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Transient Nominees Limited

Type: NZ Limited Company (Ltd)
9429037229122
NZBN
1041808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Apartment 304 Aria Park
1-3 Claude Rd, Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Sep 2017
Po Box 26452
Epsom
Auckland 1344
New Zealand
Postal address used since 27 Aug 2019
Apartment 304 Aria Park
1-3 Claude Rd, Epsom
Auckland 1023
New Zealand
Office & delivery address used since 27 Aug 2019

Transient Nominees Limited was started on 22 Jun 2000 and issued an NZ business identifier of 9429037229122. This registered LTD company has been supervised by 3 directors: Peter Denis Lane - an active director whose contract started on 22 Jun 2000,
Andrew Graeme Macdonald - an active director whose contract started on 21 Jul 2016,
Rosemary Margaret Lane - an inactive director whose contract started on 15 Apr 2008 and was terminated on 14 Sep 2020.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: Po Box 26452, Epsom, Auckland, 1344 (category: postal, office).
Until 20 Sep 2017, Transient Nominees Limited had been using 14A Coronation Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010,
Lane, Peter Denis (an individual) located at 1-3 Claude Rd, Epsom, Auckland postcode 1023. Transient Nominees Limited is classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Principal place of activity

Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 Jun 2000 to 20 Sep 2017

Contact info
64 9 6315714
19 Aug 2020 Phone
pdlane@xtra.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
pdlane@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macdonald, Andrew Graeme Auckland Central
Auckland
1010
New Zealand
Individual Lane, Peter Denis 1-3 Claude Rd, Epsom
Auckland
1023
New Zealand
Directors

Peter Denis Lane - Director

Appointment date: 22 Jun 2000

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jun 2000


Andrew Graeme Macdonald - Director

Appointment date: 21 Jul 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Sep 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2016


Rosemary Margaret Lane - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 14 Sep 2020

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 12 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Apr 2008

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