General information
Transam New Zealand Limited
Type: NZ Limited Company (Ltd)9429038555695
New Zealand Business Number
659727
Company Number
Registered
Company Status
Transam New Zealand Limited (issued an NZ business number of 9429038555695) was started on 01 Dec 1994. 4 addresses are in use by the company: 29 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 15Th Floor, Sofrana House, Cnr Queen St & Mayoral Drive, Auckland had been their registered address, until 12 Aug 2009. Transam New Zealand Limited used other names, namely: Pacific Direct Line Limited from 01 Dec 1994 to 01 Jan 2021. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Neptune Pacific Direct Line Pte. Ltd. (an other) located at 03-01, Singapore, 069540 postcode 228095. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Heather Street, Parnell, Auckland | Other (Address for Records) & records (Address for Records) | 05 Aug 2009 |
| 29 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 12 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Julie Silver | Director | 13 Mar 2020 - current |
| Craig Cooper | Director | 13 Mar 2020 - current |
|
Gregory Wilson
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mossman, Nsw, 2088
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Olivier Pierre Gaspard Ravel
Mission Bay, Auckland, 1071
Address used since 07 Jul 2015 |
Director | 25 Jul 2006 - 18 Mar 2020 |
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 07 Jul 2015 |
Director | 17 Nov 1999 - 13 Mar 2020 |
|
Frederic Marie Robert Pierre Bladinieres
Kohimarama, Auckland, 1071
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 13 Mar 2020 |
|
Jean-pierre Varnier
Bundall, Queensland 4217, Australia,
Address used since 30 Jun 2006 |
Director | 26 Mar 1996 - 25 Jul 2006 |
|
Jean-pierre Varnier
St Heliers Bay, Auckland,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 17 Nov 1999 |
|
Paul Aw
Khomarama, Auckland,
Address used since 10 May 1995 |
Director | 10 May 1995 - 28 Feb 1997 |
|
Troy Blanchette
Remuera, Auckland,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 10 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15th Floor, Sofrana House, Cnr Queen St & Mayoral Drive, Auckland | Registered | 01 Jul 2004 - 12 Aug 2009 |
| 15th Floor, Sofrana House, Cnr Queen St & Mayord Drive, Auckland | Physical | 01 Jul 2004 - 12 Aug 2009 |
| C/- Milne Ireland Walker, Level 10, Guilford House, 2 Emily Place, Auckland | Registered | 16 Jul 2001 - 01 Jul 2004 |
| 15th Floor, Toshiba Tower, Cnr Queen St & Mayord Drive, Auckland | Physical | 14 Oct 1995 - 01 Jul 2004 |
| C/- Pacific Shipping Services Limited, 7 O'rorke Street, Onehunga, Auckland | Registered | 14 Oct 1995 - 16 Jul 2001 |
| C/- Pacific Shipping Services Limited, 7 O'rorke Street, Onehunga, Auckland | Physical | 14 Oct 1995 - 14 Oct 1995 |
| C/- Milne Ireland Walker, Level 10, Guilford House, 2 Emily Place, Auckland | Physical | 14 Oct 1995 - 14 Oct 1995 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neptune Pacific Direct Line Pte. Ltd. Other (Other) |
#03-01 Singapore, 069540 228095 |
25 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravel, Olivier Pierre Gaspard Individual |
Mission Bay Auckland |
25 Jul 2006 - 26 Mar 2019 |
|
Varnier, Jean-pierre Individual |
Bundall Queensland 4217, Australia |
01 Dec 1994 - 27 Jun 2010 |
|
Null - Pacific Direct Line Wallis Sas Other |
01 Dec 1994 - 25 Jul 2006 | |
|
Pacific Direct Line Wallis Sas Other |
01 Dec 1994 - 25 Jul 2006 |
Ultimate Holding Company
| Effective Date | 12 Mar 2020 |
| Name | The Wonderful Company Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 4870104 |
| Country of origin | US |
Location
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|
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|
Antipodes Properties Limited 26 Heather Street |
|
Antipodes Consult Limited 26 Heather Street |