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Modern Transport Engineers Limited

Type: NZ Limited Company (Ltd)
9429036342655
NZBN
1237589
Company Number
Registered
Company Status
C239920
Industry classification code
Transport Equipment Mfg Nec
Industry classification description
Current address
Kpmg, Level 10
Kpmg Centre
85 Alexandra Street, Hamilton 3204
New Zealand
Registered & physical & service address used since 08 May 2014

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.

Addresses

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

Contact info
64 7 8494609
31 Oct 2018 Phone
mark@modtrans.co.nz
31 Oct 2018 Email
www.modtrans.co.nz
31 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ratcliffe, Zane Robin Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Ratcliffe, Colleen Lenare Hamilton
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Ratcliffe, Robin Ronald Hamilton
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
Individual Ratcliffe, Zane Robin Hamilton
3210
New Zealand
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
Individual Ratcliffe, Michael Colin Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ratcliffe, Michael Colin Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ratcliffe, Robin Ronald Hamilton

New Zealand
Directors

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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Alderman Drive Food Warehouse Limited
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Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street

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