Transformer Specialties Limited

Transformer Specialties Limited was registered on 05 Sep 1985 and issued an NZ business number of 9429039810595. This registered LTD company has been managed by 4 directors: Karl Raymond Canham - an active director whose contract began on 29 Jul 1997,
Donna Maree Canham - an active director whose contract began on 10 Jul 2001,
Steven Wayne Ollson - an inactive director whose contract began on 05 Sep 1985 and was terminated on 30 Jul 1997,
Peter Roy Underwood - an inactive director whose contract began on 05 Sep 1985 and was terminated on 30 Oct 1995.
According to BizDb's database (updated on 18 May 2025), the company uses 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0614 (physical address).
Up to 06 Mar 2025, Transformer Specialties Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address.
A total of 65856 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 65854 shares are held by 3 entities, namely:
Canham, Donna Maree (an individual) located at Rd 1, Kumeu,
Canham, Karl Raymond (an individual) located at Rd 1, Kumeu,
Bm Trustees Limited (an entity) located at Henderson, Auckland.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Canham, Karl Raymond - located at Rd 1, Kumeu.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Canham, Donna Maree, located at Rd 1, Kumeu (an individual).

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0614 New Zealand

Registered & service address used from 26 Oct 2016 to 06 Mar 2025

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 01 Mar 2007 to 26 Oct 2016

Address #3: -

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #4: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 01 Mar 2007

Address #5: Chapman & Beer, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 03 Dec 1999 to 01 Mar 2007

Karl Raymond Canham - Director

Appointment date: 29 Jul 1997

Donna Maree Canham - Director

Appointment date: 10 Jul 2001

Steven Wayne Ollson - Director (Inactive)

Appointment date: 05 Sep 1985

Termination date: 30 Jul 1997

Peter Roy Underwood - Director (Inactive)

Appointment date: 05 Sep 1985

Termination date: 30 Oct 1995