Transnational Trustees Limited, a registered company, was incorporated on 13 Feb 2001. 9429037015923 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Wilson Hart - an active director whose contract started on 13 Feb 2001,
David Grant Howden - an inactive director whose contract started on 18 Jan 2008 and was terminated on 13 Apr 2010.
Updated on 16 May 2025, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: registered, physical).
Transnational Trustees Limited had been using Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 as their physical address up until 09 Jan 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Physical address used from 27 Aug 2002 to 09 Jan 2007
Address: Level 6, 36 Kitchener Street, Auckland 1000
Registered address used from 27 Aug 2002 to 27 Aug 2002
Address: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered address used from 27 Aug 2002 to 27 Aug 2002
Address: 11 Empire Road, Epsom, Auckland 1003
Registered & physical address used from 13 Feb 2001 to 27 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Black Jack Investments Limited Shareholder NZBN: 9429051916350 |
Auckland 1010 New Zealand |
27 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hart, John Wilson |
Epsom Auckland 1023 New Zealand |
03 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bigly Holdings Limited Shareholder NZBN: 9429045959035 Company Number: 6236632 |
Auckland 1010 New Zealand |
24 Aug 2018 - 27 Feb 2024 |
| Individual | Hart, Janet Adair |
Epsom Auckland 1023 New Zealand |
03 Sep 2008 - 24 Aug 2018 |
| Individual | Hart, John Wilson |
Epsom Auckland 1023 New Zealand |
13 Feb 2001 - 24 Aug 2018 |
| Individual | Clark, John Simon Maxwell |
Rd 1 Motueka 7196 New Zealand |
03 Sep 2008 - 24 Aug 2018 |
John Wilson Hart - Director
Appointment date: 13 Feb 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jul 2019
Address: Epsom, Auckland 1003, 1023 New Zealand
Address used since 13 Feb 2001
David Grant Howden - Director (Inactive)
Appointment date: 18 Jan 2008
Termination date: 13 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2009
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