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Transport Repair Holdings Limited

Type: NZ Limited Company (Ltd)
9429046360427
NZBN
6448132
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Jul 2020

Transport Repair Holdings Limited, a registered company, was started on 15 Sep 2017. 9429046360427 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 4 directors: Michael John Webster - an active director whose contract began on 15 Sep 2017,
Jason Richard Popplewell - an active director whose contract began on 09 Nov 2017,
Brent Daryl Soper - an active director whose contract began on 09 Nov 2017,
John Edward Scobie - an active director whose contract began on 09 Nov 2017.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (types include: registered, physical).
Transport Repair Holdings Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their registered address up until 16 Jul 2020.
A total of 100038 shares are issued to 15 shareholders (8 groups). The first group is comprised of 41486 shares (41.47 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1102 shares (1.1 per cent). Finally there is the third share allotment (1102 shares 1.1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Apr 2020 to 16 Jul 2020

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Aug 2018 to 08 Apr 2020

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Nov 2017 to 07 Aug 2018

Address: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Sep 2017 to 24 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100038

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41486
Entity (NZ Limited Company) Landsborough Trustee Services No 32 Limited
Shareholder NZBN: 9429051166984
Upper Riccarton
Christchurch
8041
New Zealand
Individual Webster, Megan Jane Parklands
Christchurch
8083
New Zealand
Director Webster, Michael John Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1102
Individual Mcclymont, Graham Wayne Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 1102
Individual Lindstrom, Andrew Leigh Witherlea
Blenheim
7201
New Zealand
Individual Lindstrom, Sorayah Danielle Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 27571
Entity (NZ Limited Company) Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Gore
9710
New Zealand
Individual Popplewell, Jason Richard Gore
9772
New Zealand
Shares Allocation #5 Number of Shares: 8217
Director Soper, Brent Daryl Cromwell
9384
New Zealand
Individual Soper, Sarah Elizabeth Rd 2
Cromwell
9384
New Zealand
Shares Allocation #6 Number of Shares: 7254
Individual Scobie, Elizabeth Ann Russley
Christchurch
8042
New Zealand
Director Scobie, John Edward Russley
Christchurch
8042
New Zealand
Shares Allocation #7 Number of Shares: 3600
Individual Gibb, Antony William Ascot
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 9706
Individual Doorey, Alison Eileen Gore
Gore
9710
New Zealand
Individual Doorey, Kane Brent Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Individual Stevenson, Benjamin Claude Gore
Gore
9710
New Zealand
Entity Jason Mechanical Limited
Shareholder NZBN: 9429030538962
Company Number: 3973839
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Individual Stevenson, Mikaela Gamma Gore
Gore
9710
New Zealand
Entity Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Individual Mcdonald, Sarah Elizabeth Forbury
Dunedin
9012
New Zealand
Entity Jason Mechanical Limited
Shareholder NZBN: 9429030538962
Company Number: 3973839
Entity Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
62 Riccarton Road
Christchurch
8011
New Zealand
Individual Soper, Brent Donald Rd 2
Cromwell
9384
New Zealand
Individual Haugh, Kevin Terehita Rd 5
Ohoka
7475
New Zealand
Entity Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
62 Riccarton Road
Christchurch
8011
New Zealand
Entity Transport Repair Holdings Limited
Shareholder NZBN: 9429046360427
Company Number: 6448132
Mayfield
Blenheim
7201
New Zealand
Entity Fowler Mechanical Limited
Shareholder NZBN: 9429030538962
Company Number: 3973839
Avenal
Invercargill
9810
New Zealand
Individual Soper, Brent Donald Rd 2
Cromwell
9384
New Zealand
Directors

Michael John Webster - Director

Appointment date: 15 Sep 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 15 Sep 2017


Jason Richard Popplewell - Director

Appointment date: 09 Nov 2017

Address: Gore, 9772 New Zealand

Address used since 09 Nov 2017


Brent Daryl Soper - Director

Appointment date: 09 Nov 2017

Address: Cromwell, 9384 New Zealand

Address used since 01 Mar 2019

Address: Forbury, Dunedin, 9012 New Zealand

Address used since 09 Nov 2017


John Edward Scobie - Director

Appointment date: 09 Nov 2017

Address: Russley, Christchurch, 8042 New Zealand

Address used since 16 Mar 2018

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