Transport Innovation Limited, a registered company, was started on 25 Aug 2009. 9429032002409 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 3 directors: Kathleen Margaret Greed - an active director whose contract began on 25 Aug 2009,
David William Greed - an active director whose contract began on 25 Aug 2009,
Carl Robert Massy Wills - an active director whose contract began on 01 Apr 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 4 Chesterton Drive, Leamington, Cambridge, 3432 (registered address),
4 Chesterton Drive, Leamington, Cambridge, 3432 (physical address),
4 Chesterton Drive, Leamington, Cambridge, 3432 (service address),
Po Box 1098, Cambridge, 3450 (postal address) among others.
Transport Innovation Limited had been using 24 Sheridan Crescent, Leamington, Cambridge as their registered address up to 26 Nov 2020.
Former names used by this company, as we found at BizDb, included: from 25 Aug 2009 to 25 Aug 2009 they were called Dginnovate Limited.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 485 shares (48.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
1699 Cambridge Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 24 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 25 Aug 2009 to 26 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 485 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge |
25 Aug 2009 - |
Individual | Greed, Kathleen Margaret |
Leamington Cambridge 3432 New Zealand |
25 Aug 2009 - |
Individual | Greed, David William |
Leamington Cambridge 3432 New Zealand |
25 Aug 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Greed, David William |
Leamington Cambridge 3432 New Zealand |
25 Aug 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wills, Carl Robert Massy |
Cambridge 3432 Cambridge 3432 New Zealand |
07 Apr 2010 - |
Shares Allocation #4 Number of Shares: 485 | |||
Individual | Marsh, Lorraine Denise |
Cambridge 3432 New Zealand |
21 Apr 2010 - |
Individual | Cooney, Jocelyn |
Cambridge 3493 New Zealand |
21 Apr 2010 - |
Individual | Wills, Carl Robert Massy |
Cambridge 3432 New Zealand |
21 Apr 2010 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Greed, Kathleen Margaret |
Leamington Cambridge 3432 New Zealand |
25 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Ap Wills Family Trust | 07 Apr 2010 - 07 Apr 2010 | |
Other | Ap Wills Family Trust | 07 Apr 2010 - 07 Apr 2010 |
Kathleen Margaret Greed - Director
Appointment date: 25 Aug 2009
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Dec 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Aug 2009
David William Greed - Director
Appointment date: 25 Aug 2009
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Dec 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Aug 2009
Carl Robert Massy Wills - Director
Appointment date: 01 Apr 2010
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Aug 2011
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