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Transnational Trustees Limited

Type: NZ Limited Company (Ltd)
9429037015923
NZBN
1114379
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jan 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Black Jack Investments Limited
Shareholder NZBN: 9429051916350
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart, John Wilson Epsom
Auckland 1023

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bigly Holdings Limited
Shareholder NZBN: 9429045959035
Company Number: 6236632
Auckland
1010
New Zealand
Individual Hart, Janet Adair Epsom
Auckland 1023

New Zealand
Individual Hart, John Wilson Epsom
Auckland 1023

New Zealand
Individual Clark, John Simon Maxwell Rd 1
Motueka
7196
New Zealand
Directors

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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