General information
Tranznorth Limited
Type: NZ Limited Company (Ltd)9429037993719
New Zealand Business Number
876507
Company Number
Registered
Company Status
Tranznorth Limited (NZBN 9429037993719) was incorporated on 25 Sep 1997. 5 addresess are in use by the company: 6 Hewlett Street, Port Whangarei, Whangarei, 0110 (type: physical, service). Level 1, 5 Hunt Street, Whangarei had been their registered address, up to 13 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Massey, Deborah May (an individual) located at Glenbervie, Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Massey, Ronald Scott (an individual) - located at Glenbervie, Whangarei. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11005, Whangarei, 0110 | Postal | 23 Jul 2019 |
| C/- North Port Coolstores, Lower Port Road, Whangarei, 0110 | Office & delivery | 23 Jul 2019 |
| 6 Hewlett Street, Port Whangarei, Whangarei, 0110 | Physical & service & registered | 13 Aug 2021 |
Contact info
64 09 4302581
Phone (Phone)
freight@tranznorth.co.nz
Email (freight bookings & POD's)
accounts@tranznorth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tranznorth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Scott Massey
Glenbervie, Whangarei, 0173
Address used since 30 Jul 2015 |
Director | 25 Sep 1997 - current |
Addresses
Principal place of activity
| C/- North Port Coolstores , Lower Port Road , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical | 04 Aug 2021 - 13 Aug 2021 |
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered & physical | 01 Sep 2020 - 04 Aug 2021 |
| 20 Commerce Street, Whangarei, 0110 | Physical & registered | 08 Aug 2011 - 01 Sep 2020 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 09 Aug 2010 - 08 Aug 2011 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 07 Aug 2007 - 09 Aug 2010 |
| Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 11 Apr 2000 - 07 Aug 2007 |
| Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 27 Sep 1997 - 07 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Deborah May Individual |
Glenbervie Whangarei |
25 Sep 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Ronald Scott Individual |
Glenbervie Whangarei |
25 Sep 1997 - current |
Location
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