General information

Transport Repair Holdings Limited

Type: NZ Limited Company (Ltd)
9429046360427
New Zealand Business Number
6448132
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Transport Repair Holdings Limited (issued an NZBN of 9429046360427) was registered on 15 Sep 2017. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 16 Jul 2020. 100038 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 41486 shares (41.47% of shares), namely:
Landsborough Trustee Services No 32 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Webster, Megan Jane (an individual) located at Parklands, Christchurch postcode 8083,
Webster, Michael John (a director) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 1.1% of all shares (exactly 1102 shares); it includes
Mcclymont, Graham Wayne (an individual) - located at Cromwell. Moving on to the third group of shareholders, share allotment (1102 shares, 1.1%) belongs to 2 entities, namely:
Lindstrom, Andrew Leigh, located at Witherlea, Blenheim (an individual),
Lindstrom, Sorayah Danielle, located at Witherlea, Blenheim (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Transport Repair Holdings Limited. The Businesscheck database was updated on 15 Apr 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Michael John Webster
Parklands, Christchurch, 8083
Address used since 15 Sep 2017
Director 15 Sep 2017 - current
Jason Richard Popplewell
Gore, 9772
Address used since 09 Nov 2017
Director 09 Nov 2017 - current
Brent Daryl Soper
Cromwell, 9384
Address used since 01 Mar 2019
Forbury, Dunedin, 9012
Address used since 09 Nov 2017
Director 09 Nov 2017 - current
John Edward Scobie
Russley, Christchurch, 8042
Address used since 16 Mar 2018
Director 09 Nov 2017 - current
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 08 Apr 2020 - 16 Jul 2020
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 07 Aug 2018 - 08 Apr 2020
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 24 Nov 2017 - 07 Aug 2018
22 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 15 Sep 2017 - 24 Nov 2017
Financial Data
Financial info
100038
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41486
Shareholder Name Address Period
Landsborough Trustee Services No 32 Limited
Shareholder NZBN: 9429051166984
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
18 Sep 2023 - current
Webster, Megan Jane
Individual
Parklands
Christchurch
8083
16 Nov 2017 - current
Webster, Michael John
Director
Parklands
Christchurch
8083
15 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1102
Shareholder Name Address Period
Mcclymont, Graham Wayne
Individual
Cromwell
9310
30 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1102
Shareholder Name Address Period
Lindstrom, Andrew Leigh
Individual
Witherlea
Blenheim
7201
30 Nov 2022 - current
Lindstrom, Sorayah Danielle
Individual
Witherlea
Blenheim
7201
30 Nov 2022 - current
Shares Allocation #4 Number of Shares: 27571
Shareholder Name Address Period
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Entity (NZ Limited Company)
Gore
9710
16 Nov 2017 - current
Popplewell, Jason Richard
Individual
Gore
9772
16 Nov 2017 - current
Shares Allocation #5 Number of Shares: 8217
Shareholder Name Address Period
Soper, Brent Daryl
Director
Cromwell
9384
26 Aug 2020 - current
Soper, Sarah Elizabeth
Individual
Rd 2
Cromwell
9384
16 Mar 2018 - current
Shares Allocation #6 Number of Shares: 7254
Shareholder Name Address Period
Scobie, Elizabeth Ann
Individual
Russley
Christchurch
8042
24 Sep 2021 - current
Scobie, John Edward
Director
Russley
Christchurch
8042
16 Nov 2017 - current
Shares Allocation #7 Number of Shares: 3600
Shareholder Name Address Period
Gibb, Antony William
Individual
Ascot
Invercargill
9810
08 Oct 2020 - current
Shares Allocation #8 Number of Shares: 9706
Shareholder Name Address Period
Doorey, Alison Eileen
Individual
Gore
Gore
9710
16 Nov 2017 - current
Doorey, Kane Brent
Individual
Gore
Gore
9710
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Entity
09 Oct 2018 - 02 Sep 2019
Stevenson, Benjamin Claude
Individual
Gore
Gore
9710
16 Nov 2017 - 09 Oct 2018
Jason Mechanical Limited
Shareholder NZBN: 9429030538962
Company Number: 3973839
Entity
16 Nov 2017 - 09 Sep 2020
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
16 Nov 2017 - 18 Sep 2023
Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Entity
30 Nov 2021 - 30 Nov 2022
Stevenson, Mikaela Gamma
Individual
Gore
Gore
9710
16 Nov 2017 - 09 Oct 2018
Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Entity
09 Sep 2020 - 29 Nov 2021
Mcdonald, Sarah Elizabeth
Individual
Forbury
Dunedin
9012
16 Nov 2017 - 16 Mar 2018
Jason Mechanical Limited
Shareholder NZBN: 9429030538962
Company Number: 3973839
Entity
16 Nov 2017 - 09 Sep 2020
Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Entity
62 Riccarton Road
Christchurch
8011
09 Sep 2020 - 29 Nov 2021
Soper, Brent Donald
Individual
Rd 2
Cromwell
9384
16 Nov 2017 - 26 Aug 2020
Haugh, Kevin Terehita
Individual
Rd 5
Ohoka
7475
16 Nov 2017 - 29 Nov 2021
Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Entity
62 Riccarton Road
Christchurch
8011
09 Sep 2020 - 29 Nov 2021
Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Entity
Mayfield
Blenheim
7201
09 Oct 2018 - 02 Sep 2019
Fowler Mechanical Limited
Shareholder NZBN: 9429030538962
Company Number: 3973839
Entity
Avenal
Invercargill
9810
16 Nov 2017 - 09 Sep 2020
Soper, Brent Donald
Individual
Rd 2
Cromwell
9384
16 Nov 2017 - 26 Aug 2020
Location
Companies nearby
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street
Similar companies
Skylab Holdings Limited
2 Alfred Street
Tundra 4wd NZ Limited
21 Main Street
Mcdermid Group Limited
21 Main Street
Mdc Holdings Limited
15 Seymour Street
Bekang Limited
37a Purkiss Street
Blenheim Ventures Limited
11 Alana Place