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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 32311 | |||
Individual | Jones, David Alexander |
Rd 1 Waihi 3681 New Zealand |
05 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Richard Alexander |
R D 1 Waihi New Zealand |
05 Jul 1996 - 08 Mar 2022 |
Individual | Jones, Heather Jean |
Waihi Waihi 3610 New Zealand |
01 Mar 2004 - 13 Dec 2017 |
Individual | Jones, Laurence Wilson |
R D 1 Waihi |
05 Jul 1996 - 14 Oct 2014 |
Individual | Diprose, Keith Oliver |
Te Aroha Te Aroha 3320 New Zealand |
14 Oct 2014 - 14 Mar 2022 |
Individual | Diprose, Keith Oliver |
Te Aroha Te Aroha 3320 New Zealand |
14 Oct 2014 - 14 Mar 2022 |
Individual | Jones, Elaine Alexandra |
Silverdale Auckland 0994 New Zealand |
05 Jul 1996 - 08 Mar 2022 |
Individual | Jones, Mary Dorothy |
Rd 1 Waihi 3681 New Zealand |
05 Jul 1996 - 16 Feb 2022 |
Individual | Jones, Mary Dorothy |
Rd 1 Waihi 3681 New Zealand |
05 Jul 1996 - 16 Feb 2022 |
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
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street