Transocean International Development No.2 Limited was incorporated on 27 Nov 2014 and issued a New Zealand Business Number of 9429041517130. The registered LTD company has been supervised by 3 directors: Tom Feng - an active director whose contract began on 27 Nov 2014,
Tao Feng - an active director whose contract began on 27 Nov 2014,
Jonathan Richard Howard - an inactive director whose contract began on 27 Nov 2014 and was terminated on 14 Mar 2021.
As stated in our data (last updated on 24 Apr 2024), this company uses 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: physical, registered).
Up until 23 Oct 2019, Transocean International Development No.2 Limited had been using Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch as their registered address.
A total of 10000 shares are allotted to 7 groups (8 shareholders in total). As far as the first group is concerned, 1450 shares are held by 1 entity, namely:
Lin, Qing (an individual) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 46.5 per cent shares (exactly 4650 shares) and includes
Transocean International Trustee Limited - located at Wigram, Christchurch.
The third share allotment (450 shares, 4.5%) belongs to 1 entity, namely:
Reese Zhao Limited, located at Aidanfield, Christchurch (an entity). Transocean International Development No.2 Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 21 Oct 2016 to 23 Oct 2019
Address: Napire Dr, Wigram Skies, Christchurch, 8042 New Zealand
Physical & registered address used from 27 Nov 2014 to 21 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1450 | |||
| Individual | Lin, Qing |
Burnside Christchurch 8053 New Zealand |
19 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 4650 | |||
| Other (Other) | Transocean International Trustee Limited |
Wigram Christchurch 8042 New Zealand |
27 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Reese Zhao Limited Shareholder NZBN: 9429046465016 |
Aidanfield Christchurch 8025 New Zealand |
11 Dec 2017 - |
| Shares Allocation #4 Number of Shares: 2250 | |||
| Entity (NZ Limited Company) | Archipace Consultants Limited Shareholder NZBN: 9429045958519 |
Burnside Christchurch 8053 New Zealand |
02 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | K&j Howard Investments Limited Shareholder NZBN: 9429046201621 |
Lincoln Lincoln 7608 New Zealand |
14 Nov 2017 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Hutchman Investments Limited Shareholder NZBN: 9429046422170 |
Christchurch Central Christchurch 8013 New Zealand |
14 Nov 2017 - |
| Shares Allocation #7 Number of Shares: 800 | |||
| Individual | Howard, Jonathan Richard |
Hanmer Springs Hanmer Springs 7334 New Zealand |
17 Oct 2022 - |
| Individual | Howard, Julia Mary |
Hanmer Springs Hanmer Springs 7334 New Zealand |
28 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Mei |
Aidanfield Christchurch 8025 New Zealand |
19 Sep 2015 - 02 Sep 2019 |
| Individual | Howard, Jonathon Richard |
Rd 3 Rangiora 7473 New Zealand |
28 Jul 2016 - 17 Oct 2022 |
| Individual | Howard, Jonathon Richard |
Rd 3 Rangiora 7473 New Zealand |
28 Jul 2016 - 17 Oct 2022 |
| Individual | Howard, Jonathon Richard |
Rd 3 Rangiora 7473 New Zealand |
28 Jul 2016 - 17 Oct 2022 |
| Individual | Lin, Mei |
Aidanfield Christchurch 8025 New Zealand |
19 Sep 2015 - 02 Sep 2019 |
| Other | Howard Investment Trust | 27 Nov 2014 - 28 Jul 2016 | |
| Individual | Brandts-giesen, John Joseph |
Rangiora Rangiora 7400 New Zealand |
28 Jul 2016 - 03 Oct 2017 |
| Other | Null - Howard Investment Trust | 27 Nov 2014 - 28 Jul 2016 |
Tom Feng - Director
Appointment date: 27 Nov 2014
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 27 Nov 2014
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 11 Sep 2018
Tao Feng - Director
Appointment date: 27 Nov 2014
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 11 Sep 2018
Jonathan Richard Howard - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 14 Mar 2021
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 27 Nov 2014
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