Modern Transport Engineers Limited, a registered company, was registered on 23 Oct 2002. 9429036342655 is the business number it was issued. "Transport equipment mfg nec" (ANZSIC C239920) is how the company was categorised. The company has been managed by 3 directors: Michael Colin Ratcliffe - an active director whose contract started on 23 Oct 2002,
Robin Ronald Ratcliffe - an active director whose contract started on 23 Oct 2002,
Zane Robin Ratcliffe - an active director whose contract started on 23 Oct 2002.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Modern Transport Engineers Limited had been using C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 08 May 2014.
Previous aliases used by this company, as we found at BizDb, included: from 23 Oct 2002 to 16 May 2017 they were named Modern Transport Engineers (2002) Limited.
A total of 900 shares are allotted to 10 shareholders (6 groups). The first group includes 1 share (0.11%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 299 shares (33.22%). Lastly there is the 3rd share allocation (299 shares 33.22%) made up of 2 entities.
Previous address
Address: C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 23 Oct 2002 to 08 May 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ratcliffe, Zane Robin |
Hamilton 3210 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 299 | |||
Individual | Ratcliffe, Colleen Lenare |
Hamilton |
23 Oct 2002 - |
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
23 Oct 2002 - |
Individual | Ratcliffe, Robin Ronald |
Hamilton |
23 Oct 2002 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
23 Oct 2002 - |
Individual | Ratcliffe, Zane Robin |
Hamilton 3210 New Zealand |
23 Oct 2002 - |
Shares Allocation #4 Number of Shares: 299 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
23 Oct 2002 - |
Individual | Ratcliffe, Michael Colin |
Hamilton 3200 New Zealand |
23 Oct 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ratcliffe, Michael Colin |
Hamilton 3200 New Zealand |
23 Oct 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ratcliffe, Robin Ronald |
Hamilton New Zealand |
23 Oct 2002 - |
Michael Colin Ratcliffe - Director
Appointment date: 23 Oct 2002
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Apr 2018
Address: Hamilton, 3284 New Zealand
Address used since 29 Apr 2016
Robin Ronald Ratcliffe - Director
Appointment date: 23 Oct 2002
Address: Hamilton, 3200 New Zealand
Address used since 29 Apr 2016
Zane Robin Ratcliffe - Director
Appointment date: 23 Oct 2002
Address: Hamilton, 3210 New Zealand
Address used since 30 Apr 2014
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