Transfield Properties Limited, a registered company, was registered on 19 Dec 2014. 9429041550311 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 2 directors: Dewayne Winara Transfield - an active director whose contract started on 19 Dec 2014,
Jonella Hinemoa Owen Transfield - an active director whose contract started on 19 Dec 2014.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 2033 Wade Lane, Temple View, Hamilton, 3218 (type: physical, registered).
Transfield Properties Limited had been using 136 Dinsdale Road, Dinsdale, Hamilton as their physical address up to 05 Jan 2016.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50%).
Principal place of activity
2033 Wade Lane, Temple View, Hamilton, 3218 New Zealand
Previous address
Address: 136 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2014 to 05 Jan 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Transfield, Dewayne Winara |
Temple View Hamilton 3218 New Zealand |
19 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Transfield, Jonella Hinemoa Owen |
Temple View Hamilton 3218 New Zealand |
19 Dec 2014 - |
Dewayne Winara Transfield - Director
Appointment date: 19 Dec 2014
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 01 Oct 2015
Jonella Hinemoa Owen Transfield - Director
Appointment date: 19 Dec 2014
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 01 Oct 2015
10 Cameron Street Limited
10 Cameron Street
100 Percent Rentals Limited
178 Broadway Avenue
100% Cotton Limited
20 Torlesse Street
115 Queen St Limited
205 Princes Street
1157 Limited
57 Handyside Street
115a Queen Street Limited
205 Princes Street