Transfleet Equipment Limited

Transfleet Equipment Limited was incorporated on 19 Sep 1983 and issued an NZBN of 9429039998514. This registered LTD company has been run by 5 directors: Margaret Louisa Gillies - an active director whose contract started on 30 Apr 1990,
Arthur David Gillies - an active director whose contract started on 30 Apr 1990,
Margaret L Gillies - an active director whose contract started on 30 Apr 1990,
Matthew David Gillies - an active director whose contract started on 11 Sep 2023,
Brian E Mcdonald - an inactive director whose contract started on 30 Apr 1990 and was terminated on 04 May 1999.
As stated in our information (updated on 17 May 2025), this company registered 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up to 10 Apr 2015, Transfleet Equipment Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their registered address.
BizDb identified more names used by this company: from 19 Sep 1983 to 12 Mar 1984 they were called Transport Equipment Limited.
A total of 72000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 8640 shares are held by 2 entities, namely:
Gillies, Matthew David (an individual) located at Ponsonby, Auckland postcode 1011,
G C Trustee Services Limited (an entity) located at Ponsonby, Auckland.
The 2nd group consists of 2 shareholders, holds 37.99% shares (exactly 27350 shares) and includes
Gillies, Arthur David - located at East Tamaki Heights, Auckland,
G C Trustee Services Limited - located at Ponsonby, Auckland.
The 3rd share allotment (27350 shares, 37.99%) belongs to 2 entities, namely:
G C Trustee Services Limited, located at Ponsonby, Auckland (an entity),
Gillies, Margaret L, located at East Tamaki Heights, Auckland (an individual).

Previous addresses

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 17 Dec 2004 to 10 Apr 2015

Address: 18 Broadway, New Market, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address: -

Physical address used from 18 Feb 1992 to 01 Sep 1997

Previous Shareholders

Margaret Louisa Gillies - Director

Appointment date: 30 Apr 1990

Arthur David Gillies - Director

Appointment date: 30 Apr 1990

Margaret L Gillies - Director

Appointment date: 30 Apr 1990

Matthew David Gillies - Director

Appointment date: 11 Sep 2023

Brian E Mcdonald - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 04 May 1999