Transaction Holdings Limited
Type: NZ Limited Company (Ltd)Transaction Holdings Limited (issued a New Zealand Business Number of 9429036017836) was launched on 17 Apr 2003. 4 addresses are currently in use by the company: 3138 Lilybank Road, Lake Tekapo, 7999 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 21 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Coldwater Holdings Limited (an entity) located at Lake Tekapo postcode 7999. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Roundhill Investments (2009) Limited (an entity) - located at 181 High Street, Christchurch. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 21 Jul 2017 |
| 3138 Lilybank Road, Lake Tekapo, 7999 | Registered & service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymund Burtscher
Lake Tekapo, 7999
Address used since 18 Aug 2015 |
Director | 17 Apr 2003 - current |
|
Christian Andrew Burtscher
Marshland, Christchurch, 8051
Address used since 06 Dec 2024 |
Director | 06 Dec 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 21 Jul 2017 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 28 Jul 2011 - 14 Nov 2016 |
| 3138 Lilybank Road, Rd 99, Twizel, 7999 | Physical & registered | 21 Jun 2011 - 28 Jul 2011 |
| 17/764 Colombo St, Christchurch, 8011 | Physical & registered | 08 Jul 2010 - 21 Jun 2011 |
| Lilybank Road, Lake Tekapo 8770 | Physical | 16 Jul 2004 - 16 Jul 2004 |
| 3 Lilybank Road, Lake Tekapo 8770 | Physical & registered | 16 Jul 2004 - 16 Jul 2004 |
| Lilybank Road, Lake Tekapo 8770 | Registered | 16 Jul 2004 - 08 Jul 2010 |
| Lilyban Kroad, Lake Tekapo | Registered & physical | 17 Apr 2003 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldwater Holdings Limited Shareholder NZBN: 9429036180561 Entity (NZ Limited Company) |
Lake Tekapo 7999 |
17 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundhill Investments (2009) Limited Shareholder NZBN: 9429031753494 Entity (NZ Limited Company) |
181 High Street Christchurch 8011 |
06 Dec 2024 - current |
Ultimate Holding Company
| Effective Date | 12 Jul 2017 |
| Name | Coldwater Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1267107 |
| Country of origin | NZ |
| Address |
Level 4, 60 Cashel Street Christchurch Central Christchurch 8013 |
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