Trantiaki Holdings Limited was started on 28 Nov 2011 and issued an NZBN of 9429030875692. This registered LTD company has been supervised by 1 director, named Paul James Tranter - an active director whose contract started on 28 Nov 2011.
According to our information (updated on 20 Feb 2024), this company filed 1 address: 142 Strachan Road, Rd 1, Motueka, 7196 (category: physical, service).
Up until 31 Mar 2021, Trantiaki Holdings Limited had been using 300 Pomona Road, Rd 1, Mapua as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Tranter, Paul James (a director) located at Rd 1, Motueka postcode 7196.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Tranter, Anna Christine - located at Rd 1, Motueka. Trantiaki Holdings Limited was categorised as "Advertising service" (ANZSIC M694020).
Principal place of activity
6 Pine Hill Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: 300 Pomona Road, Rd 1, Mapua, 7173 New Zealand
Registered address used from 19 Nov 2018 to 31 Mar 2021
Address #2: 300 Pomona Road, Rd 1, Mapua, 7173 New Zealand
Physical address used from 19 Nov 2018 to 01 Apr 2021
Address #3: 6 Pine Hill Road, Rd 1, Upper Moutere, 7173 New Zealand
Physical & registered address used from 11 Dec 2015 to 19 Nov 2018
Address #4: Level 1, 10 Church Street, Nelson, 7040 New Zealand
Registered & physical address used from 27 Sep 2013 to 11 Dec 2015
Address #5: 43 Martin Loop, Rd 2, Upper Moutere, 7175 New Zealand
Physical & registered address used from 09 Apr 2013 to 27 Sep 2013
Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2011 to 09 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Tranter, Paul James |
Rd 1 Motueka 7196 New Zealand |
28 Nov 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Tranter, Anna Christine |
Rd 1 Motueka 7196 New Zealand |
28 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
28 Nov 2011 - 17 Jun 2013 | |
Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
28 Nov 2011 - 17 Jun 2013 |
Paul James Tranter - Director
Appointment date: 28 Nov 2011
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 23 Mar 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Sep 2014
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