Transworks Limited
Type: NZ Limited Company (Ltd)Transworks Limited (issued an NZ business number of 9429037897635) was started on 23 Mar 1998. 5 addresess are currently in use by the company: Po Box 91541, Victoria Street West, Auckland, 1142 (type: postal, office). 2 Dilworth Avenue, Remuera, Auckland had been their physical address, up to 09 Nov 2011. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Vandermeer, Paul Robert (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Paltridge, Michael Wayne (an individual) - located at Devonport, Auckland. The next group of shareholders, share allotment (490 shares, 49%) belongs to 2 entities, namely:
Paltridge, Michael Wayne, located at Devonport, Auckland (an individual),
Paltridge, Kay Lenore, located at Devonport, Auckland (an individual). "Communication service (wired) - including telephone, telex service" (business classification J580110) is the classification the ABS issued Transworks Limited. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Dilworth Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 09 Nov 2011 |
| Po Box 91541, Victoria Street West, Auckland, 1142 | Postal & invoice | 20 Sep 2019 |
| 2a Dilworth Avenue, Remuera, Auckland, 1050 | Office | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Paltridge
Devonport, Auckland, 0624
Address used since 20 Sep 2021
Taumarunui, Taumarunui, 3920
Address used since 30 Sep 2010 |
Director | 23 Mar 1998 - current |
|
Paul Robert Vandermeer
Rd 3, Pukekohe, 2678
Address used since 20 Sep 2021
Rd 3, Pukekohe, 2120
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - current |
|
Kevin Murray Hyndman
Mangere East, Manukau,
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - 31 Aug 2005 |
| 2a Dilworth Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 2 Dilworth Avenue, Remuera, Auckland, 1050 | Physical | 08 Oct 2010 - 09 Nov 2011 |
| 2 Dilworth Avenue, Remuera, Auckland 1050 | Registered | 22 Dec 2009 - 09 Nov 2011 |
| 2 Dilwoth Avenue, Remuera, Auckland 1050 | Physical | 22 Dec 2009 - 08 Oct 2010 |
| 12 Bayview Road, Takapuna, North Shore City | Registered | 12 Apr 2000 - 22 Dec 2009 |
| 12 Bayview Road, Takapuna, North Shore City | Physical | 24 Mar 1998 - 22 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandermeer, Paul Robert Individual |
Rd 3 Pukekohe 2678 |
23 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paltridge, Michael Wayne Individual |
Devonport Auckland 0624 |
23 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paltridge, Michael Wayne Individual |
Devonport Auckland 0624 |
22 Sep 2005 - current |
|
Paltridge, Kay Lenore Individual |
Devonport Auckland 0624 |
22 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandermeer, Paul Robert Individual |
Rd 3 Pukekohe 2678 |
22 Sep 2005 - current |
|
Dowie, Susan Marie Individual |
Rd 3 Pukekohe 2678 |
22 Sep 2005 - current |
|
Dowie, Mary Kathleen Individual |
Rd 3 Pukekohe 2678 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupo-hyndman, Esther Kathleen Individual |
Mangere East Auckland |
23 Mar 1998 - 27 Jun 2010 |
|
Yolland, Bryan Mason Individual |
Warkworth |
22 Sep 2005 - 12 May 2021 |
|
Lupo-hyndman, Esther Kathleen Individual |
Mangere Auckland |
23 Mar 1998 - 27 Jun 2010 |
|
Hyndman, Kevin Murray Individual |
Mangere East Auckland |
23 Mar 1998 - 22 Sep 2005 |
|
Hyndman, Kevin M Individual |
Mangere East Auckland |
23 Mar 1998 - 27 Jun 2010 |
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