General information
Macgyver Transport Limited
Type: NZ Limited Company (Ltd)9429038294778
New Zealand Business Number
814082
Company Number
Registered
Company Status
Macgyver Transport Limited (New Zealand Business Number 9429038294778) was launched on 05 Jul 1996. 2 addresses are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, until 29 Apr 2025. 32311 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 32311 shares (100% of shares), namely:
Jones, David Alexander (an individual) located at Rd 1, Waihi postcode 3681. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical | 04 May 2018 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 29 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Jones
Rd 1, Waihi, 3681
Address used since 16 Feb 2017 |
Director | 05 Jul 1996 - current |
|
Mary Dorothy Jones
Rd 1, Waihi, 3681
Address used since 15 Feb 2016 |
Director | 05 Jul 1996 - 25 May 2016 |
|
Laurence Wilson Jones
R D 1, Waihi,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 10 Jul 2013 |
|
Elaine Alexandra Jones
R D 1, Waihi,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 14 Feb 2005 |
|
Heather Jean Jones
R D 1, Waihi,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 14 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & service | 04 May 2018 - 29 Apr 2025 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 24 Feb 2005 - 04 May 2018 |
| Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha | Registered | 11 Apr 2000 - 24 Feb 2005 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 26 Feb 1998 - 11 Apr 2000 |
| Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha | Registered | 17 Feb 1997 - 26 Feb 1998 |
| Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha | Physical | 05 Jul 1996 - 05 Jul 1996 |
| Diprose-miller Limited, Chartered Accountant, 53-61 Whitaker Street, Te Aroha | Physical | 05 Jul 1996 - 24 Feb 2005 |
Financial Data
Financial info
32311
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32311
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Alexander Individual |
Rd 1 Waihi 3681 |
05 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Heather Jean Individual |
Waihi Waihi 3610 |
01 Mar 2004 - 13 Dec 2017 |
|
Jones, Laurence Wilson Individual |
R D 1 Waihi |
05 Jul 1996 - 14 Oct 2014 |
|
Jones, Richard Alexander Individual |
R D 1 Waihi |
05 Jul 1996 - 08 Mar 2022 |
|
Diprose, Keith Oliver Individual |
Te Aroha Te Aroha 3320 |
14 Oct 2014 - 14 Mar 2022 |
|
Diprose, Keith Oliver Individual |
Te Aroha Te Aroha 3320 |
14 Oct 2014 - 14 Mar 2022 |
|
Jones, Elaine Alexandra Individual |
Silverdale Auckland 0994 |
05 Jul 1996 - 08 Mar 2022 |
|
Jones, Mary Dorothy Individual |
Rd 1 Waihi 3681 |
05 Jul 1996 - 16 Feb 2022 |
|
Jones, Mary Dorothy Individual |
Rd 1 Waihi 3681 |
05 Jul 1996 - 16 Feb 2022 |
Location
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