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Transformarine Limited

Type: NZ Limited Company (Ltd)
9429042357971
NZBN
6000497
Company Number
Registered
Company Status
M692360
Industry classification code
Naval Architecture Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
82 The Terrace
Herald Island
Auckland 0618
New Zealand
Registered & service address used since 29 Mar 2023

Transformarine Limited was launched on 24 May 2016 and issued a business number of 9429042357971. This registered LTD company has been run by 1 director, named Blair Hayden Lewis - an active director whose contract began on 24 May 2016.
According to BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 82 The Terrace, Herald Island, Auckland, 0618 (type: registered, service).
Up to 19 Sep 2019, Transformarine Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Lewis, Gary (an individual) located at Herne Bay, Auckland postcode 1011,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Lewis, Blair Hayden - located at Herald Island, Auckland. Transformarine Limited was classified as "Naval architecture service" (ANZSIC M692360).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2016 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lewis, Gary Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Lewis, Blair Hayden Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Blockhouse Bay
Auckland

New Zealand
Directors

Blair Hayden Lewis - Director

Appointment date: 24 May 2016

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 24 May 2016

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