Transworx South Island Limited
Type: NZ Limited Company (Ltd)Transworx South Island Limited (issued an NZBN of 9429035587019) was registered on 14 Jan 2004. 2 addresses are in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: registered, physical). 54 Cass Street, Ashburton had been their registered address, until 16 Nov 2018. Transworx South Island Limited used other aliases, namely: J.m. Engineering Limited from 14 Jan 2004 to 21 Feb 2006. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 498 shares (99.6% of shares), namely:
G D T No. 5 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mclennan, Jeffrey Mark (an individual) located at Rd 5, Timaru postcode 7975. As far as the second group is concerned, a total of 1 shareholder holds 0.4% of all shares (exactly 2 shares); it includes
Mclennan, Jeffrey Mark (an individual) - located at Rd 5, Timaru. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 16 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Mark Mclennan
Rd 5, Timaru, 7975
Address used since 19 Jan 2017 |
Director | 14 Jan 2004 - current |
|
Aaron Todd Davis
Timaru,
Address used since 14 Jun 2007 |
Director | 13 Oct 2005 - 04 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical | 20 Mar 2017 - 16 Nov 2018 |
| 100 Burnett Street, Ashburton | Registered & physical | 20 Apr 2006 - 20 Mar 2017 |
| Footes Limited, 30 Church Street, Timaru | Physical & registered | 14 Jan 2004 - 20 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G D T No. 5 Limited Shareholder NZBN: 9429048453240 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Jul 2021 - current |
|
Mclennan, Jeffrey Mark Individual |
Rd 5 Timaru 7975 |
14 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Jeffrey Mark Individual |
Rd 5 Timaru 7975 |
14 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Rachel Jane Individual |
Rd 5 Timaru 7975 |
14 Jan 2004 - 10 Jun 2021 |
|
Hay, Isabel Anne Individual |
Timaru |
02 Mar 2006 - 14 Jun 2007 |
|
Mclennan, Rachel Jane Individual |
Rd 5 Timaru 7975 |
14 Jan 2004 - 10 Jun 2021 |
|
Dorman, Simon James Individual |
Timaru |
01 May 2007 - 26 Oct 2016 |
|
Davis, Aaron Todd Individual |
Timaru |
02 Mar 2006 - 14 Jun 2007 |
|
Wells, Ross Sinclair Individual |
Waimate |
02 Mar 2006 - 01 May 2007 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
14 Jun 2007 - 14 Jun 2007 | |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
14 Jun 2007 - 14 Jun 2007 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |