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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Lewis, Gary |
Herne Bay Auckland 1011 New Zealand |
24 May 2016 - |
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Lewis, Blair Hayden |
Herald Island Auckland 0618 New Zealand |
24 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
Blockhouse Bay Auckland New Zealand |
24 May 2016 - 21 Dec 2023 |
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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