Transformarine Limited
Type: NZ Limited Company (Ltd)Transformarine Limited (NZBN 9429042357971) was launched on 24 May 2016. 4 addresses are currently in use by the company: 82 The Terrace, Herald Island, Auckland, 0618 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Lewis, Gary (an individual) located at Herne Bay, Auckland postcode 1011,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Lewis, Blair Hayden (a director) - located at Herald Island, Auckland. "Naval architecture service" (ANZSIC M692360) is the category the Australian Bureau of Statistics issued to Transformarine Limited. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 82 The Terrace, Herald Island, Auckland, 0618 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Hayden Lewis
Herald Island, Auckland, 0618
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 May 2016 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Gary Individual |
Herne Bay Auckland 1011 |
24 May 2016 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Blair Hayden Director |
Herald Island Auckland 0618 |
24 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
Blockhouse Bay Auckland |
24 May 2016 - 21 Dec 2023 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Booth Design Limited 837 Kaimaumau Road |
|
Ship Lift Limited 24a Duncan Street |
|
Dan Leech Naval Architecture Limited Level 1, 351 Lincoln Road |
|
Roger Hill Yacht Design Limited 20 Tanglewood Place |
|
Pacific Marine Management Limited 2 Akaroa Street |
|
Somerville Yachting Limited 37a Bayswater Avenue |