Tranz-tasman Holdings Limited
Type: NZ Limited Company (Ltd)Tranz-Tasman Holdings Limited (issued an NZ business number of 9429038400766) was incorporated on 01 Feb 1996. 2 addresses are in use by the company: 114 Memorial Avenue, Christchurch, 8053 (type: registered, physical). 114 Memorial Avenue, Christchurch had been their registered address, until 15 Nov 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Arctophile Limited (an entity) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Busch Geertsema, Susan Louise (an individual) - located at Frankleigh Park, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
May, Russell Francis, located at Frankleigh Park, New Plymouth (an individual). The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Memorial Avenue, Christchurch, 8053 | Registered & physical & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Francis May
Frankleigh Park, New Plymouth, 4310
Address used since 12 Oct 2015 |
Director | 23 May 1997 - current |
|
Susan Louise Busch Geertsema
Christchurch,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 30 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| 114 Memorial Avenue, Christchurch, 8053 | Registered & physical | 01 Nov 2012 - 15 Nov 2019 |
| C/-rose & Associates Ltd, 336 Durham Street, Christchurch | Physical & registered | 15 May 2006 - 01 Nov 2012 |
| C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch | Physical & registered | 01 Feb 1996 - 15 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arctophile Limited Shareholder NZBN: 9429034472972 Entity (NZ Limited Company) |
Frankleigh Park New Plymouth 4310 |
11 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch Geertsema, Susan Louise Individual |
Frankleigh Park New Plymouth 4310 |
01 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Russell Francis Individual |
Frankleigh Park New Plymouth 4310 |
01 Oct 2003 - current |
 |
Wren House Limited 114 Memorial Avenue |
|
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|
Rose & Associates Limited 114 Memorial Avenue |
|
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|
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|
Responsive Software Limited 123 Memorial Avenue |