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Transalp Trustee Limited

Type: NZ Limited Company (Ltd)
9429032677041
NZBN
2147273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
390 Shelly Beach Road
Rd 1
Helensville 0874
New Zealand
Delivery & office address used since 07 Jul 2020
390 Shelly Beach Road
Rd 1
Helensville 0874
New Zealand
Physical & registered & service address used since 17 Jul 2020
390 Shelly Beach Road
Rd 1
Helensville 0874
New Zealand
Postal address used since 03 Jul 2024

Transalp Trustee Limited was launched on 10 Jul 2008 and issued a New Zealand Business Number of 9429032677041. This registered LTD company has been managed by 1 director, named William John Mclauchlan - an active director whose contract started on 10 Jul 2008.
According to BizDb's data (updated on 04 Jun 2025), this company registered 1 address: 390 Shelly Beach Road, Rd 1, Helensville, 0874 (type: postal, physical).
Until 17 Jul 2020, Transalp Trustee Limited had been using 390 Shelly Beach Road, Rd 1, Hellensville as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mclauchlan, William John (an individual) located at Rd 1, South Head postcode 0874.

Addresses

Principal place of activity

390 Shelly Beach Road, Rd 1, Helensville, 0874 New Zealand


Previous addresses

Address #1: 390 Shelly Beach Road, Rd 1, Hellensville, 0874 New Zealand

Registered & physical address used from 15 Jul 2020 to 17 Jul 2020

Address #2: 390 Shelly Beach Road, Rd 1, South Head, 0874 New Zealand

Physical & registered address used from 28 Mar 2018 to 15 Jul 2020

Address #3: 18 The Rise, Waimauku, 0812 New Zealand

Physical address used from 29 Jul 2016 to 28 Mar 2018

Address #4: 18 The Rise, Waimauku, 0812 New Zealand

Registered address used from 22 Jul 2016 to 28 Mar 2018

Address #5: 18 The Rise, Waimauku, Waimauku, 0812 New Zealand

Registered address used from 14 Jul 2016 to 22 Jul 2016

Address #6: 57 Elizabeth Place, Rd 1, Drury, 2577 New Zealand

Registered address used from 20 Jul 2012 to 14 Jul 2016

Address #7: 57 Elizabeth Place, Rd 1, Drury, 2577 New Zealand

Physical address used from 20 Jul 2012 to 29 Jul 2016

Address #8: Tane, Eketahuna New Zealand

Physical & registered address used from 10 Jul 2008 to 20 Jul 2012

Contact info
64 274 959268
07 Jul 2020 Phone
jockmclauchlan@xtra.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mclauchlan, William John Rd 1
South Head
0874
New Zealand
Directors

William John Mclauchlan - Director

Appointment date: 10 Jul 2008

Address: Rd 1, South Head, 0874 New Zealand

Address used since 11 Jul 2018

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Jul 2015

Nearby companies

Waioneke Transport Limited
422 Shelly Beach Road

B&j Holdings Limited
96 Shines Rd