Transport Management Systems Limited

Transport Management Systems Limited, a registered company, was launched on 22 Apr 2002. 9429036522750 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. The company has been run by 4 directors: Nicholas John Te Ao Barrett - an active director whose contract began on 10 Feb 2005,
John Edward Gutsell - an inactive director whose contract began on 13 May 2010 and was terminated on 20 Aug 2013,
Gaynor Joyce Gutsell - an inactive director whose contract began on 11 Jun 2007 and was terminated on 13 May 2010,
John Edward Gutsell - an inactive director whose contract began on 22 Apr 2002 and was terminated on 14 Feb 2007.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Kaitawa Crescent, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Transport Management Systems Limited had been using 26 Rama Crescent, Khandallah, Wellington as their physical address up to 08 Oct 2013.
A total of 1770248 shares are allocated to 10 shareholders (9 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (1.13%). Lastly there is the third share allocation (242857 shares 13.72%) made up of 2 entities.

Previous addresses

Address: 26 Rama Crescent, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 12 Feb 2013 to 08 Oct 2013

Address: 68 York Street, Picton, Picton, 7220 New Zealand

Registered address used from 19 Apr 2012 to 12 Feb 2013

Address: 68 York Street, Picton, Picton, 7220 New Zealand

Physical address used from 12 Apr 2012 to 12 Feb 2013

Address: 51a Windermere Road, Papanui, Christchurch, 8053 New Zealand

Registered address used from 26 Aug 2010 to 19 Apr 2012

Address: 51a Windermere Road, Papanui, Christchurch, 8053 New Zealand

Physical address used from 26 Aug 2010 to 12 Apr 2012

Address: 1/9 Sails Street, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Jan 2009 to 26 Aug 2010

Address: 182a Idris Road, Strowan, Christchurch

Registered & physical address used from 21 Feb 2007 to 27 Jan 2009

Address: 51 Blair Avenue, Papanui, Christchurch

Physical & registered address used from 15 Feb 2005 to 21 Feb 2007

Address: 35 A Oakley Crescent, Hornby, Christchurch

Registered & physical address used from 22 Apr 2002 to 15 Feb 2005

Previous Shareholders

Nicholas John Te Ao Barrett - Director

Appointment date: 10 Feb 2005

John Edward Gutsell - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 20 Aug 2013

Gaynor Joyce Gutsell - Director (Inactive)

Appointment date: 11 Jun 2007

Termination date: 13 May 2010

John Edward Gutsell - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 14 Feb 2007