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General information

Transpread International Limited

Type: NZ Limited Company (Ltd)
9429039017376
New Zealand Business Number
536368
Company Number
Registered
Company Status

Transpread International Limited (issued an NZ business number of 9429039017376) was started on 23 Jan 1992. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 20 May 2016. Transpread International Limited used more aliases, namely: Balcary Manufacturing Limited from 20 Feb 1992 to 20 Feb 1992, Balcary Manufacturing Limited (23 Jan 1992 to 20 Feb 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn621559215 - Rovic Holdings Australia Pty Limited (an other) located at Bellarat, Victoria postcode 3350. The Businesscheck data was updated on 24 May 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 20 May 2016
Last updated:
Directors
Name and Address Role Period
Lindsay Julian Green
Paarl, 7646
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Peter George Piddington
Ballarat, Victoria, 3350
Address used since 01 Jan 1970
Brown Hill, Victoria, 3350
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
David Stanley Hoyle
Maungaturoto, 0520
Address used since 20 Aug 2021
Maungaturoto, 0520
Address used since 22 Sep 2015
Director 04 Feb 1992 - 31 Mar 2022
John Hosford
Maungaturoto,
Address used since 10 Oct 2007
Director 10 Oct 2007 - 13 Mar 2009
Elizabeth Jane Hoyle
Maungaturoto,
Address used since 04 Feb 1992
Director 04 Feb 1992 - 08 Feb 2004
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 03 Sep 2013 - 20 May 2016
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Physical & registered 12 Sep 2008 - 03 Sep 2013
C/ - Bavage & Chapman, 142 Rodney Street, Wellsford Registered 21 Aug 2001 - 12 Sep 2008
142 Rodney Street, Wellsford Registered 20 Aug 1998 - 21 Aug 2001
- Physical 22 Feb 1992 - 22 Feb 1992
As Registered Office Physical 22 Feb 1992 - 12 Sep 2008
J'mall Office Block, Broderick Road, Johnsonville Registered 20 Feb 1992 - 20 Aug 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Acn621559215 - Rovic Holdings Australia Pty Limited
Other (Other) 		Bellarat
Victoria
3350 		09 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Aotearoa Missionary Trust
Other 		Maungaturoto
0520 		11 Aug 2004 - 09 May 2022
Hoyle, Elizabeth Jane
Individual 		Maungaturoto
 23 Jan 1992 - 11 Aug 2004
Hoyle, David Stanley
Individual 		Maungaturoto
 23 Jan 1992 - 11 Aug 2004
Location
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