Transformer Specialties Limited
Type: NZ Limited Company (Ltd)Transformer Specialties Limited (issued a business number of 9429039810595) was started on 05 Sep 1985. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up until 26 Oct 2016. 65856 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 65854 shares (100 per cent of shares), namely:
Canham, Donna Maree (an individual) located at Rd 1, Kumeu,
Canham, Karl Raymond (an individual) located at Rd 1, Kumeu,
Bm Trustees Limited (an entity) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Canham, Karl Raymond (an individual) - located at Rd 1, Kumeu. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Canham, Donna Maree, located at Rd 1, Kumeu (an individual). Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 | Registered & physical & service | 26 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Raymond Canham
Rd 1, Kumeu, 0841
Address used since 15 Mar 2016 |
Director | 29 Jul 1997 - current |
|
Donna Maree Canham
Rd 1, Kumeu, 0841
Address used since 15 Mar 2016 |
Director | 10 Jul 2001 - current |
|
Steven Wayne Ollson
Massey,
Address used since 05 Sep 1985 |
Director | 05 Sep 1985 - 30 Jul 1997 |
|
Peter Roy Underwood
Massey,
Address used since 05 Sep 1985 |
Director | 05 Sep 1985 - 30 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 01 Mar 2007 - 26 Oct 2016 |
| - | Physical | 03 Dec 1999 - 03 Dec 1999 |
| Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 01 Mar 2007 |
| Chapman & Beer, 8 Montel Avenue, Henderson, Auckland 8 | Registered | 03 Dec 1999 - 01 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canham, Donna Maree Individual |
Rd 1 Kumeu |
05 Sep 1985 - current |
|
Canham, Karl Raymond Individual |
Rd 1 Kumeu |
05 Sep 1985 - current |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
05 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canham, Karl Raymond Individual |
Rd 1 Kumeu |
05 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canham, Donna Maree Individual |
Rd 1 Kumeu |
05 Sep 1985 - current |
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