M. E. Transport Limited, a registered company, was started on 01 Oct 2007. 9429033134116 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. The company has been managed by 1 director, named Mitchell Paul Mclachlan - an active director whose contract began on 01 Oct 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 36 Samwell Drive, Whitby, Porirua, 5024 (physical address),
36 Samwell Drive, Whitby, Porirua, 5024 (service address),
36 Samwell Drive, Whitby, Porirua, 5024 (registered address),
36 Samwell Drive, Whitby, Porirua, 5024 (delivery address) among others.
M. E. Transport Limited had been using 36 Samwell Drive, Whitby, Porirua as their physical address up to 14 Sep 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 36 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Registered address used from 14 Sep 2021
Address #5: 36 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Physical & service address used from 14 Sep 2022
Principal place of activity
36 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 36 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Physical address used from 28 Feb 2011 to 14 Sep 2022
Address #2: 36 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Registered address used from 28 Feb 2011 to 14 Sep 2021
Address #3: C/-jbm Family Trust, 45 Pope Street, Camborne, Porirua 5026 New Zealand
Physical & registered address used from 25 Aug 2009 to 28 Feb 2011
Address #4: C/-jbm Family Trust, 45 Pope Street, Cambourne, Porirua
Physical & registered address used from 01 Oct 2007 to 25 Aug 2009
Address #5: C/-jbm Family Trustt, 45 Pope Street, Cambourne, Porirua
Registered & physical address used from 01 Oct 2007 to 01 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wain & Naysmith Trustees No 15 Limited Shareholder NZBN: 9429047765559 |
Blenheim Blenheim 7201 New Zealand |
20 Sep 2022 - |
| Individual | Mclachlan, Mitchell Paul |
Whitby Porirua 5024 New Zealand |
01 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclachlan, Mitchell Paul |
Whitby Porirua 5024 New Zealand |
01 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wain & Naysmith Trustees Limited Shareholder NZBN: 9429036047888 Company Number: 1289333 |
20 Sep 2022 - 20 Sep 2022 | |
| Entity | Wain & Naysmith Trustees Limited Shareholder NZBN: 9429036047888 Company Number: 1289333 |
20 Sep 2022 - 20 Sep 2022 | |
| Individual | Lane, Gerald Ross |
Ohariu Wellington 6037 New Zealand |
14 Sep 2014 - 20 Sep 2022 |
| Individual | Franklyn, Patricia Ann |
Miramar Wellington 6022 New Zealand |
01 Oct 2007 - 14 Sep 2014 |
Mitchell Paul Mclachlan - Director
Appointment date: 01 Oct 2007
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Mar 2011
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