Tranz-Tasman Holdings Limited, a registered company, was incorporated on 01 Feb 1996. 9429038400766 is the NZBN it was issued. The company has been supervised by 2 directors: Russell Francis May - an active director whose contract started on 23 May 1997,
Susan Louise Busch Geertsema - an inactive director whose contract started on 01 Feb 1996 and was terminated on 30 Sep 2001.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 114 Memorial Avenue, Christchurch, 8053 (category: registered, physical).
Tranz-Tasman Holdings Limited had been using 114 Memorial Avenue, Christchurch as their registered address until 15 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Nov 2012 to 15 Nov 2019
Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand
Physical & registered address used from 15 May 2006 to 01 Nov 2012
Address: C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch
Physical & registered address used from 01 Feb 1996 to 15 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Arctophile Limited Shareholder NZBN: 9429034472972 |
Frankleigh Park New Plymouth 4310 New Zealand |
11 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Busch Geertsema, Susan Louise |
Frankleigh Park New Plymouth 4310 New Zealand |
01 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | May, Russell Francis |
Frankleigh Park New Plymouth 4310 New Zealand |
01 Oct 2003 - |
Russell Francis May - Director
Appointment date: 23 May 1997
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 12 Oct 2015
Susan Louise Busch Geertsema - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 30 Sep 2001
Address: Christchurch,
Address used since 01 Feb 1996
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