General information

Transfleet Equipment Limited

Type: NZ Limited Company (Ltd)
9429039998514
New Zealand Business Number
207036
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
72000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8640
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
Shares Allocation #2 Number of Shares: 27350
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
Shares Allocation #3 Number of Shares: 27350
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
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Gillies, Arthur David
Individual
East Tamaki Heights
Auckland
2016
21 Jun 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Gillies, Margaret L
Individual
East Tamaki Heights
Auckland
2016
21 Jun 2010 - current
Shares Allocation #6 Number of Shares: 8640
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

Historic shareholders

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
Location
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