Tron Transport (2013) Limited, a registered company, was incorporated on 23 Sep 2013. 9429030054646 is the New Zealand Business Number it was issued. "Transport operation nec" (business classification I502930) is how the company was categorised. This company has been supervised by 6 directors: Craig Hawira - an active director whose contract began on 23 Sep 2013,
Lance Raymond Coupland - an active director whose contract began on 23 Sep 2013,
Joseph William Hawira - an active director whose contract began on 23 Sep 2013,
Robert Samuel Cleland - an active director whose contract began on 23 Aug 2017,
Bruce Mccallum - an inactive director whose contract began on 26 Oct 2016 and was terminated on 24 Aug 2017.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Awly Building, 287 - 293 Durham Street, Christchurch, 8013 (type: registered, physical).
Tron Transport (2013) Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their registered address until 13 Nov 2020.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (45%). Finally the 3rd share allotment (100 shares 5%) made up of 1 entity.
Previous addresses
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 14 Jan 2015 to 13 Nov 2020
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 23 Sep 2013 to 14 Jan 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Couplands Bakeries Limited Shareholder NZBN: 9429040349640 |
287-293 Durham Street Christchurch 8013 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Hawira, Craig |
Rd 8 Hamilton 3288 New Zealand |
23 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Hawira, Joseph William |
Rd 8 Hamilton 3288 New Zealand |
23 Sep 2013 - |
Craig Hawira - Director
Appointment date: 23 Sep 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 Sep 2013
Lance Raymond Coupland - Director
Appointment date: 23 Sep 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Nov 2019
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 23 Sep 2013
Joseph William Hawira - Director
Appointment date: 23 Sep 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 Sep 2013
Robert Samuel Cleland - Director
Appointment date: 23 Aug 2017
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 23 Aug 2017
Bruce Mccallum - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 24 Aug 2017
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 26 Oct 2016
Karel Constant Adriaens - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 18 Nov 2016
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 23 Sep 2013
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