Mcdcp Transport Limited was registered on 06 Dec 2004 and issued an NZ business identifier of 9429035042464. The registered LTD company has been run by 3 directors: Praphaphorn Sangburarat - an active director whose contract began on 06 Dec 2004,
Clive David Mcelwee - an active director whose contract began on 06 Dec 2004,
Prapha Mcelwee - an active director whose contract began on 06 Dec 2004.
As stated in BizDb's data (last updated on 26 Mar 2024), the company filed 1 address: Flat 5, 32 Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 26 Oct 2021, Mcdcp Transport Limited had been using 42 Corunna Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Mcelwee, Clive David (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Sangburarat, Praphaphorn - located at St Heliers, Auckland.
Previous addresses
Address: 42 Corunna Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 12 Oct 2011 to 26 Oct 2021
Address: 42 Corunna Road, Milford, North Shore City, 0620 New Zealand
Physical address used from 09 Nov 2010 to 12 Oct 2011
Address: 42 Corunna Road, Milford, North Shore City 0620 New Zealand
Registered address used from 05 Nov 2009 to 12 Oct 2011
Address: 42 Corunna Raod, Milford, North Shore City 0620 New Zealand
Physical address used from 05 Nov 2009 to 09 Nov 2010
Address: 34a Stanley Avenue, Milford, North Shore City
Physical address used from 11 Sep 2006 to 05 Nov 2009
Address: 34a Stanley Avenue, Milford, North Shore City 0620
Registered address used from 11 Sep 2006 to 05 Nov 2009
Address: 32 Velma Road, Glenfield, Auckland
Physical & registered address used from 06 Dec 2004 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Mcelwee, Clive David |
St Heliers Auckland 1071 New Zealand |
06 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Sangburarat, Praphaphorn |
St Heliers Auckland 1071 New Zealand |
22 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcelwee, Prapha |
St Heliers Auckland 1071 New Zealand |
06 Dec 2004 - 22 Aug 2018 |
Praphaphorn Sangburarat - Director
Appointment date: 06 Dec 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2016
Clive David Mcelwee - Director
Appointment date: 06 Dec 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2016
Prapha Mcelwee - Director
Appointment date: 06 Dec 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2016
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