Transnational Trustees Limited
Type: NZ Limited Company (Ltd)Transnational Trustees Limited (issued a New Zealand Business Number of 9429037015923) was incorporated on 13 Feb 2001. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 had been their physical address, up until 09 Jan 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Black Jack Investments Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hart, John Wilson (an individual) - located at Epsom, Auckland 1023. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 09 Jan 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 22 Jul 2019
Epsom, Auckland 1003, 1023
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 24 Aug 2009 |
Director | 18 Jan 2008 - 13 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Physical | 27 Aug 2002 - 09 Jan 2007 |
| Level 6, 36 Kitchener Street, Auckland 1000 | Registered | 27 Aug 2002 - 27 Aug 2002 |
| Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered | 27 Aug 2002 - 27 Aug 2002 |
| 11 Empire Road, Epsom, Auckland 1003 | Registered & physical | 13 Feb 2001 - 27 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Jack Investments Limited Shareholder NZBN: 9429051916350 Entity (NZ Limited Company) |
Auckland 1010 |
27 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, John Wilson Individual |
Epsom Auckland 1023 |
03 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigly Holdings Limited Shareholder NZBN: 9429045959035 Company Number: 6236632 Entity |
Auckland 1010 |
24 Aug 2018 - 27 Feb 2024 |
|
Hart, Janet Adair Individual |
Epsom Auckland 1023 |
03 Sep 2008 - 24 Aug 2018 |
|
Hart, John Wilson Individual |
Epsom Auckland 1023 |
13 Feb 2001 - 24 Aug 2018 |
|
Clark, John Simon Maxwell Individual |
Rd 1 Motueka 7196 |
03 Sep 2008 - 24 Aug 2018 |
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