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Transquip Limited

Type: NZ Limited Company (Ltd)
9429042116622
NZBN
5862311
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 08 Jun 2018

Transquip Limited was started on 16 Dec 2015 and issued a business number of 9429042116622. The registered LTD company has been run by 3 directors: Lincoln John Townshend - an active director whose contract started on 16 Dec 2015,
Richard Peter Townshend - an active director whose contract started on 16 Dec 2015,
Mark Anthony Townshend - an active director whose contract started on 16 Dec 2015.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up until 08 Jun 2018, Transquip Limited had been using 369 High Street, Rangiora, Rangiora as their registered address.
A total of 9000 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 2879 shares are held by 1 entity, namely:
Rp & Cg Townshend Trustee Co Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 31.99% shares (exactly 2879 shares) and includes
Mht Trustee Co Limited - located at Christchurch Central, Christchurch.
The next share allocation (360 shares, 4%) belongs to 1 entity, namely:
Parkhill Townshend Trustee Co Limited, located at Christchurch (an entity). Transquip Limited was classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous address

Address: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 16 Dec 2015 to 08 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2879
Entity (NZ Limited Company) Rp & Cg Townshend Trustee Co Limited
Shareholder NZBN: 9429032717297
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 2879
Entity (NZ Limited Company) Mht Trustee Co Limited
Shareholder NZBN: 9429032717167
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 360
Entity (NZ Limited Company) Parkhill Townshend Trustee Co Limited
Shareholder NZBN: 9429032712247
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 2879
Entity (NZ Limited Company) L & S Townshend Trustee Co Limited
Shareholder NZBN: 9429032707083
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Townshend, Mark Anthony Rangiora
Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Townshend, Lincoln John Thames
Thames
3500
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Townshend, Richard Peter Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townshend, Brian Peter Rangiora
Rangiora
7400
New Zealand
Directors

Lincoln John Townshend - Director

Appointment date: 16 Dec 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 08 Mar 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 May 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Dec 2015


Richard Peter Townshend - Director

Appointment date: 16 Dec 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 May 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Dec 2015


Mark Anthony Townshend - Director

Appointment date: 16 Dec 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Dec 2015

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