Transdev Link Nz Limited was started on 14 Oct 2016 and issued a number of 9429043369294. This registered LTD company has been managed by 10 directors: Peter Stewart Lodge - an active director whose contract started on 14 Oct 2016,
Ian Joseph Ladd - an active director whose contract started on 16 Nov 2018,
Martin John Kearney - an active director whose contract started on 16 Nov 2018,
Gerrit Bernard Pieter Lensink - an active director whose contract started on 15 Jul 2019,
Michel Ladrak - an inactive director whose contract started on 16 Nov 2018 and was terminated on 21 Jun 2019.
According to our database (updated on 13 Feb 2020), this company filed 1 address: 77 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered).
BizDb identified more names for this company: from 10 Oct 2016 to 24 Jan 2018 they were named Transdev Poneke Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Transdev Australasia Pty Ltd (an other) located at Melbourne postcode 3000. Transdev Link Nz Limited is classified as "Bus, coach transport - short distance" (ANZSIC I462220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 14 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Transdev Australasia Pty Ltd |
Melbourne 3000 Australia |
14 Oct 2016 - |
Ultimate Holding Company
Peter Stewart Lodge - Director
Appointment date: 14 Oct 2016
ASIC Name: Transdev Australasia Pty Ltd
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Address: Caterbury, Victoria, 3126 Australia
Address used since 14 Oct 2016
Ian Joseph Ladd - Director
Appointment date: 16 Nov 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Nov 2018
Martin John Kearney - Director
Appointment date: 16 Nov 2018
ASIC Name: Transdev Sydney Ferries Pty Ltd
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 16 Nov 2018
Address: 469 La Trobe Street, Melbourne, Vic, 3000 Australia
Gerrit Bernard Pieter Lensink - Director
Appointment date: 15 Jul 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jul 2019
Michel Ladrak - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 21 Jun 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2018
Rene Lalande - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 20 Jan 2017
Pierre Yves Francois Talgorn - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Melbourne, 3000 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 14 Oct 2016
Address: Melbourne, 3000 Australia
Alan David Bannister - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 07 Nov 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 May 2017
Nathan John Lanthois - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 07 Nov 2018
ASIC Name: Transdev Nsw South Pty Ltd
Address: Mentone, Victoria, 3194 Australia
Address used since 28 Jul 2017
Address: Melbourne, Victoria, 3000 Australia
Shane Raniera Ellison - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 08 May 2017
ASIC Name: Transdev Nsw South Pty Ltd
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 14 Oct 2016
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