Tranfield Management Services Limited
Type: NZ Limited Company (Ltd)Tranfield Management Services Limited (issued an NZ business identifier of 9429037926144) was started on 21 Jan 1998. 2 addresses are currently in use by the company: Level 4, 35 Robert St, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert St, Whangarei had been their physical address, until 05 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Padgett, Rhonda Louise (an individual) located at Maungatapere, Whangarei. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Padgett, Peter (an individual) - located at Maungatapere, Whangarei,
Padgett, Rhonda (an individual) - located at Maungatapere, Whangarei. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert St, Whangarei, 0110 | Registered | 08 Sep 2011 |
| Level 4, 35 Robert St, Whangarei, 0110 | Physical & service | 05 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Louise Padgett
Maungatapere, Whangarei, 0179
Address used since 24 Aug 2015 |
Director | 21 Jan 1998 - current |
|
Peter George Padgett
Maungatapere, Whangarei, 0179
Address used since 24 Aug 2015 |
Director | 21 Jan 1998 - 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert St, Whangarei | Physical | 31 Mar 2010 - 05 Sep 2012 |
| Level 4, 35 Robert St, Whangarei | Registered | 31 Mar 2010 - 08 Sep 2011 |
| 15 Norfolk Street, Whangarei | Registered & physical | 22 Nov 2006 - 31 Mar 2010 |
| 50 Corsair Drive, Maungatapere | Physical & registered | 07 Nov 2006 - 22 Nov 2006 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered & physical | 19 May 2006 - 07 Nov 2006 |
| 23 Aviemore Drive, Highland Park, Auckland | Registered | 07 Sep 2005 - 19 May 2006 |
| 14 Te Marama Road, Ellerslie, Auckland | Physical | 28 Nov 2002 - 19 May 2006 |
| 14 Te Marama Road, Ellerslie, Auckland | Registered | 28 Nov 2002 - 07 Sep 2005 |
| 188 Clifton Road, Rd 1, Howick | Registered | 12 Apr 2000 - 28 Nov 2002 |
| 188 Clifton Road, Rd 1, Howick | Physical | 21 Jan 1998 - 28 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padgett, Rhonda Louise Individual |
Maungatapere Whangarei |
21 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padgett, Peter Individual |
Maungatapere Whangarei |
21 Jan 1998 - current |
|
Padgett, Rhonda Individual |
Maungatapere Whangarei |
21 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padgett, Peter George Individual |
Maungatapere Whangarei |
21 Jan 1998 - 02 Jun 2023 |
 |
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