Transilvania Limited, a registered company, was incorporated on 13 Feb 2004. 9429035537007 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been run by 2 directors: Maria Magdalena Coman - an active director whose contract started on 13 Feb 2004,
Vasile Remus Coman - an inactive director whose contract started on 13 Feb 2004 and was terminated on 10 Sep 2021.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Transilvania Limited had been using 46 George Street, Timaru, Timaru as their registered address up to 10 Nov 2020.
One entity controls all company shares (exactly 900 shares) - Coman, Maria Magdalena - located at 8053, Rd 26, Winchester.
Principal place of activity
46 George Street, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 46 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 13 Aug 2020 to 10 Nov 2020
Address #2: 46 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 29 Jul 2019 to 13 Aug 2020
Address #3: 46 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 28 Jan 2019 to 29 Jul 2019
Address #4: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Dec 2012 to 28 Jan 2019
Address #5: Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered address used from 26 Sep 2005 to 07 Dec 2012
Address #6: Brown Glassford & Co Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand
Physical address used from 26 Sep 2005 to 07 Dec 2012
Address #7: 237 Dobbins Road, Leeston R D 3
Physical & registered address used from 13 Feb 2004 to 26 Sep 2005
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Individual | Coman, Maria Magdalena |
Rd 26 Winchester 7986 New Zealand |
13 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coman, Vasile Remus |
Rd 24 Saint Andrews 7988 New Zealand |
17 Sep 2008 - 15 Dec 2021 |
Individual | Coman, Maria Magdalena |
Rd 26 Winchester 7986 New Zealand |
17 Sep 2008 - 15 Dec 2021 |
Individual | Coman, Vasile Remus |
Rd 24 Saint Andrews 7988 New Zealand |
13 Feb 2004 - 15 Dec 2021 |
Individual | Michael, Robert Douglas |
Burnside Christchurch 8053 New Zealand |
17 Sep 2008 - 15 Dec 2021 |
Maria Magdalena Coman - Director
Appointment date: 13 Feb 2004
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 03 Nov 2019
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 28 Jun 2012
Vasile Remus Coman - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 10 Sep 2021
Address: Rd 24, Saint Andrews, 7988 New Zealand
Address used since 30 Nov 2020
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 28 Jun 2012
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 03 Nov 2019
Peter Murphy Painters 2013 Limited
504 Wairakei Road
Haldon Downs Limited
504 Wairakei Road
Blair Farming Company Limited
504 Wairakei Road
Peter Ronald Murphy Investments Limited
504 Wairakei Road
Northington Agricapital Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road
72 Below Limited
504 Wairakei Road
Clearwater Dairy Limited
504 Wairakei Road
Danmel Farm Limited
504 Wairakei Road
Greywacke Farming Company Limited
504 Wairakei Road
Legend Dairies Limited
504 Wairakei Road
Lillamu Limited
504 Wairakei Road