General information

Transmission House Limited

Type: NZ Limited Company (Ltd)
9429039735393
New Zealand Business Number
305186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

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 08 Mar 2024.

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
Contact info
64 07 8499445
Phone (Phone)
www.thl-nz.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
95000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66500
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
Shares Allocation #2 Number of Shares: 9500
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
Shares Allocation #3 Number of Shares: 19000
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

Historic shareholders

Shareholder Name Address Period
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
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
Location
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