Transpread International Limited, a registered company, was incorporated on 23 Jan 1992. 9429039017376 is the NZBN it was issued. This company has been supervised by 5 directors: Lindsay Julian Green - an active director whose contract began on 01 Apr 2022,
Peter George Piddington - an active director whose contract began on 01 Apr 2022,
David Stanley Hoyle - an inactive director whose contract began on 04 Feb 1992 and was terminated on 31 Mar 2022,
John Hosford - an inactive director whose contract began on 10 Oct 2007 and was terminated on 13 Mar 2009,
Elizabeth Jane Hoyle - an inactive director whose contract began on 04 Feb 1992 and was terminated on 08 Feb 2004.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Transpread International Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address until 20 May 2016.
More names used by the company, as we managed to find at BizDb, included: from 20 Feb 1992 to 20 Feb 1992 they were called Balcary Manufacturing Limited, from 23 Jan 1992 to 20 Feb 1992 they were called Balcary Manufacturing Limited.
One entity owns all company shares (exactly 100 shares) - Acn621559215 - Rovic Holdings Australia Pty Limited - located at 0910, Bellarat, Victoria.
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 03 Sep 2013 to 20 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 12 Sep 2008 to 03 Sep 2013
Address: C/ - Bavage & Chapman, 142 Rodney Street, Wellsford
Registered address used from 21 Aug 2001 to 12 Sep 2008
Address: 142 Rodney Street, Wellsford
Registered address used from 20 Aug 1998 to 21 Aug 2001
Address: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address: As Registered Office
Physical address used from 22 Feb 1992 to 12 Sep 2008
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 20 Feb 1992 to 20 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn621559215 - Rovic Holdings Australia Pty Limited |
Bellarat Victoria 3350 Australia |
09 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Aotearoa Missionary Trust |
Maungaturoto 0520 New Zealand |
11 Aug 2004 - 09 May 2022 |
Individual | Hoyle, Elizabeth Jane |
Maungaturoto |
23 Jan 1992 - 11 Aug 2004 |
Individual | Hoyle, David Stanley |
Maungaturoto |
23 Jan 1992 - 11 Aug 2004 |
Lindsay Julian Green - Director
Appointment date: 01 Apr 2022
Address: Paarl, 7646 South Africa
Address used since 01 Apr 2022
Peter George Piddington - Director
Appointment date: 01 Apr 2022
ASIC Name: Rovic Holdings Australia Pty Ltd
Address: Ballarat, Victoria, 3350 Australia
Address: Brown Hill, Victoria, 3350 Australia
Address used since 01 Apr 2022
David Stanley Hoyle - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 31 Mar 2022
Address: Maungaturoto, 0520 New Zealand
Address used since 20 Aug 2021
Address: Maungaturoto, 0520 New Zealand
Address used since 22 Sep 2015
John Hosford - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 13 Mar 2009
Address: Maungaturoto,
Address used since 10 Oct 2007
Elizabeth Jane Hoyle - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 08 Feb 2004
Address: Maungaturoto,
Address used since 04 Feb 1992
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