TRANSBUILD LIMITED
TRANSBUILD LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030728431, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 March 2012 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for TRANSBUILD LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
3
Shareholders of TRANSBUILD LIMITED
Three shareholders are currently on record for TRANSBUILD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Samuel Wyndham Handley PATERSON, holding 33.7% — the largest recorded stake — followed by Jennie Sarah PATERSON at 33.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Samuel Wyndham Handley PATERSON | 33.7% | New Zealand Companies Office | |
| Jennie Sarah PATERSON | 33.7% | New Zealand Companies Office | |
| PROFESSIONAL TRUSTEE SERVICES 2022 LIMITED | 32.7% | New Zealand Companies Office |
Officers
1
Directors and officers of TRANSBUILD LIMITED
One officer is currently on record for TRANSBUILD LIMITED, filed with New Zealand Companies Office. Samuel PATERSON (appointed 2012-03-29) serves as Director. Management authority at TRANSBUILD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 2 officers in total, including past appointments, though only the 1 most relevant record is shown here.
Group Structure
Group structure of TRANSBUILD LIMITED
TRANSBUILD LIMITED sits 1 level below its ultimate parent, PROFESSIONAL TRUSTEE SERVICES 2022 LIMITED. Immediately above TRANSBUILD LIMITED is PROFESSIONAL TRUSTEE SERVICES 2022 LIMITED, holding 32.7% as filed in TRANSBUILD LIMITED's own shareholder record with New Zealand Companies Office.
PROFESSIONAL TRUSTEE SERVICES 2022 LIMITED
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Frequently Asked Questions
Who owns TRANSBUILD LIMITED?
Three shareholders are currently on record for TRANSBUILD LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Samuel Wyndham Handley PATERSON, holding 33.7% — the largest recorded stake — followed by Jennie Sarah PATERSON at 33.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRANSBUILD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSBUILD LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANSBUILD LIMITED have on record?
3 shareholders are shown on record for TRANSBUILD LIMITED.
What is TRANSBUILD LIMITED's company registration number?
TRANSBUILD LIMITED's registration number is 9429030728431, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TRANSBUILD LIMITED still an active company?
TRANSBUILD LIMITED's status on New Zealand Companies Office is listed as active.
When was TRANSBUILD LIMITED incorporated?
TRANSBUILD LIMITED was incorporated on 29 March 2012, according to New Zealand Companies Office.
What is TRANSBUILD LIMITED's registered address?
The registered address on file for TRANSBUILD LIMITED is Auckland, New Zealand.
What legal structure is TRANSBUILD LIMITED registered as?
TRANSBUILD LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TRANSBUILD LIMITED?
One officer is currently on record for TRANSBUILD LIMITED, filed with New Zealand Companies Office. Samuel PATERSON (appointed 2012-03-29) serves as Director. Management authority at TRANSBUILD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSBUILD LIMITED have a parent company or subsidiaries?
TRANSBUILD LIMITED sits 1 level below its ultimate parent, PROFESSIONAL TRUSTEE SERVICES 2022 LIMITED.
Can Zavia monitor changes to TRANSBUILD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TRANSBUILD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSBUILD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TRANSBUILD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.