Transmission Holdings Limited was started on 28 Jan 2009 and issued an NZ business number of 9429032418859. The registered LTD company has been managed by 3 directors: Ernest Fredrick Michael Duval - an active director whose contract began on 31 Mar 2021,
Llewelyn Phillip Du Val - an inactive director whose contract began on 28 Jan 2009 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract began on 28 Jan 2009 and was terminated on 10 Oct 2014.
As stated in our database (last updated on 06 May 2025), the company registered 1 address: 109 Worcester Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Up until 25 Oct 2022, Transmission Holdings Limited had been using 208 Barbadoes Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022.
Previous addresses
Address: 208 Barbadoes Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Oct 2016 to 25 Oct 2022
Address: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Oct 2014 to 26 Oct 2016
Address: 165 Harewood Road, Christchurch, 8041 New Zealand
Registered & physical address used from 03 Jan 2013 to 20 Oct 2014
Address: Level 1 292 Cashel Street, Christchurch New Zealand
Registered & physical address used from 28 Jan 2009 to 03 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Duval, Ernest Fredrick Michael |
Hillsborough Christchurch 8022 New Zealand |
22 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du Val, Llewelyn Phillip |
Christchurch 8014 New Zealand |
28 Jan 2009 - 22 Nov 2023 |
| Individual | Withers, Murray Ian |
Christchurch 8051 New Zealand |
28 Jan 2009 - 10 Oct 2014 |
Ernest Fredrick Michael Duval - Director
Appointment date: 31 Mar 2021
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 31 Mar 2021
Llewelyn Phillip Du Val - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 31 Mar 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Oct 2018
Address: Christchurch, 8014 New Zealand
Address used since 07 Nov 2011
Murray Ian Withers - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 10 Oct 2014
Address: Christchurch, 8051 New Zealand
Address used since 17 Dec 2012
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