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Transworx South Island Limited

Type: NZ Limited Company (Ltd)
9429035587019
NZBN
1474636
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 16 Nov 2018

Transworx South Island Limited, a registered company, was incorporated on 14 Jan 2004. 9429035587019 is the number it was issued. The company has been run by 2 directors: Jeffrey Mark Mclennan - an active director whose contract began on 14 Jan 2004,
Aaron Todd Davis - an inactive director whose contract began on 13 Oct 2005 and was terminated on 04 Jul 2008.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical).
Transworx South Island Limited had been using 54 Cass Street, Ashburton as their registered address up to 16 Nov 2018.
Past names for this company, as we managed to find at BizDb, included: from 14 Jan 2004 to 21 Feb 2006 they were named J.m. Engineering Limited.
A total of 500 shares are allocated to 3 shareholders (2 groups). The first group consists of 498 shares (99.6 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.4 per cent).

Addresses

Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & physical address used from 20 Mar 2017 to 16 Nov 2018

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 20 Apr 2006 to 20 Mar 2017

Address: Footes Limited, 30 Church Street, Timaru

Physical & registered address used from 14 Jan 2004 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) G D T No. 5 Limited
Shareholder NZBN: 9429048453240
Dunedin Central
Dunedin
9016
New Zealand
Individual Mclennan, Jeffrey Mark Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mclennan, Jeffrey Mark Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Rachel Jane Rd 5
Timaru
7975
New Zealand
Individual Hay, Isabel Anne Timaru
Individual Mclennan, Rachel Jane Rd 5
Timaru
7975
New Zealand
Individual Dorman, Simon James Timaru

New Zealand
Individual Davis, Aaron Todd Timaru
Individual Wells, Ross Sinclair Waimate
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Directors

Jeffrey Mark Mclennan - Director

Appointment date: 14 Jan 2004

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 19 Jan 2017


Aaron Todd Davis - Director (Inactive)

Appointment date: 13 Oct 2005

Termination date: 04 Jul 2008

Address: Timaru,

Address used since 14 Jun 2007

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