Te Akau Transport Limited
Type: NZ Limited Company (Ltd)Te Akau Transport Limited (issued a business number of 9429039853318) was started on 15 Apr 1985. 2 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 42 Kouka Road, Beachlands, Auckland had been their registered address, until 08 Dec 2023. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Macdonald, Kenneth Bruce (an individual) located at Rd 1, Ngaruawahia postcode 3793,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Macdonald, Carol Ann (an individual) located at Rd 1, Ngaruawahia postcode 3793. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Macdonald, Kenneth Bruce (an individual) - located at Rd 1, Ngaruawahia. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Macdonald, Carol Ann, located at Rd 1, Ngaruawahia (an individual). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical | 29 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Bruce Macdonald
Rd 1, Ngaruawahia, 3793
Address used since 11 Mar 2015 |
Director | 15 Apr 1985 - current |
|
Mathew John Macdonald
Raglan, Raglan, 3225
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - current |
|
Joshua Paul Macdonald
Rd 1, Ngaruawahia, 3793
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - current |
|
Gilbert Bruce Macdonald
Raglan, Raglan, 3225
Address used since 19 Mar 2021
Tamahere Rd 3, Hamilton, 3283
Address used since 14 Mar 2017 |
Director | 15 Apr 1985 - 21 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 29 Mar 2021 - 08 Dec 2023 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 29 Mar 2021 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 23 Sep 2008 - 26 Feb 2014 |
| C/-keuglers Limited, 1/181 Great South Road, Takanini, Auckland | Registered & physical | 08 Nov 2005 - 23 Sep 2008 |
| K & P Bowker, 715 Te Rapa Road, Hamilton | Registered | 22 Oct 1992 - 08 Nov 2005 |
| Same As Registered Office | Physical | 19 Feb 1992 - 08 Nov 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kenneth Bruce Individual |
Rd 1 Ngaruawahia 3793 |
15 Apr 1985 - current |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
01 Apr 2008 - current |
|
Macdonald, Carol Ann Individual |
Rd 1 Ngaruawahia 3793 |
15 Apr 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kenneth Bruce Individual |
Rd 1 Ngaruawahia 3793 |
15 Apr 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Carol Ann Individual |
Rd 1 Ngaruawahia 3793 |
15 Apr 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Patricia M Individual |
Tamahere Rd 3 Hamilton 3283 |
15 Apr 1985 - 04 Feb 2019 |
|
Macdonald, Gilbert Bruce Individual |
Raglan Raglan 3225 |
15 Apr 1985 - 07 Oct 2021 |
|
Macdonald, Gilbert Bruce Individual |
Raglan Raglan 3225 |
15 Apr 1985 - 07 Oct 2021 |
|
Macdonald, Kenneth Bruce Individual |
Rd 1 Ngaruawahia 3793 |
01 Apr 2008 - 04 Feb 2019 |
|
Macdonald, Kenneth Bruce Individual |
Rd 1 Ngaruawahia 3793 |
01 Apr 2008 - 04 Feb 2019 |
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