TRANSGEAR LIMITED
TRANSGEAR LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039164964, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 November 1990 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for TRANSGEAR 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
2
Shareholders of TRANSGEAR LIMITED
Two shareholders are currently on record for TRANSGEAR LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Nigel WHITAKER, holding 50% — the largest recorded stake — followed by WHITAKER, ANN WINIFRED at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Nigel WHITAKER | 50% | New Zealand Companies Office | |
| WHITAKER, ANN WINIFRED | 50% | New Zealand Companies Office |
Officers
5
Directors and officers of TRANSGEAR LIMITED
Two of the 5 officer records shown for TRANSGEAR LIMITED are current appointments, filed with New Zealand Companies Office. Ann WHITAKER (appointed 2001-05-18) and Nigel Whitaker (appointed 2001-05-18) both serve as Director. The remaining 3 records shown (Andree HAYES, Robert HAYES and 1 other) are former appointments that have since been resigned. Management authority at TRANSGEAR 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.
Group Structure
Group structure of TRANSGEAR LIMITED
TRANSGEAR LIMITED sits 1 level below its ultimate parent, WHITAKER, ANN WINIFRED. Immediately above TRANSGEAR LIMITED is WHITAKER, ANN WINIFRED, holding 50% as filed in TRANSGEAR LIMITED's own shareholder record with New Zealand Companies Office.
WHITAKER, ANN WINIFRED
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Frequently Asked Questions
Who owns TRANSGEAR LIMITED?
Two shareholders are currently on record for TRANSGEAR LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Nigel WHITAKER, holding 50% — the largest recorded stake — followed by WHITAKER, ANN WINIFRED at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TRANSGEAR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSGEAR 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 TRANSGEAR LIMITED have on record?
2 shareholders are shown on record for TRANSGEAR LIMITED.
What is TRANSGEAR LIMITED's company registration number?
TRANSGEAR LIMITED's registration number is 9429039164964, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TRANSGEAR LIMITED still an active company?
TRANSGEAR LIMITED's status on New Zealand Companies Office is listed as active.
When was TRANSGEAR LIMITED incorporated?
TRANSGEAR LIMITED was incorporated on 20 November 1990, according to New Zealand Companies Office.
What is TRANSGEAR LIMITED's registered address?
The registered address on file for TRANSGEAR LIMITED is Christchurch, New Zealand.
What legal structure is TRANSGEAR LIMITED registered as?
TRANSGEAR LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TRANSGEAR LIMITED?
Two of the 5 officer records shown for TRANSGEAR LIMITED are current appointments, filed with New Zealand Companies Office. Ann WHITAKER (appointed 2001-05-18) and Nigel Whitaker (appointed 2001-05-18) both serve as Director. The remaining 3 records shown (Andree HAYES, Robert HAYES and 1 other) are former appointments that have since been resigned. Management authority at TRANSGEAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSGEAR LIMITED have a parent company or subsidiaries?
TRANSGEAR LIMITED sits 1 level below its ultimate parent, WHITAKER, ANN WINIFRED.
Can Zavia monitor changes to TRANSGEAR 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 TRANSGEAR 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 TRANSGEAR 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 TRANSGEAR 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.