Transworld Investments Limited
Type: NZ Limited Company (Ltd)Transworld Investments Limited (issued a New Zealand Business Number of 9429038456282) was launched on 24 Jul 1995. 4 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their registered address, until 01 Nov 2021. Transworld Investments Limited used more aliases, namely: Blue Grey River Farm Limited from 24 Jul 1995 to 27 May 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Outram, Susan Mary (an individual) located at Wakatu, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rea, Lynda Ruth (an individual) - located at Wakatu, Nelson. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 01 Nov 2021 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Ruth Rea
Wakatu, Nelson, 7011
Address used since 22 Jan 2021
Burnside, Christchurch, 8053
Address used since 21 May 2020
Richmond, Nelson, 7020
Address used since 16 Feb 2016 |
Director | 24 Jul 1995 - current |
|
Timothy Michael Rea
Wakatu, Nelson, 7011
Address used since 22 Jan 2021
Burnside, Christchurch, 8053
Address used since 21 May 2020
Richmond, Nelson, 7020
Address used since 16 Feb 2016 |
Director | 24 Jul 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 19 Dec 2012 - 01 Nov 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 01 Jun 2011 - 01 Nov 2021 |
| 379 Hill Street, Richmond, Nelson 7020 | Registered | 14 Apr 2010 - 19 Dec 2012 |
| 54 Paton Road, Richmond, Nelson | Registered | 05 Mar 2003 - 14 Apr 2010 |
| C/- H P Hanna & Co, 37 Latimer Square,, Christchurch | Registered | 26 Nov 1997 - 05 Mar 2003 |
| C/- H P Hanna & Co, 37 Latimer Square,, Christchurch | Physical | 24 Jul 1995 - 01 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Outram, Susan Mary Individual |
Wakatu Nelson 7011 |
24 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Lynda Ruth Individual |
Wakatu Nelson 7011 |
24 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Timothy Michael Individual |
Wakatu Nelson 7011 |
24 Jul 1995 - 09 Feb 2007 |
|
Rea, Timothy Michael Individual |
Wakatu Nelson 7011 |
24 Jul 1995 - 09 Feb 2007 |
 |
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