Transcontinental Marketing Limited, a registered company, was registered on 01 Nov 2004. 9429035140719 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. This company has been managed by 2 directors: Glen Derek Vivian - an active director whose contract started on 01 Nov 2004,
Alexandra-Michelle Vivian - an inactive director whose contract started on 01 Nov 2004 and was terminated on 11 Oct 2007.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 22 Centennial Drive, Palmerston North (type: other, shareregister).
Transcontinental Marketing Limited had been using 390 Albert Street, Palmerston North as their registered address up until 20 Nov 2007.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Cafe Esplanade, 1 Palm Drive, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 390 Albert Street, Palmerston North
Registered & physical address used from 22 Mar 2007 to 20 Nov 2007
Address #2: 19a Montgomery Terrace, Palmerston North, New Zealand
Physical & registered address used from 01 Nov 2004 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 |
Palmerston North Palmerston North 4414 New Zealand |
05 Dec 2007 - |
Individual | Vivian, Glen Derek |
Rd 1 Palmerston North 4471 New Zealand |
01 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vivian, Glen Derek |
Rd 1 Palmerston North 4471 New Zealand |
01 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vivian, Alexandra-michelle |
Palmerston North |
01 Nov 2004 - 16 Mar 2007 |
Glen Derek Vivian - Director
Appointment date: 01 Nov 2004
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 01 Apr 2014
Alexandra-michelle Vivian - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 11 Oct 2007
Address: Palmerston North,
Address used since 01 Nov 2004
Lions Club Of Middle Districts Incorporated
C/o Cooper Rapley
Palmerston North Heartlands Lions Club Incorporated
C/o Messrs Cooper Rapley, Solicitors
The College House Parents' Education Trust (palmerston North)
240 Broadway Avenue
Pit Park People Society Incorporated
C/o Cooper Rapley
Massey Lake Charitable Trust
C/o Cooper Rapley, Lawyers
The Massey-lincoln And Agricultural Industry Trust
C/o Cooper Rapley Lawyers
Ashish & Dharmishtha Desai Limited
251 Broadway Avenue
Cheltenham Promise Limited
633 Main Street
Function Junction Limited
244 Broadway Avenue
Jay Swaminaryan Limited
251 Broadway Avenue
M B Palmerston North (2010) Limited
633 Main Street
Petit Fours Limited
244 Broadway Avenue