Transport Manufacturing Limited

Transport Manufacturing Limited was started on 17 Aug 1973 and issued an NZBN of 9429040082523. The registered LTD company has been managed by 4 directors: Colleen Lenare Ratcliffe - an active director whose contract began on 19 Jun 1990,
Robin Ronald Ratcliffe - an active director whose contract began on 19 Jun 1990,
Zane Robin Ratcliffe - an inactive director whose contract began on 24 Mar 1999 and was terminated on 05 Apr 2016,
Michael Collin Ratcliffe - an inactive director whose contract began on 24 Mar 1999 and was terminated on 05 Apr 2016.
As stated in BizDb's information (last updated on 24 May 2025), the company uses 2 addresses: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (registered address),
Kpmg, Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (physical address),
Kpmg, Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (service address).
Until 23 Mar 2002, Transport Manufacturing Limited had been using Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton as their physical address.
BizDb identified former names used by the company: from 17 Aug 1973 to 23 Oct 2002 they were called Modern Transport Engineers Limited.
A total of 250000 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 82500 shares are held by 3 entities, namely:
J W Trustees (Ratcliffe) Limited (an other) located at Whitiora, Hamilton postcode 3200,
Ratcliffe, Colleen Lenare (an individual) located at Hamilton,
Ratcliffe, Robin Ronald (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 5% shares (exactly 12500 shares) and includes
Ratcliffe, Robin Ronald - located at Hamilton.
The next share allotment (12500 shares, 5%) belongs to 1 entity, namely:
Ratcliffe, Colleen Lenare, located at Hamilton (an individual).

Previous addresses

Address #1: Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton

Physical address used from 23 Oct 2001 to 23 Mar 2002

Address #2: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address #3: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 23 Oct 2001 to 23 Mar 2002

Address #4: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 15 May 1997 to 23 Oct 2001

Address #5: Tranzequity House,, Cnr Princes And Harwood Streets,, Hamilton.

Registered address used from 20 May 1996 to 15 May 1997

Previous Shareholders

Colleen Lenare Ratcliffe - Director

Appointment date: 19 Jun 1990

Robin Ronald Ratcliffe - Director

Appointment date: 19 Jun 1990

Zane Robin Ratcliffe - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 05 Apr 2016

Michael Collin Ratcliffe - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 05 Apr 2016