Trainz 2002 Limited was launched on 14 Nov 2002 and issued a New Zealand Business Number of 9429036277759. This registered LTD company has been managed by 4 directors: Joseph George Pearson - an active director whose contract started on 02 Dec 2019,
Sandra Fay Pearson - an active director whose contract started on 02 Dec 2019,
Walnetta Mccall - an inactive director whose contract started on 14 Nov 2002 and was terminated on 01 Apr 2019,
Roger Mccall - an inactive director whose contract started on 14 Nov 2002 and was terminated on 01 Apr 2019.
According to BizDb's data (updated on 25 Feb 2024), this company filed 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, service).
Until 27 Jan 2020, Trainz 2002 Limited had been using Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Edge Service Limited (an entity) located at Napier South, Napier postcode 4110.
Previous addresses
Address #1: Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo, 3330 New Zealand
Physical & registered address used from 30 Aug 2018 to 27 Jan 2020
Address #2: 41 Church Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 19 Aug 2016 to 30 Aug 2018
Address #3: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 05 Mar 2008 to 19 Aug 2016
Address #4: Quail Drive, Albany, North Shore City
Registered & physical address used from 14 Nov 2002 to 05 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Edge Service Limited Shareholder NZBN: 9429037820343 |
Napier South Napier 4110 New Zealand |
17 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Roger |
Hilltop Taupo 3330 New Zealand |
14 Nov 2002 - 17 Jan 2020 |
| Individual | Mccall, Walnetta |
Hilltop Taupo 3330 New Zealand |
14 Nov 2002 - 17 Jan 2020 |
Joseph George Pearson - Director
Appointment date: 02 Dec 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 02 Dec 2019
Sandra Fay Pearson - Director
Appointment date: 02 Dec 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 02 Dec 2019
Walnetta Mccall - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 01 Apr 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 22 Aug 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Nov 2002
Roger Mccall - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 01 Apr 2019
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Nov 2002
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 22 Aug 2018
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