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Transland Investment Company Limited

Type: NZ Limited Company (Ltd)
9429039704498
NZBN
314641
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 24 Mar 2021

Transland Investment Company Limited, a registered company, was launched on 30 Sep 1986. 9429039704498 is the NZBN it was issued. The company has been supervised by 1 director, named Kevin John Honiss - an active director whose contract began on 01 Nov 1990.
Updated on 18 May 2025, our data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Transland Investment Company Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address until 24 Mar 2021.
A total of 13300 shares are allotted to 3 shareholders (3 groups). The first group includes 90 shares (0.68%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 910 shares (6.84%). Lastly there is the 3rd share allocation (12300 shares 92.48%) made up of 1 entity.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Dec 2015 to 24 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 15 Nov 2011 to 08 Dec 2015

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 08 Dec 2010 to 15 Nov 2011

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 08 Dec 2010 to 08 Dec 2015

Address: 189 Collingwood Street, Hamilton New Zealand

Physical address used from 01 Jul 1997 to 08 Dec 2010

Address: 189 Collingwood Street, Hamilton New Zealand

Registered address used from 28 Jul 1994 to 08 Dec 2010

Address: 18 Tainui Street,, Hamilton.

Registered address used from 28 Jan 1994 to 28 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 13300

Annual return filing month: November

Annual return last filed: 15 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Honiss, Sharon Frances Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 910
Entity (NZ Limited Company) Transland Rental Investments Limited
Shareholder NZBN: 9429036459018
Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 12300
Individual Honiss, Kevin John Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vantol, Frederic Te Awamutu
Directors

Kevin John Honiss - Director

Appointment date: 01 Nov 1990

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 08 Nov 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Dec 2009

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