Tranzsure Limited was incorporated on 26 Apr 2002 and issued a business number of 9429036516445. The registered LTD company has been managed by 4 directors: Linda Caroline Toohill - an active director whose contract started on 25 Aug 2007,
Trevor Norman Toohill - an inactive director whose contract started on 08 Jul 2015 and was terminated on 23 Oct 2018,
Trevor Norman Toohill - an inactive director whose contract started on 26 Apr 2002 and was terminated on 25 Jun 2008,
Linda Caroline Butler - an inactive director whose contract started on 26 Apr 2002 and was terminated on 25 Aug 2007.
According to our information (last updated on 18 Mar 2024), the company uses 1 address: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, service).
Up until 15 Jul 2015, Tranzsure Limited had been using Cockcroft Ats Ltd, 10Th Floor, 44 Wellesley Street, Auckland as their registered address.
BizDb identified previous aliases for the company: from 08 May 2003 to 21 Jul 2009 they were named Moondance Villas Limited, from 26 Apr 2002 to 08 May 2003 they were named Moondance Villa Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Toohill Holding Company Limited (an entity) located at Army Bay, Whangaparaoa postcode 0930. Tranzsure Limited is classified as "Insurance broking service" (business classification K642040).
Previous addresses
Address #1: Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 25 Jul 2008 to 15 Jul 2015
Address #2: 6th Floor, 3 Parliament Street, Auckland
Physical & registered address used from 26 Apr 2002 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Toohill Holding Company Limited Shareholder NZBN: 9429039663467 |
Army Bay Whangaparaoa 0930 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toohill, Trevor Norman |
Auckland 1010 |
26 Apr 2002 - 27 Jun 2010 |
| Individual | Toohill, Linda Caroline |
Orakei Auckland 1071 New Zealand |
26 Apr 2002 - 09 Jul 2013 |
| Individual | Toohill, Trevor Norman |
Army Bay Whangaparaoa 0930 New Zealand |
08 Jul 2015 - 04 Feb 2020 |
| Individual | Toohill, Linda Caroline |
Orakei Auckland 1071 New Zealand |
26 Apr 2002 - 09 Jul 2013 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
12 May 2005 - 09 Jul 2013 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
26 Apr 2002 - 27 Jun 2010 | |
| Individual | Toohill, Trevor Norman |
Auckland 1010 |
26 Apr 2002 - 27 Jun 2010 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
12 May 2005 - 09 Jul 2013 | |
| Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
26 Apr 2002 - 27 Jun 2010 |
Ultimate Holding Company
Linda Caroline Toohill - Director
Appointment date: 25 Aug 2007
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2014
Trevor Norman Toohill - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 23 Oct 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 08 Jul 2015
Trevor Norman Toohill - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 25 Jun 2008
Address: Auckland, 1010,
Address used since 26 Aug 2006
Linda Caroline Butler - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 25 Aug 2007
Address: Auckland, 1010,
Address used since 26 Aug 2006
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