General information

Tranz-tasman Holdings Limited

Type: NZ Limited Company (Ltd)

9429038400766

New Zealand Business Number

701380

Company Number

Registered

Company Status

Tranz-Tasman Holdings Limited (issued an NZ business number of 9429038400766) was incorporated on 01 Feb 1996. 2 addresses are in use by the company: 114 Memorial Avenue, Christchurch, 8053 (type: registered, physical). 114 Memorial Avenue, Christchurch had been their registered address, until 15 Nov 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Arctophile Limited (an entity) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Busch Geertsema, Susan Louise (an individual) - located at Frankleigh Park, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
May, Russell Francis, located at Frankleigh Park, New Plymouth (an individual). The Businesscheck data was updated on 22 Apr 2024.

Current address	Type	Used since
114 Memorial Avenue, Christchurch, 8053	Registered & physical & service	15 Nov 2019

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Russell Francis May Frankleigh Park, New Plymouth, 4310 Address used since 12 Oct 2015	Director	23 May 1997 - current
Susan Louise Busch Geertsema Christchurch, Address used since 01 Feb 1996	Director	01 Feb 1996 - 30 Sep 2001

Addresses

Previous address	Type	Period
114 Memorial Avenue, Christchurch, 8053	Registered & physical	01 Nov 2012 - 15 Nov 2019
C/-rose & Associates Ltd, 336 Durham Street, Christchurch	Physical & registered	15 May 2006 - 01 Nov 2012
C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch	Physical & registered	01 Feb 1996 - 15 May 2006

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

01 Oct 2019

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Arctophile Limited Shareholder NZBN: 9429034472972 Entity (NZ Limited Company)	Frankleigh Park New Plymouth 4310	11 Jul 2012 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Busch Geertsema, Susan Louise Individual	Frankleigh Park New Plymouth 4310	01 Oct 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
May, Russell Francis Individual	Frankleigh Park New Plymouth 4310	01 Oct 2003 - current

Location

Companies nearby

	Wren House Limited 114 Memorial Avenue
	Building Solutions (south Island) Limited 114 Memorial Avenue
	Rose & Associates Limited 114 Memorial Avenue
	Arnold Acres Limited 114 Memorial Avenue
	Motoparts Limited 116 Memorial Avenue
	Grand International Investment Limited 117 Memorial Avenue