Trans-Tasman Merchants Limited was incorporated on 24 Aug 2006 and issued an NZ business identifier of 9429033913032. This registered LTD company has been supervised by 4 directors: John Stanley Gray - an active director whose contract started on 02 Mar 2015,
Caroline Ruth White - an inactive director whose contract started on 16 Aug 2010 and was terminated on 02 Mar 2015,
Thomas Mark Cleaver - an inactive director whose contract started on 11 Sep 2008 and was terminated on 16 Aug 2010,
Neryl Butterworth - an inactive director whose contract started on 24 Aug 2006 and was terminated on 11 Sep 2008.
As stated in our data (updated on 03 Apr 2024), this company registered 1 address: Suite 1, 89 Grafton Road, Grafton, Auckland, 1010 (types include: delivery, postal).
Up until 02 Aug 2017, Trans-Tasman Merchants Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
BizDb found other names used by this company: from 07 Jun 2021 to 07 Jun 2021 they were named Steadman Trustee Services Limited, from 11 Mar 2011 to 07 Jun 2021 they were named Trans-Tasman Merchants Limited and from 24 Aug 2006 to 11 Mar 2011 they were named Avril Holdings Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gray, John Stanley (an individual) located at Grafton, Auckland postcode 1010.
Principal place of activity
Suite 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 10 Jul 2014 to 02 Aug 2017
Address #2: Callagher & Co Chartered Accountants Ltd, Level 2, 3 Arawa Street Grafton, Auckland, 1010 New Zealand
Registered address used from 09 Jul 2014 to 10 Jul 2014
Address #3: Level 2, 3 Arawa Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 09 Jul 2014 to 02 Aug 2017
Address #4: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 01 Jun 2010 to 09 Jul 2014
Address #5: C/-cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 24 Aug 2006 to 24 Aug 2006
Address #6: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 24 Aug 2006 to 01 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gray, John Stanley |
Grafton Auckland 1010 New Zealand |
05 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Thomas Mark |
Kumeu Auckland 0892 |
01 Sep 2009 - 11 Mar 2011 |
| Individual | Butterworth, Neryl |
Ponsonby Auckland |
24 Aug 2006 - 27 Jun 2010 |
| Individual | White, Caroline Ruth |
Grafton Auckland 1010 New Zealand |
11 Mar 2011 - 05 Mar 2015 |
John Stanley Gray - Director
Appointment date: 02 Mar 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 10 Jun 2016
Caroline Ruth White - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 02 Mar 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Jul 2013
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 16 Aug 2010
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 11 Sep 2008
Neryl Butterworth - Director (Inactive)
Appointment date: 24 Aug 2006
Termination date: 11 Sep 2008
Address: Ponsonby, Auckland,
Address used since 24 Aug 2006
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