Technology Transfer Limited, a registered company, was incorporated on 19 Jun 2006. 9429034100110 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. This company has been supervised by 3 directors: Duncan Macmorran - an active director whose contract started on 21 Jun 2011,
Brooke Falconer Keith - an inactive director whose contract started on 03 Jan 2009 and was terminated on 21 Jun 2011,
Anthony Brenton-Rule - an inactive director whose contract started on 19 Jun 2006 and was terminated on 03 Jan 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 79 Jamieson Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Technology Transfer Limited had been using 79 Jamieson Road, Rd 2, Pukekohe as their registered address until 18 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address #1: 79 Jamieson Road, Rd 2, Pukekohe, 2677 New Zealand
Registered address used from 11 Oct 2011 to 18 Sep 2014
Address #2: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Sep 2010 to 11 Oct 2011
Address #3: Bdo Spicers Hamilton Ltd, Bdo Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton New Zealand
Registered address used from 10 Sep 2008 to 29 Sep 2010
Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical address used from 10 Sep 2008 to 29 Sep 2010
Address #5: C/-mr A Brenton-rule, 15 Kotari Road, Days Bay, Wellington
Registered & physical address used from 09 Apr 2008 to 10 Sep 2008
Address #6: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 19 Jun 2006 to 09 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Te Irirangi Ep Limited Shareholder NZBN: 9429036455713 |
Rd 2 Pukekohe 2677 New Zealand |
22 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcdonald, Roderick Munro |
Hamilton New Zealand |
19 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
02 Apr 2008 - 22 Jun 2011 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
02 Apr 2008 - 22 Jun 2011 | |
| Entity | Technologia Limited Shareholder NZBN: 9429036486441 Company Number: 1212161 |
19 Jun 2006 - 02 Apr 2008 | |
| Entity | Cris Developments Limited Shareholder NZBN: 9429039887313 Company Number: 259764 |
10 Feb 2009 - 22 Jun 2011 | |
| Individual | Singleton, Shaun George |
Papatoetoe Auckland |
19 Jun 2006 - 27 Jun 2010 |
| Entity | Technologia Limited Shareholder NZBN: 9429036486441 Company Number: 1212161 |
19 Jun 2006 - 02 Apr 2008 | |
| Entity | Cris Developments Limited Shareholder NZBN: 9429039887313 Company Number: 259764 |
10 Feb 2009 - 22 Jun 2011 |
Ultimate Holding Company
Duncan Macmorran - Director
Appointment date: 21 Jun 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Jun 2011
Brooke Falconer Keith - Director (Inactive)
Appointment date: 03 Jan 2009
Termination date: 21 Jun 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2009
Anthony Brenton-rule - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 03 Jan 2009
Address: Days Bay, Wellington 5013,
Address used since 23 Oct 2007
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