General information

Mcdcp Transport Limited

Type: NZ Limited Company (Ltd)
9429035042464
New Zealand Business Number
1585185
Company Number
Registered
Company Status

Mcdcp Transport Limited (issued a New Zealand Business Number of 9429035042464) was launched on 06 Dec 2004. 2 addresses are in use by the company: Flat 5, 32 Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, physical). 42 Corunna Road, Milford, Auckland had been their registered address, up to 26 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Mcelwee, Clive David (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Sangburarat, Praphaphorn (a director) - located at St Heliers, Auckland. Our information was last updated on 26 Mar 2024.

Current address Type Used since
Flat 5, 32 Tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical & service 26 Oct 2021
Directors
Name and Address Role Period
Praphaphorn Sangburarat
St Heliers, Auckland, 1071
Address used since 20 Nov 2016
Director 06 Dec 2004 - current
Clive David Mcelwee
St Heliers, Auckland, 1071
Address used since 20 Nov 2016
Director 06 Dec 2004 - current
Prapha Mcelwee
St Heliers, Auckland, 1071
Address used since 20 Nov 2016
Director 06 Dec 2004 - current
Addresses
Previous address Type Period
42 Corunna Road, Milford, Auckland, 0620 Registered & physical 12 Oct 2011 - 26 Oct 2021
42 Corunna Road, Milford, North Shore City, 0620 Physical 09 Nov 2010 - 12 Oct 2011
42 Corunna Road, Milford, North Shore City 0620 Registered 05 Nov 2009 - 12 Oct 2011
42 Corunna Raod, Milford, North Shore City 0620 Physical 05 Nov 2009 - 09 Nov 2010
34a Stanley Avenue, Milford, North Shore City Physical 11 Sep 2006 - 05 Nov 2009
34a Stanley Avenue, Milford, North Shore City 0620 Registered 11 Sep 2006 - 05 Nov 2009
32 Velma Road, Glenfield, Auckland Physical & registered 06 Dec 2004 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mcelwee, Clive David
Individual
St Heliers
Auckland
1071
06 Dec 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sangburarat, Praphaphorn
Director
St Heliers
Auckland
1071
22 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcelwee, Prapha
Individual
St Heliers
Auckland
1071
06 Dec 2004 - 22 Aug 2018
Location
Companies nearby