Majestic Transport Limited was incorporated on 27 Jun 2016 and issued an NZ business number of 9429042428831. The registered LTD company has been run by 6 directors: John Michael Kenny - an active director whose contract started on 01 Nov 2017,
Derek Phillips - an active director whose contract started on 01 Nov 2017,
Matthew Willacy - an active director whose contract started on 26 Sep 2023,
Jonathon Joseph Dormer Steele - an inactive director whose contract started on 01 Nov 2017 and was terminated on 25 Aug 2023,
Craig Bernard Brownie - an inactive director whose contract started on 27 Jun 2016 and was terminated on 01 Nov 2017.
As stated in our database (last updated on 20 Apr 2024), this company filed 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (types include: postal, delivery).
Up until 16 Sep 2020, Majestic Transport Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Castlerock Gp Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Majestic Transport Limited has been categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Castlerock Gp Limited Shareholder NZBN: 9429042428800 |
Auckland Cbd Auckland 1010 New Zealand |
30 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
27 Jun 2016 - 30 Aug 2019 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
27 Jun 2016 - 30 Aug 2019 | |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City 1010 New Zealand |
27 Jun 2016 - 30 Aug 2019 |
Ultimate Holding Company
John Michael Kenny - Director
Appointment date: 01 Nov 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Nov 2017
Derek Phillips - Director
Appointment date: 01 Nov 2017
Address: Remuera, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Matthew Willacy - Director
Appointment date: 26 Sep 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Sep 2023
Jonathon Joseph Dormer Steele - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 25 Aug 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2017
Craig Bernard Brownie - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 01 Nov 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2016
Nigel Spratt - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 01 Nov 2017
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 27 Jun 2016
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