Transflow Limited, a registered company, was started on 01 Mar 1991. 9429039128997 is the NZ business number it was issued. "Freight forwarding (no goods handling) - road" (ANZSIC I529231) is how the company has been classified. The company has been managed by 3 directors: Leigh Clifford Spiers - an active director whose contract began on 01 Mar 1991,
Robert Ferguson Duncan - an inactive director whose contract began on 15 Feb 2001 and was terminated on 01 Dec 2003,
Frank Ferguson Duncan - an inactive director whose contract began on 01 Mar 1991 and was terminated on 15 Feb 2001.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 18D Marguerita Street, Fenton Park, Rotorua, 3010 (category: service, registered).
Transflow Limited had been using 1274 Eruera Street, Rotorua as their registered address up until 09 Sep 2021.
A single entity controls all company shares (exactly 2000 shares) - Spiers, Leigh Clifford - located at 3010, Fenton Park, Rotorua.
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand
Registered & physical address used from 21 Sep 2015 to 09 Sep 2021
Address #2: 1268 Arawa Street, Rotorua New Zealand
Registered & physical address used from 02 Oct 2003 to 21 Sep 2015
Address #3: As Per Registered Office
Physical address used from 16 Feb 1998 to 02 Oct 2003
Address #4: 1st Floor, 4 Lake Road, Rotorua
Registered address used from 16 Feb 1998 to 02 Oct 2003
Address #5: Spurdle Bright & Wild, 4 Lake Road, Rotorua
Physical address used from 16 Feb 1998 to 16 Feb 1998
Address #6: -
Physical address used from 21 Feb 1992 to 16 Feb 1998
Address #7: C/- East Brewster,, Barristors & Solicitors,, Fenton Buildings,fenton Str , Rotorua.
Registered address used from 12 Nov 1991 to 16 Feb 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Spiers, Leigh Clifford |
Fenton Park Rotorua 3010 New Zealand |
01 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Robert Ferguson |
Karori Wellington |
01 Mar 1991 - 27 Jun 2010 |
Individual | Brewster, Roger Howe |
Rotorua |
01 Mar 1991 - 10 Sep 2004 |
Leigh Clifford Spiers - Director
Appointment date: 01 Mar 1991
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 13 Sep 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Sep 2009
Robert Ferguson Duncan - Director (Inactive)
Appointment date: 15 Feb 2001
Termination date: 01 Dec 2003
Address: Karori, Wellington,
Address used since 15 Feb 2001
Frank Ferguson Duncan - Director (Inactive)
Appointment date: 01 Mar 1991
Termination date: 15 Feb 2001
Address: Rotorua,
Address used since 01 Mar 1991
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