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Transcontinental Forest Products Limited

Type: NZ Limited Company (Ltd)
9429037027889
NZBN
1112107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Aug 2018

Transcontinental Forest Products Limited was incorporated on 25 Jan 2001 and issued a business number of 9429037027889. This registered LTD company has been managed by 5 directors: Gordon Arthur Coles - an active director whose contract began on 22 Jan 2002,
Alain Roger Bourgogne - an inactive director whose contract began on 25 Jan 2001 and was terminated on 30 Jan 2007,
Nicholas James Baxter Scott - an inactive director whose contract began on 22 Jan 2002 and was terminated on 03 Apr 2006,
Jong-Sik Choi - an inactive director whose contract began on 13 Apr 2002 and was terminated on 03 Apr 2006,
Julian Wilfred Kohn - an inactive director whose contract began on 22 Jan 2002 and was terminated on 16 May 2005.
As stated in our information (updated on 24 May 2025), the company registered 1 address: 1F/272 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 15 Aug 2018, Transcontinental Forest Products Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 9 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9 shares are held by 1 entity, namely:
Coles, Gordon Arthur (an individual) located at Clifton, Christchurch postcode 8081.

Addresses

Previous addresses

Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Aug 2012 to 15 Aug 2018

Address: C/-robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand

Registered address used from 27 May 2008 to 28 Aug 2012

Address: 1st Floor, 107 Cashel Street, Christchurch

Registered address used from 22 Jul 2002 to 27 May 2008

Address: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland New Zealand

Physical address used from 03 Apr 2002 to 28 Aug 2012

Address: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland

Registered address used from 03 Apr 2002 to 22 Jul 2002

Address: C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Physical & registered address used from 25 Jan 2001 to 03 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9
Individual Coles, Gordon Arthur Clifton
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourgogne, Alain Roger Parnell
Auckland
Individual Choi, Yong Hoon Dogok -dong
Kangnam -gu, Seoul, Korea
Individual Scott, Nicholas James Baxter Sumner
Christchurch
Individual Cormack, Michael Campbell Mcintosh Level 2, Windsor Court
Parnell, Auckland
Individual Kohn, Julian Wilfred Gisborne
Individual Choi, Jong-sik Hobsonville
Auckland
Directors

Gordon Arthur Coles - Director

Appointment date: 22 Jan 2002

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 06 Aug 2015


Alain Roger Bourgogne - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 30 Jan 2007

Address: Parnell, Auckland,

Address used since 25 Jan 2001


Nicholas James Baxter Scott - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 03 Apr 2006

Address: Sumner, Christchurch,

Address used since 22 Jan 2002


Jong-sik Choi - Director (Inactive)

Appointment date: 13 Apr 2002

Termination date: 03 Apr 2006

Address: Hobsonville, Auckland,

Address used since 03 Apr 2005


Julian Wilfred Kohn - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 16 May 2005

Address: Gisborne,

Address used since 22 Jan 2002

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