General information
Transtas Holdings Limited
Type: NZ Limited Company (Ltd)9429040531861
New Zealand Business Number
88266
Company Number
Registered
Company Status
Transtas Holdings Limited (issued an NZ business number of 9429040531861) was incorporated on 13 Aug 1973. 4 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 1 Princes Street, Auckland had been their physical address, until 10 Jul 2020. 161000 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 11500 shares (7.14% of shares), namely:
Perkins, Bruce (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 7.14% of all shares (exactly 11500 shares); it includes
Masfen, Peter Hanbury (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (11500 shares, 7.14%) belongs to 1 entity, namely:
Coote, Peter, located at Parnell, Auckland (an individual). Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Remuera Road, Remuera, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2002 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 17 Aug 2010 |
Director | 20 Jun 1989 - current |
|
Leslie Gavin Cormack
Parnell, Auckland, 1052
Address used since 09 Nov 2005 |
Director | 14 Jul 2005 - current |
|
Peter Stanley Vickers
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
|
Kenneth John Purcell Tapper
Langs Beach, North Auckland, 0582
Address used since 03 Aug 2018
Epsom, Auckland, 1023
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - current |
|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Bruce Redvers Perkins
Remuera, Auckland, 1050
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
William George Thurston
Remuera, Auckland, 1050
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Anthony Westray Aston
Remuera, Auckland, 1050
Address used since 22 Jun 2018
Remuera, Auckland, 1050
Address used since 04 Aug 2016 |
Director | 04 Mar 2013 - 19 Jan 2020 |
|
William George Thurston
Remuera, Auckland, 1050
Address used since 09 Jul 2018
Remuera, Auckland, 1050
Address used since 13 Jun 2019 |
Director | 09 Jul 2018 - 08 Jul 2019 |
|
Ross Leonard George
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 09 Jul 2018 |
|
Timothy De Castro
Fendalton, Christchurch, 8014
Address used since 30 Jul 2015 |
Director | 16 Jul 2009 - 11 Jul 2016 |
|
William George Thurston
Remuera, Auckland, 1050
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 11 Jul 2016 |
|
James Graham Gardner
Remuera, Auckland, 1050
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 11 Jul 2016 |
|
Michael Limbrick
Parnell, Auckland, 1052
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 01 Jul 2013 |
|
Roger Alan St Clair Brown
Epsom, Auckland, 1023
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 01 Jul 2013 |
|
Geoffrey John Clatworthy
Remuera, Auckland, 1050
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 05 Dec 2012 |
|
Bruce Perkins
Remuera, Auckland,
Address used since 13 Jul 2009 |
Director | 13 Jul 2009 - 31 Jul 2012 |
|
Ross Leonard George
Remuera, Auckland, 1050
Address used since 07 Jul 2008 |
Director | 07 Jul 2008 - 27 Jun 2011 |
|
Thomas Bruce Neil Mcneill
Remuera, Auckland, 1050
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 19 Jul 2010 |
|
Peter Vickers
Remuera, Auckland,
Address used since 13 Jul 2006 |
Director | 13 Jul 2006 - 13 Jul 2009 |
|
Geoffery John Clathworthy
Remuera, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 03 Jun 2008 |
|
Peter Branford Coote
Parnell, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 12 Jul 2007 |
|
Roderick Stuart Ferguson
Herne Bay 1,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 13 Jul 2006 |
|
William George Thurston
Remuera, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 14 Jul 2005 |
|
Peter Vickers
Remuera, Auckland,
Address used since 17 Aug 2004 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Timothy E C Saunders
Rd 1, Howick,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Bruce Redvers Perkins
Parnell, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
James Graham Gardner
Remuera, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Thomas Bruce Neil Mcneil
Remuera, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Anthony Westray Aston
Parnell, Auckland,
Address used since 12 Jun 2003 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Leslie Gavin Cormack
Parnell, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Michael John Limbrick
Parnell, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Timothy Keith De Castro
Fendalton, Christchurch 8005,
Address used since 31 May 2002 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Peter John Graham Greville
Parnell, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Ross Leonard George
Remuera, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland,
Address used since 31 May 2002 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Roger Allan St Clair Brown
Epsom, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Reid Crawford
Waiuku,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Kenneth John Purcell Tapper
Remuera, Auckland,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Nicholas Clendon Howard
Nw Atlanta, Georgia, Usa,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 24 Mar 2005 |
|
Peter Branford Coote
Parnell, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 24 Mar 2005 |
|
Oliver Charles Nathan
Remuera,
Address used since 20 Jun 1989 |
Director | 20 Jun 1989 - 01 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Auckland, 1010 | Physical & registered | 25 Aug 2010 - 10 Jul 2020 |
| Level 1, 1 Princes Street, Auckland | Physical & registered | 30 Apr 2009 - 25 Aug 2010 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 22 Jun 2007 - 30 Apr 2009 |
| C/- Cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland | Physical | 15 Dec 2000 - 22 Jun 2007 |
| Peacock Perkins, 5th Flr 57 Symonds St, Auckland | Registered | 15 Dec 2000 - 22 Jun 2007 |
| C/- Peacock Perkins, Chartered Accountants, Level 5/57 Symonds Street, Auckland | Physical | 15 Dec 2000 - 15 Dec 2000 |
| C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland | Registered | 25 Jul 1991 - 15 Dec 2000 |
Financial Data
Financial info
161000
Total number of Shares
July
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Bruce Individual |
Remuera Auckland 1050 |
29 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Peter Hanbury Individual |
Parnell Auckland 1052 |
29 Jul 2013 - current |
Shares Allocation #3 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Coote, Peter Individual |
Parnell Auckland 1052 |
29 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers, Peter Individual |
Auckland 1050 |
29 Jul 2013 - current |
Shares Allocation #5 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Roderick Individual |
Herne Bay Auckland 1011 |
29 Jul 2013 - current |
Shares Allocation #6 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Ross Leonard Individual |
Remuera Auckland 1050 |
13 Aug 1973 - current |
Shares Allocation #7 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, James Graham Individual |
Remuera Auckland 1050 |
13 Aug 1973 - current |
Shares Allocation #8 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Roger A St C Individual |
Remuera Auckland 1050 |
29 Jul 2013 - current |
Shares Allocation #9 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbrick, Michael John Individual |
Parnell Auckland 1052 |
13 Aug 1973 - current |
Shares Allocation #10 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Leslie Gavin Individual |
Parnell Auckland 1052 |
13 Aug 1973 - current |
Shares Allocation #11 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
De Castro, Timothy Keith Individual |
Merivale Christchurch 8014 |
13 Aug 1973 - current |
Shares Allocation #12 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Kenneth Individual |
Langs Beach North Auckland 0582 |
29 Jul 2013 - current |
Shares Allocation #13 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thurston, William George Individual |
Remuera Auckland 1050 |
13 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coote, Peter Branford Individual |
Parnell Auckland |
13 Aug 1973 - 05 Sep 2005 |
|
Brown, Roger Allan St Clair Individual |
Epsom Auckland 3 |
13 Aug 1973 - 05 Sep 2005 |
|
Tapper, Kenneth John Purcell Individual |
Remuera Auckland 5 |
13 Aug 1973 - 05 Sep 2005 |
|
Perkins, Bruce Redvers Individual |
Remuera Auckland |
13 Aug 1973 - 05 Sep 2005 |
|
Crawford, Reid Individual |
Waiuku |
13 Aug 1973 - 05 Sep 2005 |
|
Saunders, Timothy Ernest Corbett Individual |
Rd 2 Amberley 7482 |
13 Jun 2008 - 16 Jun 2017 |
|
Howard, Nicholas Clendon Individual |
Mt Eden Auckland 1024 |
13 Aug 1973 - 11 Jun 2021 |
|
Saunders, Timothy Ernest Corbett Individual |
R D 1 Howick, Auckland |
13 Aug 1973 - 18 Jun 2007 |
|
Cormack, Michael Campbell Mcintosh Individual |
Remuera Auckland 5 |
13 Aug 1973 - 05 Sep 2005 |
|
Mcneil, Thomas Bruce Neil Individual |
Remuera Auckland 1050 |
13 Aug 1973 - 29 Jul 2013 |
|
Ferguson, Roderick Stuart Individual |
Herne Bay Auckland 1 |
13 Aug 1973 - 05 Sep 2005 |
|
Clatworthy, Geoffrey John Individual |
Remuera Auckland 5 |
13 Aug 1973 - 05 Sep 2005 |
|
Aston, Anthony Westray Individual |
Remuera Auckland 1050 |
30 Jun 2004 - 22 Jul 2020 |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland 1 |
13 Aug 1973 - 05 Sep 2005 |
|
Vickers, Peter Individual |
Remuera Auckland 5 |
13 Aug 1973 - 05 Sep 2005 |
|
Greville, Peter John Graham Individual |
Parnell Auckland |
13 Aug 1973 - 05 Sep 2005 |
Location
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