General information
Transnet NZ Limited
Type: NZ Limited Company (Ltd)9429037268411
New Zealand Business Number
1033992
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Transnet Nz Limited (issued a New Zealand Business Number of 9429037268411) was registered on 16 May 2000. 2 addresses are currently in use by the company: 1 Kimberley Road, Epsom, Auckland, 1023 (type: physical, registered). Floor 4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 20 Jul 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Winnter Nominee Limited (an entity) located at Epsom, Auckland postcode 1023. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Transnet Nz Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kimberley Road, Epsom, Auckland, 1023 | Physical & registered & service | 20 Jul 2021 |
Contact info
www.transnet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Spencer George Winn
Mellons Bay, Auckland, 2014
Address used since 23 Feb 2015 |
Director | 14 Jun 2000 - current |
|
James Gavin Donovan
Howick, Auckland,
Address used since 16 May 2000 |
Director | 16 May 2000 - 14 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 May 2020 - 20 Jul 2021 |
| 78 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 10 Jan 2017 - 20 May 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 02 Mar 2016 - 10 Jan 2017 |
| 20 Neilpark Drive, East Tamaki, Auckland, 2013 | Registered | 13 Feb 2012 - 02 Mar 2016 |
| 20 Neilpark Drive, East Tamaki, Auckland, 2013 | Physical | 13 Feb 2012 - 10 Jan 2017 |
| 20 Neilpark Drive, East Tamaki, Manukau, 2013 | Physical & registered | 10 Feb 2011 - 13 Feb 2012 |
| 20 Neil Park Drive, East Tamaki, Auckland | Registered & physical | 10 Jan 2005 - 10 Feb 2011 |
| Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland | Physical & registered | 06 Feb 2004 - 10 Jan 2005 |
| Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland | Physical | 27 Feb 2003 - 06 Feb 2004 |
| Unit 5, 13-19 Waiouru Road, East Tamaki, Auckland | Registered | 30 Nov 2001 - 06 Feb 2004 |
| 6-212 Burswood Drive, East Tamaki, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 6-212 Burswood Drive, East Tamaki | Registered | 04 Jul 2001 - 30 Nov 2001 |
| Unit 5, 13-19 Waiouru Road, East Tamaki, Auckland | Physical | 04 Jul 2001 - 27 Feb 2003 |
| 6-212 Burswood Drive, East Tamaki | Physical | 05 Jun 2001 - 04 Jul 2001 |
| James Gavin Donovan, 10 Uxbridge Road, Howick, Auckland | Registered | 22 Jun 2000 - 04 Jul 2001 |
| James Gavin Donovan, 10 Uxbridge Road, Howick, Auckland | Physical | 22 Jun 2000 - 05 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnter Nominee Limited Shareholder NZBN: 9429047613799 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winn, Spencer George Individual |
103 Bleakhouse Road Howick, Auckland 2014 |
30 Jan 2004 - 30 Mar 2012 |
|
Winn, Spencer George Individual |
103 Bleakhouse Road Howick, Auckland 2014 |
30 Jan 2004 - 30 Mar 2012 |
|
Winn, Patrice Elvira Individual |
103 Bleakhouse Road Howick, Auckland 2014 |
30 Jan 2004 - 30 Mar 2012 |
|
Sclater, James Matheson Individual |
C/-103 Bleakhouse Road Howick, Auckland 2014 |
23 Jan 2008 - 30 Mar 2012 |
|
Whetta Limited Shareholder NZBN: 9429032302035 Company Number: 2229661 Entity |
30 Mar 2012 - 01 Oct 2020 | |
|
Winn, Spencer George Individual |
103 Bleakhouse Road Howick, Auckland 2014 |
30 Jan 2004 - 30 Mar 2012 |
|
Winn, Patrice Elvira Individual |
Howick Auckland |
30 Jan 2004 - 30 Mar 2012 |
|
Whetta Limited Shareholder NZBN: 9429032302035 Company Number: 2229661 Entity |
East Tamaki Auckland 2013 |
30 Mar 2012 - 01 Oct 2020 |
|
Winn, Patrice Elvira Individual |
Howick Manukau 2014 |
25 Jan 2005 - 30 Mar 2012 |
|
Winn, Spencer George Individual |
Howick Manukau 2014 |
25 Jan 2005 - 30 Mar 2012 |
Ultimate Holding Company
| Effective Date | 31 Jan 2017 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
Location
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