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).
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
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 | Period |
---|---|---|---|
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 |
08 Jul 2021 - |
Individual | Mclennan, Jeffrey Mark |
Rd 5 Timaru 7975 New Zealand |
14 Jan 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mclennan, Jeffrey Mark |
Rd 5 Timaru 7975 New Zealand |
14 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclennan, Rachel Jane |
Rd 5 Timaru 7975 New Zealand |
14 Jan 2004 - 10 Jun 2021 |
Individual | Hay, Isabel Anne |
Timaru |
02 Mar 2006 - 14 Jun 2007 |
Individual | Mclennan, Rachel Jane |
Rd 5 Timaru 7975 New Zealand |
14 Jan 2004 - 10 Jun 2021 |
Individual | Dorman, Simon James |
Timaru New Zealand |
01 May 2007 - 26 Oct 2016 |
Individual | Davis, Aaron Todd |
Timaru |
02 Mar 2006 - 14 Jun 2007 |
Individual | Wells, Ross Sinclair |
Waimate |
02 Mar 2006 - 01 May 2007 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
14 Jun 2007 - 14 Jun 2007 | |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
14 Jun 2007 - 14 Jun 2007 |
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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