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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2023 - |
Individual | Lane, Peter Denis |
1-3 Claude Rd, Epsom Auckland 1023 New Zealand |
22 Jun 2000 - |
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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