General information
Transag Centre Limited
Type: NZ Limited Company (Ltd)9429040945064
New Zealand Business Number
9300
Company Number
Registered
Company Status
Transag Centre Limited (issued a New Zealand Business Number of 9429040945064) was launched on 17 Jun 1955. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 05 Nov 2013. Transag Centre Limited used more aliases, namely: Domett Tractor Company Limited from 17 Jun 1955 to 10 Apr 1987. 353763 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 353763 shares (100% of shares), namely:
Avery, Mervyn Leonard (an individual) located at Feilding. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 05 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Leonard Avery
Feilding,
Address used since 30 Jun 2015 |
Director | 18 Oct 1991 - current |
|
Euan Douglas Avery
Highbury, Palmerston North, 4412
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Sean Mervyn Avery
Rd 9, Feilding, 4479
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Noel John Mathieson
Taupo,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 21 Jun 2002 |
|
Richard Robotham
Palmerston North,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 21 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 31 Oct 2012 - 05 Nov 2013 |
| Naylor Lawrence & Associates Ltd, 200 Braodway Avenue, Palmerston North, 4410 | Registered & physical | 14 Aug 2012 - 31 Oct 2012 |
| 12 Noel Rogers Place, Palmerston North | Physical & registered | 06 Nov 1996 - 14 Aug 2012 |
Financial Data
Financial info
353763
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 353763
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Mervyn Leonard Individual |
Feilding |
17 Jun 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowbotham, Richard Individual |
Palmerston North |
07 Oct 2003 - 07 Oct 2003 |
|
Mathieson, Noel John Individual |
Taupo |
07 Oct 2003 - 07 Oct 2003 |
Location
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|
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