Mccormick Transport Limited, a registered company, was launched on 12 Sep 1969. 9429031900461 is the New Zealand Business Number it was issued. The company has been run by 13 directors: Kent Campbell Mcdowall - an active director whose contract started on 07 Jun 2018,
Gordon Fleming Mcdowall - an inactive director whose contract started on 01 Nov 2005 and was terminated on 11 Jun 2018,
Kent Campbell Mcdowall - an inactive director whose contract started on 01 Nov 2005 and was terminated on 25 Jun 2014,
Ross Douglas Jackson - an inactive director whose contract started on 08 May 2012 and was terminated on 19 Feb 2014,
Jamie Alan Cross - an inactive director whose contract started on 01 Nov 2005 and was terminated on 30 Jun 2009.
Mccormick Transport Limited had been using Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address up to 27 Nov 1995.
Previous aliases used by the company, as we established at BizDb, included: from 12 Sep 1969 to 22 Dec 2005 they were called Mccormick Transport Limited.
Previous addresses
Address: Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 27 Nov 1995 to 27 Nov 1995
Address: 144 Tancred Street, Ashburton
Registered address used from 27 Nov 1995 to 24 Jul 2006
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 27 Nov 1995 to 24 Jul 2006
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 30 May 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Mcdowall Rural Services Limited Shareholder NZBN: 9429037568610 |
Browns Winton 9781 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Mccormick Limited Shareholder NZBN: 9429034423400 Company Number: 1731796 |
30 Dec 2005 - 30 Dec 2005 | |
| Individual | Mccormick, Paul Wilson Graham |
Tinwald |
12 Sep 1969 - 30 Dec 2005 |
| Individual | Mccormick, Alan Campbell |
Tinwald |
12 Sep 1969 - 30 Dec 2005 |
| Individual | Mccormick, Yvonne Lily |
Tinwald |
12 Sep 1969 - 30 Dec 2005 |
| Entity | Alan Mccormick Limited Shareholder NZBN: 9429031952620 Company Number: 126431 |
30 Dec 2005 - 30 Dec 2005 | |
| Individual | Cooney, Laurence Killoh |
Ashburton |
12 Sep 1969 - 30 Dec 2005 |
| Individual | Mccormick, Robyn Anne |
Ashburton |
12 Sep 1969 - 30 Dec 2005 |
| Entity | Paul Mccormick Limited Shareholder NZBN: 9429034423400 Company Number: 1731796 |
30 Dec 2005 - 30 Dec 2005 | |
| Entity | Trans Ash Investments Limited Shareholder NZBN: 9429033932378 Company Number: 1854180 |
30 Oct 2006 - 30 Oct 2006 | |
| Individual | Brown, George Stanley |
Ashburton |
12 Sep 1969 - 30 Dec 2005 |
| Entity | F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 |
16 Feb 2006 - 11 Mar 2015 | |
| Entity | Alan Mccormick Limited Shareholder NZBN: 9429031952620 Company Number: 126431 |
30 Dec 2005 - 30 Dec 2005 | |
| Entity | F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 |
16 Feb 2006 - 11 Mar 2015 | |
| Entity | Trans Ash Investments Limited Shareholder NZBN: 9429033932378 Company Number: 1854180 |
30 Oct 2006 - 30 Oct 2006 |
Ultimate Holding Company
Kent Campbell Mcdowall - Director
Appointment date: 07 Jun 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 07 Jun 2018
Gordon Fleming Mcdowall - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 11 Jun 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 16 Oct 2009
Kent Campbell Mcdowall - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 25 Jun 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 21 Feb 2011
Ross Douglas Jackson - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 19 Feb 2014
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 08 May 2012
Jamie Alan Cross - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 30 Jun 2009
Address: Invercargill,
Address used since 01 Dec 2008
Warren James Lyttle - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 31 Mar 2009
Address: Ashburton,
Address used since 21 Sep 2006
Trevor Allen Mcdowell - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 31 Mar 2009
Address: Tinwald,
Address used since 21 Sep 2006
Ian Gordon Cawte - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 31 Mar 2009
Address: Ashburton,
Address used since 21 Sep 2006
James Arthur Kerr - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 01 Nov 2005
Address: Tinwald, Ashburton,
Address used since 11 Jun 2004
Alan Campbell Mccormick - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 01 Nov 2005
Address: Tinwald,
Address used since 06 Sep 1989
George Stanley Brown - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 01 Nov 2005
Address: Rd 2, Ashburton,
Address used since 06 Sep 1989
Paul Wilson Graham Mccormick - Director (Inactive)
Appointment date: 09 Sep 1989
Termination date: 01 Nov 2005
Address: Tinwald,
Address used since 09 Sep 1989
Yvonne Lily Mccormick - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 01 Oct 2005
Address: Tinwald,
Address used since 06 Sep 1989
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