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Transocean M & I Limited

Type: NZ Limited Company (Ltd)
9429045982682
NZBN
6238168
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 17 Sep 2019
Unit 10, 303 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 27 Apr 2023

Transocean M & i Limited was incorporated on 02 Mar 2017 and issued a business number of 9429045982682. The registered LTD company has been run by 3 directors: Tom Feng - an active director whose contract began on 02 Mar 2017,
Tao Feng - an active director whose contract began on 02 Mar 2017,
Jonathan Richard Howard - an inactive director whose contract began on 02 Mar 2017 and was terminated on 14 Mar 2021.
According to our information (last updated on 06 Apr 2024), this company uses 1 address: Unit 10, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, service).
Up to 17 Sep 2019, Transocean M & i Limited had been using Unit 5, 2 Distribution Lane, Sockburn, Christchurch as their physical address.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 45000 shares are held by 3 entities, namely:
Howard, Jonathan Richard (an individual) located at Rd 3, Rangiora postcode 7473,
Jonathan Howard (a director) located at Rd 3, Rangiora postcode 7473,
Howard, Julia Mary (an individual) located at Rd 3, Rangiora postcode 7473.
Then there is a group that consists of 1 shareholder, holds 55 per cent shares (exactly 55000 shares) and includes
Feng, Tao - located at Wigram, Christchurch. Transocean M & i Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address #1: Unit 5, 2 Distribution Lane, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 02 Mar 2017 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Howard, Jonathan Richard Rd 3
Rangiora
7473
New Zealand
Director Jonathan Richard Howard Rd 3
Rangiora
7473
New Zealand
Individual Howard, Julia Mary Rd 3
Rangiora
7473
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Feng, Tao Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Feng, Tom Wigram
Christchurch
8042
New Zealand
Directors

Tom Feng - Director

Appointment date: 02 Mar 2017

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 02 Mar 2017


Tao Feng - Director

Appointment date: 02 Mar 2017

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 02 Mar 2017


Jonathan Richard Howard - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 14 Mar 2021

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 02 Mar 2017

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