director 12 Apr 2002 - current
Andrea Andrew
Fairfield, Hamilton, 3214
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
Richard Patrick Longbottom
Flagstaff, Hamilton,
Address used since 20 Mar 2002
Director 20 Mar 2002 - 01 Apr 2002
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 18 Jul 2013 - 24 Aug 2018
C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 Physical & registered 30 Jan 2009 - 18 Jul 2013
Ancell Clare Chartered Accountants, Corner Somerset & Devon Road, Hamilton Physical & registered 20 Mar 2002 - 30 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
01 Oct 2013 - current
Andrew, Andrea Joan
Individual
Hamilton
20 Mar 2002 - current
Andrew, Trent Vincent
Individual
Hamilton
20 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, Trent Vincent
Individual
Hamilton
20 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrew, Andrea Joan
Individual
Hamilton
20 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Rpl Trustee (andrew) Limited
Shareholder NZBN: 9429030999046
Company Number: 3496313
Entity
16 Aug 2011 - 01 Oct 2013
Longbottom, Richard Patrick
Individual
Ashmore
Hamilton
20 Mar 2002 - 16 Aug 2011
Rpl Trustee (andrew) Limited
Shareholder NZBN: 9429030999046
Company Number: 3496313
Entity
16 Aug 2011 - 01 Oct 2013
Location
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