Trans Tasman Holdings Limited was registered on 14 Mar 2014 and issued an NZBN of 9429041138182. The registered LTD company has been supervised by 2 directors: Tony Parton - an active director whose contract began on 22 Dec 2014,
Robert Gordon Foster - an inactive director whose contract began on 14 Mar 2014 and was terminated on 22 Dec 2014.
As stated in BizDb's information (last updated on 09 May 2025), this company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: office, registered).
BizDb identified past names used by this company: from 12 Mar 2014 to 22 Dec 2014 they were called Wairau Road No 154 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parton, Tony (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parton, Sally - located at Point Chevalier, Auckland. Trans Tasman Holdings Limited has been categorised as "Investment company operation" (business classification K624050).
Principal place of activity
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Parton, Tony |
Point Chevalier Auckland 1022 New Zealand |
22 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parton, Sally |
Point Chevalier Auckland 1022 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
14 Mar 2014 - 22 Dec 2014 |
| Director | Robert Gordon Foster |
Mission Bay Auckland 1071 New Zealand |
14 Mar 2014 - 22 Dec 2014 |
Tony Parton - Director
Appointment date: 22 Dec 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Dec 2014
Robert Gordon Foster - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 22 Dec 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Mar 2014
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