Multi-Trans Limited was started on 30 Jun 1999 and issued an NZ business identifier of 9429037545604. The registered LTD company has been supervised by 4 directors: David Angus Brown - an active director whose contract started on 30 Jun 1999,
Malcolm John Templeton - an active director whose contract started on 30 Jun 1999,
Anthony Paul Brown - an active director whose contract started on 14 Nov 2006,
Douglas Frederick John Ward - an inactive director whose contract started on 05 May 2009 and was terminated on 30 May 2019.
As stated in our data (last updated on 18 Apr 2024), the company filed 1 address: 66 Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 28 Nov 2002, Multi-Trans Limited had been using 263 Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Templeton, Malcolm John (an individual) located at Papakura, Auckland.
The second group consists of 2 shareholders, holds 74.9 per cent shares (exactly 749 shares) and includes
Kevin Mcdonald Trustee Limited - located at 19-21 Como Street, Takapuna, Auckland,
Brown, David Angus - located at Papatoetoe, Auckland.
The third share allotment (249 shares, 24.9%) belongs to 3 entities, namely:
Kevin Mcdonald Trustee Limited, located at 19-21 Como Street, Takapuna, Auckland (an entity),
Templeton, Janet, located at Papakura, Auckland (an individual),
Templeton, Malcolm John, located at Papakura, Auckland (an individual).
Previous addresses
Address #1: 263 Ti Rakau Drive, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2002
Address #2: 263 Ti Rakau Drive, Pakuranga, Auckland
Physical address used from 30 Jun 1999 to 28 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Templeton, Malcolm John |
Papakura Auckland |
30 Jun 1999 - |
Shares Allocation #2 Number of Shares: 749 | |||
Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland |
21 Feb 2007 - |
Individual | Brown, David Angus |
Papatoetoe Auckland New Zealand |
30 Jun 1999 - |
Shares Allocation #3 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland |
21 Feb 2007 - |
Individual | Templeton, Janet |
Papakura Auckland |
30 Jun 1999 - |
Individual | Templeton, Malcolm John |
Papakura Auckland |
30 Jun 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brown, David Angus |
Papatoetoe Auckland New Zealand |
30 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
04 Nov 2003 - 09 Nov 2004 | |
Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
04 Nov 2003 - 27 Jun 2010 | |
Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
04 Nov 2003 - 27 Jun 2010 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
04 Nov 2003 - 09 Nov 2004 |
David Angus Brown - Director
Appointment date: 30 Jun 1999
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Nov 2003
Malcolm John Templeton - Director
Appointment date: 30 Jun 1999
Address: Papakura, Auckland, 2110 New Zealand
Address used since 30 Jun 1999
Anthony Paul Brown - Director
Appointment date: 14 Nov 2006
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 14 Nov 2006
Douglas Frederick John Ward - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 30 May 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 May 2009
Clifton Investment Properties Limited
14 Ryle Street
Bridge City Interiors & Construction Limited
14 Ryle Street
Gill And Gundry Concrete Construction Limited
14 Ryle Street
Tn Bedford Limited
14 Ryle Street
George & Friends Limited
9 Ryle Street
Mgc Investments Limited
7 Ryle Street