General information

Transland Swayne Road 2017 Limited

Type: NZ Limited Company (Ltd)
9429046151384
New Zealand Business Number
6291397
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Transland Swayne Road 2017 Limited (issued an NZBN of 9429046151384) was launched on 26 May 2017. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 22 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Honiss, Kevin John (a director) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gc & Jc Trustees Limited (an entity) - located at Taupo. Next there is the next group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Transland Residential Limited, located at Rd 1, Cambridge (an entity). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Transland Swayne Road 2017 Limited. The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Kevin John Honiss
Rd 1, Cambridge, 3493
Address used since 26 May 2017
Director 26 May 2017 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 08 Jun 2017 - 22 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 26 May 2017 - 08 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Honiss, Kevin John
Director
Rd 1
Cambridge
3493
26 May 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gc & Jc Trustees Limited
Shareholder NZBN: 9429033109244
Entity (NZ Limited Company)
Taupo
28 Mar 2019 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Transland Residential Limited
Shareholder NZBN: 9429037879877
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
26 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Grant Ross
Individual
Flagstaff
Hamilton
3210
26 May 2017 - 28 Mar 2019
Location
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