Transfleet Equipment Limited (issued an NZ business number of 9429039998514) was incorporated on 19 Sep 1983. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, registered). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, up to 10 Apr 2015. Transfleet Equipment Limited used more names, namely: Transport Equipment Limited from 19 Sep 1983 to 12 Mar 1984. 72000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 8640 shares (12% of shares), namely:
Gillies, Matthew David (an individual) located at Ponsonby, Auckland postcode 1011,
G C Trustee Services Limited (an entity) located at Ponsonby, Auckland. When considering the second group, a total of 2 shareholders hold 37.99% of all shares (exactly 27350 shares); it includes
Gillies, Arthur David (an individual) - located at East Tamaki Heights, Auckland,
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allocation (27350 shares, 37.99%) belongs to 2 entities, namely:
Gillies, Margaret L, located at East Tamaki Heights, Auckland (an individual),
G C Trustee Services Limited, located at Ponsonby, Auckland (an entity). Our information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 10 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Margaret Louisa Gillies
East Tamaki Heights, Auckland, 2016
Address used since 03 Apr 2020
Dannemora, Manukau, 2016
Address used since 30 Mar 2016 |
Director | 30 Apr 1990 - current |
Arthur David Gillies
East Tamaki Heights, Auckland, 2016
Address used since 03 Apr 2020
Dannemora, Manukau, 2016
Address used since 30 Mar 2016 |
Director | 30 Apr 1990 - current |
Margaret L Gillies
Dannemora, Manukau, 2016
Address used since 30 Mar 2016 |
Director | 30 Apr 1990 - current |
Matthew David Gillies
Royal Oak, Auckland, 1023
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
Brian E Mcdonald
Howick, Auckland,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 04 May 1999 |
Previous address | Type | Period |
---|---|---|
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 17 Dec 2004 - 10 Apr 2015 |
18 Broadway, New Market, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
- | Physical | 18 Feb 1992 - 01 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Matthew David Individual |
Ponsonby Auckland 1011 |
28 Sep 2016 - current |
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Arthur David Individual |
East Tamaki Heights Auckland 2016 |
21 Jun 2010 - current |
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Margaret L Individual |
East Tamaki Heights Auckland 2016 |
21 Jun 2010 - current |
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Arthur David Individual |
East Tamaki Heights Auckland 2016 |
21 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Margaret L Individual |
East Tamaki Heights Auckland 2016 |
21 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Eccles, Michael John Individual |
Wiri Auckland 2104 |
28 Sep 2016 - current |
Eccles, Gail Maree Individual |
Wiri Auckland 2104 |
28 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Margaret L Individual |
Howick Auckland |
19 Sep 1983 - 21 Jun 2010 |
Gillies, Arthur David Individual |
Howick Auckland |
19 Sep 1983 - 21 Jun 2010 |
Gill, David Leonard Individual |
Dannemora Manukau 2016 |
21 Jun 2010 - 31 Mar 2015 |
Gillies, Margaret L Individual |
Howick Auckland |
19 Sep 1983 - 21 Jun 2010 |
David Leonard, Gill Individual |
Howick Auckland |
19 Sep 1983 - 21 Jun 2010 |
Gillies, Arthur David Individual |
Howick Auckland |
19 Sep 1983 - 21 Jun 2010 |
Gill, David Leonard Individual |
Dannemora Manukau 2016 |
21 Jun 2010 - 31 Mar 2015 |
Gill, David Leonard Individual |
Howick Auckland |
19 Sep 1983 - 27 Jun 2010 |
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