Transport Wash Systems Limited was registered on 23 Aug 2011 and issued a New Zealand Business Number of 9429030999589. The registered LTD company has been run by 2 directors: Bruce Hall - an active director whose contract began on 04 Nov 2011,
Mark Blackburne - an inactive director whose contract began on 23 Aug 2011 and was terminated on 11 Nov 2011.
According to BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical).
BizDb found past names for this company: from 04 Nov 2011 to 12 Dec 2016 they were called Tranzwash Nz Limited, from 01 Aug 2011 to 04 Nov 2011 they were called Tranzclean Nz Limited.
A total of 100000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Scott, Ash Arthur (an individual) located at Rd 22, Orari, Geraldine postcode 7992,
Scott, Jessica Claire (an individual) located at Rd 22, Orari, Geraldine postcode 7992.
The 2nd group consists of 3 shareholders, holds 60 per cent shares (exactly 60000 shares) and includes
Hall, Bruce - located at Mangapapa, Gisborne,
Hall, Leonard Francis - located at Mangapapa, Gisborne,
Hall, Pirihira Jacqueline - located at Mangapapa, Gisborne.
The next share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Scott, Ash Arthur, located at Rd 22, Orari, Geraldine (an individual). Transport Wash Systems Limited was categorised as "Industrial chemical mfg - organic nec" (business classification C181220).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Scott, Ash Arthur |
Rd 22 Orari, Geraldine 7992 New Zealand |
20 Jun 2017 - |
Individual | Scott, Jessica Claire |
Rd 22 Orari, Geraldine 7992 New Zealand |
22 Feb 2023 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Hall, Bruce |
Mangapapa Gisborne 4010 New Zealand |
09 Feb 2012 - |
Individual | Hall, Leonard Francis |
Mangapapa Gisborne 4010 New Zealand |
09 Feb 2012 - |
Individual | Hall, Pirihira Jacqueline |
Mangapapa Gisborne 4010 New Zealand |
09 Feb 2012 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Scott, Ash Arthur |
Rd 22 Orari, Geraldine 7992 New Zealand |
20 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Melford Enterprises Limited Shareholder NZBN: 9429039059864 Company Number: 522618 |
Taupo Taupo Null 3330 New Zealand |
09 Feb 2012 - 16 Dec 2021 |
Entity | Melford Enterprises Limited Shareholder NZBN: 9429039059864 Company Number: 522618 |
Taupo Taupo Null 3330 New Zealand |
09 Feb 2012 - 16 Dec 2021 |
Individual | Blackburne, Mark |
Rd 5 Taupo 3385 New Zealand |
23 Aug 2011 - 09 Feb 2012 |
Director | Mark Blackburne |
Rd 5 Taupo 3385 New Zealand |
23 Aug 2011 - 09 Feb 2012 |
Bruce Hall - Director
Appointment date: 04 Nov 2011
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 04 Nov 2011
Mark Blackburne - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 11 Nov 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 23 Aug 2011
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