Tranfield Management Services Limited

Tranfield Management Services Limited, a registered company, was launched on 21 Jan 1998. 9429037926144 is the NZ business number it was issued. This company has been managed by 2 directors: Rhonda Louise Padgett - an active director whose contract began on 21 Jan 1998,
Peter George Padgett - an inactive director whose contract began on 21 Jan 1998 and was terminated on 31 May 2023.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 35 Robert St, Whangarei, 0110 (types include: physical, service).
Tranfield Management Services Limited had been using Level 4, 35 Robert St, Whangarei as their physical address up until 05 Sep 2012.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%).

Previous addresses

Address #1: Level 4, 35 Robert St, Whangarei New Zealand

Physical address used from 31 Mar 2010 to 05 Sep 2012

Address #2: Level 4, 35 Robert St, Whangarei New Zealand

Registered address used from 31 Mar 2010 to 08 Sep 2011

Address #3: 15 Norfolk Street, Whangarei

Registered & physical address used from 22 Nov 2006 to 31 Mar 2010

Address #4: 50 Corsair Drive, Maungatapere

Physical & registered address used from 07 Nov 2006 to 22 Nov 2006

Address #5: Michael Hill Building, 25 Rathbone Street, Whangarei

Registered & physical address used from 19 May 2006 to 07 Nov 2006

Address #6: 23 Aviemore Drive, Highland Park, Auckland

Registered address used from 07 Sep 2005 to 19 May 2006

Address #7: 14 Te Marama Road, Ellerslie, Auckland

Physical address used from 28 Nov 2002 to 19 May 2006

Address #8: 14 Te Marama Road, Ellerslie, Auckland

Registered address used from 28 Nov 2002 to 07 Sep 2005

Address #9: 188 Clifton Road, Rd 1, Howick

Registered address used from 12 Apr 2000 to 28 Nov 2002

Address #10: 188 Clifton Road, Rd 1, Howick

Physical address used from 21 Jan 1998 to 28 Nov 2002

Previous Shareholders

Rhonda Louise Padgett - Director

Appointment date: 21 Jan 1998

Peter George Padgett - Director (Inactive)

Appointment date: 21 Jan 1998

Termination date: 31 May 2023