Transistor Limited, a registered company, was incorporated on 01 Oct 2009. 9429031876827 is the NZ business number it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120) is how the company is classified. This company has been supervised by 3 directors: Hamish Ronald Mathieson - an active director whose contract started on 01 Oct 2009,
Karen Ellen Downey - an inactive director whose contract started on 01 Oct 2009 and was terminated on 11 Apr 2014,
Sanjey Andrew Smith - an inactive director whose contract started on 01 Oct 2009 and was terminated on 10 Apr 2013.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 36 Paterson Street, Mount Maunganui, 3116 (type: office, physical).
Transistor Limited had been using 36 Paterson Street, Mount Maunganui, Mount Maunganui as their physical address until 09 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Mathieson, Hamish Ronald - located at 3116, Mount Maunganui, Mount Maunganui.
Principal place of activity
297 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 36 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Feb 2015 to 09 Mar 2018
Address #2: 36 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 23 Apr 2014 to 09 Mar 2018
Address #3: 297 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 07 Mar 2011 to 11 Feb 2015
Address #4: 305 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 01 Oct 2009 to 07 Mar 2011
Address #5: 1/181 Marine Parade, Mount Maunganui, 3116 New Zealand
Registered address used from 01 Oct 2009 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mathieson, Hamish Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Sanjey Andrew |
Newton Auckland, 1010 |
01 Oct 2009 - 09 Apr 2013 |
| Individual | Downey, Karen Ellen |
Mount Maunganui 3116 |
01 Oct 2009 - 09 Apr 2013 |
Hamish Ronald Mathieson - Director
Appointment date: 01 Oct 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Apr 2014
Karen Ellen Downey - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 11 Apr 2014
Address: 181 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2010
Sanjey Andrew Smith - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 10 Apr 2013
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 25 Mar 2010
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