General information

Tranz Port NZ Limited

Type: NZ Limited Company (Ltd)
9429038479984
New Zealand Business Number
676606
Company Number
Registered
Company Status

Tranz Port Nz Limited (New Zealand Business Number 9429038479984) was launched on 16 May 1995. 2 addresses are in use by the company: 102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 362 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their registered address, until 14 Mar 2022. Tranz Port Nz Limited used other names, namely: Tranzclean (Nz) Limited from 16 May 1995 to 23 Apr 1999. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Forster, Carla Glenice (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Forster, Aaron James (an individual) located at Mt Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Forster, Aaron James (an individual) - located at Mt Maunganui. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 14 Mar 2022
Directors
Name and Address Role Period
Aaron James Forster
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Jul 2015
Director 16 May 1995 - current
Addresses
Previous address Type Period
362 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 03 Sep 2020 - 14 Mar 2022
7 Totara Street, Mount Maunganui, 3116 Registered & physical 23 Jun 2020 - 03 Sep 2020
7 Totara Street, Mount Maunganui, 3116 Physical & registered 06 Jul 2004 - 23 Jun 2020
J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui Registered & physical 24 Jun 2003 - 06 Jul 2004
J B Lloyd, 115 Maunganui Road, Mt Maunganui Registered 02 Apr 1998 - 24 Jun 2003
155 Maunganui Road, Mount Maunganui Physical 02 Apr 1998 - 24 Jun 2003
J B Lloyd, 115 Maunganui Road, Mt Maunganui Physical 02 Apr 1998 - 02 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Forster, Carla Glenice
Individual
Mount Maunganui
Mount Maunganui
3116
17 Jun 2020 - current
Forster, Aaron James
Individual
Mt Maunganui
16 May 1995 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Forster, Aaron James
Individual
Mt Maunganui
16 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
Mount Maunganui
18 Dec 2006 - 17 Jun 2020
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
Mount Maunganui
18 Dec 2006 - 17 Jun 2020
Location
Companies nearby