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Macgyver Transport Limited

Type: NZ Limited Company (Ltd)
9429038294778
NZBN
814082
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 04 May 2018

Macgyver Transport Limited, a registered company, was registered on 05 Jul 1996. 9429038294778 is the number it was issued. The company has been managed by 5 directors: David Alexander Jones - an active director whose contract began on 05 Jul 1996,
Mary Dorothy Jones - an inactive director whose contract began on 05 Jul 1996 and was terminated on 25 May 2016,
Laurence Wilson Jones - an inactive director whose contract began on 05 Jul 1996 and was terminated on 10 Jul 2013,
Elaine Alexandra Jones - an inactive director whose contract began on 05 Jul 1996 and was terminated on 14 Feb 2005,
Heather Jean Jones - an inactive director whose contract began on 17 Nov 2003 and was terminated on 14 Feb 2005.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Macgyver Transport Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 04 May 2018.
One entity controls all company shares (exactly 32311 shares) - Jones, David Alexander - located at 3320, Rd 1, Waihi.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 24 Feb 2005 to 04 May 2018

Address: Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha

Registered address used from 11 Apr 2000 to 24 Feb 2005

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 26 Feb 1998 to 11 Apr 2000

Address: Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha

Registered address used from 17 Feb 1997 to 26 Feb 1998

Address: Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha

Physical address used from 05 Jul 1996 to 05 Jul 1996

Address: Diprose-miller Limited, Chartered Accountant, 53-61 Whitaker Street, Te Aroha

Physical address used from 05 Jul 1996 to 24 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 32311

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32311
Individual Jones, David Alexander Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Richard Alexander R D 1
Waihi

New Zealand
Individual Jones, Heather Jean Waihi
Waihi
3610
New Zealand
Individual Jones, Laurence Wilson R D 1
Waihi
Individual Diprose, Keith Oliver Te Aroha
Te Aroha
3320
New Zealand
Individual Diprose, Keith Oliver Te Aroha
Te Aroha
3320
New Zealand
Individual Jones, Elaine Alexandra Silverdale
Auckland
0994
New Zealand
Individual Jones, Mary Dorothy Rd 1
Waihi
3681
New Zealand
Individual Jones, Mary Dorothy Rd 1
Waihi
3681
New Zealand
Directors

David Alexander Jones - Director

Appointment date: 05 Jul 1996

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 16 Feb 2017


Mary Dorothy Jones - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 25 May 2016

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 15 Feb 2016


Laurence Wilson Jones - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 10 Jul 2013

Address: R D 1, Waihi,

Address used since 05 Jul 1996


Elaine Alexandra Jones - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 14 Feb 2005

Address: R D 1, Waihi,

Address used since 05 Jul 1996


Heather Jean Jones - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 14 Feb 2005

Address: R D 1, Waihi,

Address used since 17 Nov 2003

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