Tranda Construction Limited, a registered company, was incorporated on 20 Mar 2002. 9429036598359 is the NZ business identifier it was issued. The company has been run by 3 directors: Trent Vincent Andrew - an active director whose contract started on 12 Apr 2002,
Andrea Andrew - an active director whose contract started on 10 Jul 2013,
Richard Patrick Longbottom - an inactive director whose contract started on 20 Mar 2002 and was terminated on 01 Apr 2002.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Tranda Construction Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 24 Aug 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 20 Mar 2002 to 12 Apr 2002 they were named Suzie Number Six Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2013 to 24 Aug 2018
Address: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 New Zealand
Physical & registered address used from 30 Jan 2009 to 18 Jul 2013
Address: Ancell Clare Chartered Accountants, Corner Somerset & Devon Road, Hamilton
Physical & registered address used from 20 Mar 2002 to 30 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 |
Hamilton Central Hamilton 3204 New Zealand |
01 Oct 2013 - |
Individual | Andrew, Andrea Joan |
Hamilton New Zealand |
20 Mar 2002 - |
Individual | Andrew, Trent Vincent |
Hamilton New Zealand |
20 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrew, Trent Vincent |
Hamilton New Zealand |
20 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrew, Andrea Joan |
Hamilton New Zealand |
20 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rpl Trustee (andrew) Limited Shareholder NZBN: 9429030999046 Company Number: 3496313 |
16 Aug 2011 - 01 Oct 2013 | |
Individual | Longbottom, Richard Patrick |
Ashmore Hamilton New Zealand |
20 Mar 2002 - 16 Aug 2011 |
Entity | Rpl Trustee (andrew) Limited Shareholder NZBN: 9429030999046 Company Number: 3496313 |
16 Aug 2011 - 01 Oct 2013 |
Trent Vincent Andrew - Director
Appointment date: 12 Apr 2002
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 Sep 2015
Andrea Andrew - Director
Appointment date: 10 Jul 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Jul 2013
Richard Patrick Longbottom - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 01 Apr 2002
Address: Flagstaff, Hamilton,
Address used since 20 Mar 2002
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