Transport Accessories Limited
Type: NZ Limited Company (Ltd)Transport Accessories Limited (New Zealand Business Number 9429039509772) was registered on 01 Dec 1987. 4 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, service). 6A Alfred Street, Onehunga, Auckland had been their registered address, until 19 Dec 2008. Transport Accessories Limited used more names, namely: Matrix Building Services Limited from 01 Dec 1987 to 13 Aug 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hill, Cindy-Lee (an individual) located at Tairua-Whitianga Highway, Whenuakite postcode 3485. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Radar Road, Rd 1, Whitianga | Other (Address for Records) & records (Address for Records) | 09 Sep 2005 |
| 3 Owens Road, Epsom, Auckland | Physical & service & registered | 19 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jean Morris
Rd 1, Whitianga 3591, 3591
Address used since 11 Aug 2015 |
Director | 27 Nov 1992 - current |
|
William George Morris
Rd 1, Whitianga 3591, 3591
Address used since 11 Aug 2015 |
Director | 27 Nov 1992 - 15 Sep 2020 |
|
William Thomas Dunwoodie
Torbay, Auckland,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 01 Apr 2003 |
|
Garry William Morris
Hunua, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 01 Apr 2002 |
|
Mark James Langdon
Westmere, Auckland,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 01 May 2000 |
|
Christine Jane Langdon
Westmere, Auckland,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 01 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 6a Alfred Street, Onehunga, Auckland | Registered | 07 Sep 1998 - 19 Dec 2008 |
| Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby, Auckland | Physical | 07 Sep 1998 - 19 Dec 2008 |
| 6a Alfred Street, Onehunga, Auckland | Physical | 07 Sep 1998 - 07 Sep 1998 |
| 73 Albany Road, Herne Bay, Auckland 2 | Registered | 03 Dec 1992 - 07 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Cindy-lee Individual |
Tairua-whitianga Highway Whenuakite 3485 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, William George Individual |
Rd 1 Whitianga |
01 Dec 1987 - 25 Nov 2020 |
|
Morris, Jennifer Jean Individual |
Rd 1 Whitianga |
01 Dec 1987 - 28 Nov 2016 |
|
Morris, William George Individual |
Rd 1 Whitianga |
01 Dec 1987 - 25 Nov 2020 |
|
Burton, Robert John Individual |
Papakura |
01 Dec 1987 - 10 Mar 2006 |
|
Morris, Jennifer Jean Individual |
Rd 1 Whitianga |
01 Dec 1987 - 28 Nov 2016 |
|
Morris, Jennifer Jean Individual |
Rd 1 Whitianga |
01 Dec 1987 - 28 Nov 2016 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |