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Tranmere Holdings Limited

Type: NZ Limited Company (Ltd)
9429040078960
NZBN
194146
Company Number
Registered
Company Status
Current address
Kpmg
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Registered & physical address used since 25 May 2005

Tranmere Holdings Limited, a registered company, was launched on 16 Jul 1973. 9429040078960 is the NZBN it was issued. This company has been managed by 7 directors: Brian Joseph Linehan - an active director whose contract began on 18 Dec 1991,
Shannon James Walsh - an active director whose contract began on 15 Dec 2003,
Rachael Louise Mcgregor - an active director whose contract began on 01 Mar 2018,
David John Linehan - an active director whose contract began on 11 Mar 2019,
Matthew L. - an inactive director whose contract began on 01 Mar 2018 and was terminated on 17 Oct 2018.
Last updated on 06 May 2021, the BizDb database contains detailed information about 1 address: Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (types include: registered, physical).
Tranmere Holdings Limited had been using Cnr Knox & Anglesea Streets, Hamilton as their physical address up until 25 May 2005.
A total of 300 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 285 shares (95%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 15 shares (5%).

Addresses

Previous addresses

Address: Cnr Knox & Anglesea Streets, Hamilton

Physical address used from 01 Jul 1997 to 25 May 2005

Address: 188 Collingwood Street,, Hamilton

Registered address used from 15 Jun 1995 to 25 May 2005

Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 04 Jun 1991 to 15 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 285
Individual Ross Douglas Blair Remuera
Auckland
1050
New Zealand
Individual Brian Joseph Linehan Hamilton 3204

New Zealand
Individual Shannon James Walsh Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Brian Joseph Linehan Hamilton 3204

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Francis Pak Hamilton
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Directors

Brian Joseph Linehan - Director

Appointment date: 18 Dec 1991

Address: Hamilton 3204, New Zealand

Address used since 11 Jun 2015


Shannon James Walsh - Director

Appointment date: 15 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2012


Rachael Louise Mcgregor - Director

Appointment date: 01 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jul 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Mar 2018


David John Linehan - Director

Appointment date: 11 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2019


Matthew L. - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 17 Oct 2018


David John Linehan - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 17 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2018


Anne Patricia Charlton - Director (Inactive)

Appointment date: 08 Oct 1992

Termination date: 24 Jan 2000

Address: Cambridge,

Address used since 08 Oct 1992

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