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Mcdougall Transport Limited

Type: NZ Limited Company (Ltd)
9429036275007
NZBN
1249222
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 14 Oct 2019

Mcdougall Transport Limited, a registered company, was started on 22 Oct 2002. 9429036275007 is the NZ business identifier it was issued. The company has been managed by 3 directors: Natalie Dawn Mcdougall - an active director whose contract started on 17 Jul 2018,
Robert Daniel Mcdougall - an inactive director whose contract started on 27 Aug 2018 and was terminated on 01 Nov 2022,
Kevin Ancel Mcdougall - an inactive director whose contract started on 22 Oct 2002 and was terminated on 15 Aug 2018.
Last updated on 23 Oct 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
Mcdougall Transport Limited had been using 52 Victoria Avenue, Palmerston North as their registered address up until 14 Oct 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Finally the third share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Feb 2015 to 14 Oct 2019

Address: C/-morrison Creed Advisory Ltd, Chartered Accountants, Cnr Main Str &, Victoria Ave, Palmerston North New Zealand

Registered & physical address used from 07 Feb 2007 to 18 Feb 2015

Address: A Fraser & Co Ltd, Chartered Accountants, 9 Belvedere Road, Carterton

Registered & physical address used from 22 Oct 2002 to 07 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Morrison Creed Trustee 2008 Limited
Shareholder NZBN: 9429033481722
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Mcdougall, Natalie Dawn Kelvin Grove
Palmerston North 4414

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcdougall, Natalie Dawn Kelvin Grove
Palmerston North 4414

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mcdougall, Robert Daniel Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdougall, Kevin Ancel Kelvin Grove
Palmerston North 4414

New Zealand
Individual Mcdougall, Kevin Ancel Kelvin Grove
Palmerston North 4414

New Zealand
Individual Mcdougall, Kevin Ancel Kelvin Grove
Palmerston North 4414

New Zealand
Directors

Natalie Dawn Mcdougall - Director

Appointment date: 17 Jul 2018

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 17 Jul 2018


Robert Daniel Mcdougall - Director (Inactive)

Appointment date: 27 Aug 2018

Termination date: 01 Nov 2022

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 16 Dec 2022

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 24 Feb 2022

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 27 Aug 2018


Kevin Ancel Mcdougall - Director (Inactive)

Appointment date: 22 Oct 2002

Termination date: 15 Aug 2018

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 15 Jan 2007

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