General information

Transition Developments Limited

Type: NZ Limited Company (Ltd)
9429037666149
New Zealand Business Number
944710
Company Number
Registered
Company Status

Transition Developments Limited (issued an NZ business identifier of 9429037666149) was registered on 17 Feb 1999. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo 3330 had been their physical address, until 01 Dec 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Bgl Trustee 2011 Limited (an entity) located at Taupo postcode 3330,
Cramp, Ross Graeme (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cramp, Ross Graeme (an individual) - located at Ohauiti, Tauranga. Businesscheck's information was updated on 05 May 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 01 Dec 2010
Directors
Name and Address Role Period
Ross Graeme Cramp
Ohauiti, Tauranga, 3112
Address used since 13 Jul 2017
Mount Maunganui, 3116
Address used since 19 Oct 2015
Director 17 Feb 1999 - current
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo 3330 Physical & registered 20 Jan 2010 - 01 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Physical & registered 30 Oct 2008 - 20 Jan 2010
14 Ruapehu Street, Taupo Registered 12 Apr 2000 - 30 Oct 2008
14 Ruapehu Street, Taupo Physical 17 Feb 1999 - 30 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bgl Trustee 2011 Limited
Shareholder NZBN: 9429031671279
Entity (NZ Limited Company)
Taupo
3330
31 Oct 2018 - current
Cramp, Ross Graeme
Individual
Ohauiti
Tauranga
3112
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cramp, Ross Graeme
Individual
Ohauiti
Tauranga
3112
10 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark Andrew
Individual
Acacia Bay
Taupo
3330
17 Feb 1999 - 31 Oct 2018
Location
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