General information

Transland Investment Company Limited

Type: NZ Limited Company (Ltd)
9429039704498
New Zealand Business Number
314641
Company Number
Registered
Company Status

Transland Investment Company Limited (NZBN 9429039704498) was started on 30 Sep 1986. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 24 Mar 2021. 13300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (0.68% of shares), namely:
Honiss, Sharon Frances (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 6.84% of all shares (910 shares); it includes
Transland Rental Investments Limited (an entity) - located at Huntington, Hamilton. Moving on to the 3rd group of shareholders, share allocation (12300 shares, 92.48%) belongs to 1 entity, namely:
Honiss, Kevin John, located at Rd 1, Cambridge (an individual). Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 24 Mar 2021
Directors
Name and Address Role Period
Kevin John Honiss
Rd 1, Cambridge, 3493
Address used since 08 Nov 2017
Rd 1, Hamilton, 3281
Address used since 01 Dec 2009
Director 01 Nov 1990 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 08 Dec 2015 - 24 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered 15 Nov 2011 - 08 Dec 2015
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered 08 Dec 2010 - 15 Nov 2011
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical 08 Dec 2010 - 08 Dec 2015
189 Collingwood Street, Hamilton Physical 01 Jul 1997 - 08 Dec 2010
189 Collingwood Street, Hamilton Registered 28 Jul 1994 - 08 Dec 2010
18 Tainui Street,, Hamilton. Registered 28 Jan 1994 - 28 Jul 1994
Financial Data
Financial info
13300
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Honiss, Sharon Frances
Individual
Hamilton East
Hamilton
3216
30 Sep 1986 - current
Shares Allocation #2 Number of Shares: 910
Shareholder Name Address Period
Transland Rental Investments Limited
Shareholder NZBN: 9429036459018
Entity (NZ Limited Company)
Huntington
Hamilton
3210
07 Mar 2006 - current
Shares Allocation #3 Number of Shares: 12300
Shareholder Name Address Period
Honiss, Kevin John
Individual
Rd 1
Cambridge
3493
30 Sep 1986 - current

Historic shareholders

Shareholder Name Address Period
Vantol, Frederic
Individual
Te Awamutu
30 Sep 1986 - 25 Nov 2005
Location
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