Transmission House Limited (NZBN 9429039735393) was incorporated on 30 Jun 1986. 4 addresses are currently in use by the company: 47 Vickery Street, Te Rapa, Hamilton, 3200 (type: office, delivery). 11 Lake Road, Hamilton had been their registered address, up to 01 Dec 2001. 95000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 66500 shares (70 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Robbins, Glenys Joy (an individual) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 9500 shares); it includes
White, Mark Kingsly (an individual) - located at Glenview, Hamilton,
Sparrow Trustee Company White Limited (an entity) - located at Hamilton Central, Hamilton,
White, Anna Kate (an individual) - located at Glenview, Hamilton. The third group of shareholders, share allotment (19000 shares, 20%) belongs to 3 entities, namely:
Robbins, Hayley Joelean, located at Chedworth, Hamilton (an individual),
Robbins, Todd James, located at Chedworth, Hamilton (an individual),
J W Trustees No.7 Limited, located at Hamilton, Null (an entity). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Transmission House Limited. The Businesscheck information was updated on 03 Mar 2025.
Current address | Type | Used since |
---|---|---|
47 Vickery Street, Te Rapa, Hamilton | Physical & registered & service | 01 Dec 2001 |
47 Vickery Street, Te Rapa, Hamilton, 3200 | Office & delivery | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Todd James Robbins
Chedworth, Hamilton, 3210
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Wayne Patrick Robbins
Rd 1, Taupiri, 3791
Address used since 02 Dec 2016 |
Director | 26 Jun 1991 - 25 Jan 2024 |
Roger Wayne Donovan
Hamilton,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 15 May 1998 |
Ian David Wilson
Hamilton,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 09 Feb 1993 |
47 Vickery Street , Te Rapa , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
11 Lake Road, Hamilton | Registered & physical | 01 Dec 2001 - 01 Dec 2001 |
Unit 2, 13 Lake Road, Hamilton | Registered | 08 Feb 1995 - 01 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
30 Jun 1986 - current |
Robbins, Glenys Joy Individual |
Rd 1 Taupiri 3791 |
30 Jun 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Mark Kingsly Individual |
Glenview Hamilton 3206 |
23 Sep 2020 - current |
Sparrow Trustee Company White Limited Shareholder NZBN: 9429048220507 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Sep 2020 - current |
White, Anna Kate Individual |
Glenview Hamilton 3206 |
23 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Robbins, Hayley Joelean Individual |
Chedworth Hamilton 3210 |
09 Dec 2013 - current |
Robbins, Todd James Individual |
Chedworth Hamilton 3210 |
09 Dec 2013 - current |
J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 Entity (NZ Limited Company) |
Hamilton Null 3200 |
09 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Robbins, Wayne Patrick Individual |
R D 1 Hamilton |
30 Jun 1986 - 25 Jan 2024 |
Robbins, Wayne Patrick Individual |
Rd 1 Taupiri 3791 |
30 Jun 1986 - 25 Jan 2024 |
Robbins, Wayne Patrick Individual |
R D 1 Hamilton |
30 Jun 1986 - 25 Jan 2024 |
Robbins, Wayne Patrick Individual |
R D 1 Hamilton |
30 Jun 1986 - 25 Jan 2024 |
Robbins, Wayne Patrick Individual |
Rd 1 Taupiri 3791 |
30 Jun 1986 - 25 Jan 2024 |
Robbins, Wayne Patrick Individual |
Rd 1 Taupiri 3791 |
30 Jun 1986 - 25 Jan 2024 |
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