Transland Developments 2009 Limited was started on 21 May 2009 and issued an NZ business number of 9429032246568. The registered LTD company has been run by 2 directors: Kevin John Honiss - an active director whose contract began on 21 May 2009,
Terrence John Came - an inactive director whose contract began on 21 May 2009 and was terminated on 22 Feb 2016.
According to our database (last updated on 31 May 2025), the company filed 1 address: 19 Victoria Street, Cambridge, 3434 (types include: registered, physical).
BizDb identified old names for the company: from 21 May 2009 to 05 Apr 2022 they were called Transland Developments 2009 Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Herbert Trust Management Limited (an entity) located at 19 Victoria Street, Cambridge.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Honiss, Kevin John - located at Rd 1, Cambridge.
The 3rd share allocation (75 shares, 75%) belongs to 1 entity, namely:
Transland Residential Limited, located at Rd 1, Cambridge (an entity).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 |
19 Victoria Street Cambridge |
21 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Honiss, Kevin John |
Rd 1 Cambridge 3493 New Zealand |
21 May 2009 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Transland Residential Limited Shareholder NZBN: 9429037879877 |
Rd 1 Cambridge 3493 New Zealand |
09 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Came, Terrence John |
Cambridge 3434 New Zealand |
21 May 2009 - 14 Aug 2024 |
| Individual | Came, Terrence John |
Cambridge 3434 New Zealand |
21 May 2009 - 14 Aug 2024 |
| Individual | Came, Terrence John |
R D 1 Cambridge 3434 New Zealand |
21 May 2009 - 14 Aug 2024 |
| Individual | Came, Terrence John |
Cambridge 3434 New Zealand |
21 May 2009 - 14 Aug 2024 |
| Entity | Transland Investment Company Limited Shareholder NZBN: 9429039704498 Company Number: 314641 |
21 May 2009 - 09 Apr 2015 | |
| Entity | Transland Investment Company Limited Shareholder NZBN: 9429039704498 Company Number: 314641 |
21 May 2009 - 09 Apr 2015 |
Kevin John Honiss - Director
Appointment date: 21 May 2009
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 21 Nov 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Nov 2015
Terrence John Came - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 22 Feb 2016
Address: R D 1, Cambridge, 3434 New Zealand
Address used since 20 Dec 2010
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