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General information

Tranmere Holdings Limited

Type: NZ Limited Company (Ltd)
9429040078960
New Zealand Business Number
194146
Company Number
Registered
Company Status

Tranmere Holdings Limited (issued an NZ business identifier of 9429040078960) was started on 16 Jul 1973. 1 address is in use by the company: Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical). Cnr Knox & Anglesea Streets, Hamilton had been their physical address, up to 25 May 2005. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 285 shares (95% of shares), namely:
Ross Blair (an individual) located at Remuera, Auckland postcode 1050,
Brian Linehan (an individual) located at Hamilton 3204,
Shannon Walsh (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 5% of all shares (15 shares); it includes
Brian Linehan (an individual) - located at Hamilton 3204. Our database was last updated on 06 May 2021.

Current address Type Used since
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 25 May 2005
Last updated:
Directors
Name and Address Role Period
Brian Joseph Linehan
Hamilton 3204,
Address used since 11 Jun 2015
Director 18 Dec 1991 - current
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 31 Jul 2012
Director 15 Dec 2003 - current
Rachael Louise Mcgregor
St Heliers, Auckland, 1071
Address used since 09 Jul 2020
Orakei, Auckland, 1071
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
David John Linehan
Remuera, Auckland, 1050
Address used since 11 Mar 2019
Director 11 Mar 2019 - current
Matthew L. Director 01 Mar 2018 - 17 Oct 2018
David John Linehan
Remuera, Auckland, 1050
Address used since 01 Mar 2018
Director 01 Mar 2018 - 17 Oct 2018
Anne Patricia Charlton
Cambridge,
Address used since 08 Oct 1992
Director 08 Oct 1992 - 24 Jan 2000
Addresses
Previous address Type Period
Cnr Knox & Anglesea Streets, Hamilton Physical 01 Jul 1997 - 25 May 2005
188 Collingwood Street,, Hamilton Registered 15 Jun 1995 - 25 May 2005
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 04 Jun 1991 - 15 Jun 1995
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
07 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 285
Shareholder Name Address Period
Ross Douglas Blair
Individual 		Remuera
Auckland
1050 		08 Aug 2016 - current
Brian Joseph Linehan
Individual 		Hamilton 3204
 16 Jul 1973 - current
Shannon James Walsh
Individual 		Remuera
Auckland
1050 		25 Jun 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Brian Joseph Linehan
Individual 		Hamilton 3204
 16 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
John Francis Pak
Individual 		Hamilton
 16 Jul 1973 - 26 Jun 2007
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity 		03 Dec 2008 - 25 Jun 2013
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity 		03 Dec 2008 - 25 Jun 2013
Location
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