General information

Mcnab Transport Limited

Type: NZ Limited Company (Ltd)
9429032382013
New Zealand Business Number
2212214
Company Number
Registered
Company Status

Mcnab Transport Limited (issued an NZ business identifier of 9429032382013) was incorporated on 25 Feb 2009. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up to 22 Apr 2020. Mcnab Transport Limited used other names, namely: Hilbre Investments No 27 Limited from 25 Feb 2009 to 25 Feb 2009. 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100% of shares), namely:
Agnew, Bernadine Cecelia (an other) located at Mataura, Mataura postcode 9712,
Agnew, Roy Alexander (an individual) located at Mataura, Mataura postcode 9712. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 22 Apr 2020
Directors
Name and Address Role Period
Roy Alexander Agnew
Otamita, Gore, 9777
Address used since 26 Apr 2016
Mataura, Mataura, 9712
Address used since 18 Apr 2018
Director 25 Feb 2009 - current
Bernadine Cecelia Agnew
Otamita, Gore, 9777
Address used since 26 Apr 2016
Mataura, Mataura, 9712
Address used since 18 Apr 2018
Director 11 May 2009 - current
Peter Robert Stevenson
Rd 6, Gore, 9776
Address used since 08 May 2010
Director 26 Feb 2009 - 20 Oct 2011
Peter John Carnahan
Invercargill, 9810
Address used since 26 Feb 2009
Director 26 Feb 2009 - 20 Oct 2011
Rhonda Marie Reid
Gore,
Address used since 25 Feb 2009
Director 25 Feb 2009 - 26 Feb 2009
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical 28 Apr 2015 - 22 Apr 2020
173 Spey Street, Invercargill, 9810 Registered 29 Apr 2014 - 22 Apr 2020
173 Spey Street, Invercargill, 9810 Physical 16 May 2013 - 28 Apr 2015
173 Spey Street, Invercargill, 9810 Registered 16 May 2013 - 29 Apr 2014
15 Mersey Street, Gore, 9710 Physical & registered 28 May 2012 - 16 May 2013
Level 2 The Station, 44 Camp Street, Queenstown Registered & physical 14 May 2010 - 28 May 2012
Harrex Group Limited, 24 Main Street, Gore Physical & registered 25 Feb 2009 - 14 May 2010
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Agnew, Bernadine Cecelia
Other (Other)
Mataura
Mataura
9712
30 Mar 2009 - current
Agnew, Roy Alexander
Individual
Mataura
Mataura
9712
30 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Reid, Rhonda Marie
Individual
Gore
25 Feb 2009 - 27 Jun 2010
Reid, Rhonda Marie
Individual
Gore
26 Mar 2009 - 26 Mar 2009
P K Stevenson Limited
Shareholder NZBN: 9429032622010
Company Number: 2160213
Entity
26 Mar 2009 - 31 Oct 2011
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Company Number: 274579
Entity
26 Mar 2009 - 31 Oct 2011
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Company Number: 274579
Entity
26 Mar 2009 - 31 Oct 2011
P K Stevenson Limited
Shareholder NZBN: 9429032622010
Company Number: 2160213
Entity
26 Mar 2009 - 31 Oct 2011
Location
Companies nearby