Transchair (nz) 1997 Limited
Type: NZ Limited Company (Ltd)Transchair (Nz) 1997 Limited (issued an NZBN of 9429038501562) was launched on 01 Mar 1996. 7 addresess are in use by the company: 97 School Rd, Clive, Napier, 4102 (type: postal, office). 3 Weathers Place, Taradale, Napier had been their registered address, until 05 Mar 2001. Transchair (Nz) 1997 Limited used other names, namely: Tennyson Street (Shelf No. 30) Limited from 01 Mar 1996 to 23 Sep 1997. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Friis, Philip Stanley (an individual) located at Clive, Hawkes Bay. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Friis, Diane Lesley (an individual) - located at Clive, Hawkes Bay. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Sainsbury Logan & Williams, Cnr Tennyson St & Cathedral Lane, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Feb 1997 |
| 97 School Road, Clive, 4102 | Registered | 05 Mar 2001 |
| 97 School Rd, Clive, Napier, 4102 | Physical & service | 07 Mar 2007 |
| 97 School Rd, Clive, Napier, 4102 | Postal & office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Stanley Friis
Clive, Napier, 4102
Address used since 23 Feb 2016 |
Director | 19 Sep 1997 - current |
|
Diane Lesley Friis
Clive, Napier, 4102
Address used since 23 Feb 2016 |
Director | 19 Sep 1997 - current |
|
Stuart John Webster
Napier,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 19 Sep 1997 |
|
Gerard John Sullivan
Napier,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 19 Sep 1997 |
| Type | Used since | |
|---|---|---|
| 97 School Rd, Clive, Napier, 4102 | Postal & office & delivery | 25 Feb 2020 |
| 97 School Rd , Clive , Napier , 4102 |
| Previous address | Type | Period |
|---|---|---|
| 3 Weathers Place, Taradale, Napier | Registered | 05 Mar 2001 - 05 Mar 2001 |
| 3 Weathers Place, Taradale, Napier | Physical | 17 Jul 1999 - 17 Jul 1999 |
| C/- Harding & Associates Ltd, 27a Austin St, Onekawa, Napier | Physical | 17 Jul 1999 - 07 Mar 2007 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Physical | 30 Sep 1997 - 17 Jul 1999 |
| Sainsbury Logan & Williams, Solicitors, Cnr Tennyson Str & Cathedral Lane, Napier | Registered | 30 Sep 1997 - 05 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Philip Stanley Individual |
Clive Hawkes Bay |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Diane Lesley Individual |
Clive Hawkes Bay |
01 Mar 1996 - current |
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