Transport Manufacturing Limited (issued a New Zealand Business Number of 9429040082523) was incorporated on 17 Aug 1973. 2 addresses are in use by the company: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton had been their physical address, up until 23 Mar 2002. Transport Manufacturing Limited used other aliases, namely: Modern Transport Engineers Limited from 17 Aug 1973 to 23 Oct 2002. 250000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 82500 shares (33% of shares), namely:
J W Trustees (Ratcliffe) Limited (an other) located at Whitiora, Hamilton postcode 3200,
Ratcliffe, Colleen Lenare (an individual) located at Hamilton,
Ratcliffe, Robin Ronald (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 12500 shares); it includes
Ratcliffe, Robin Ronald (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (12500 shares, 5%) belongs to 1 entity, namely:
Ratcliffe, Colleen Lenare, located at Hamilton (an individual). Businesscheck's data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 23 Mar 2002 |
Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & service | 23 Mar 2002 |
Name and Address | Role | Period |
---|---|---|
Colleen Lenare Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 01 Mar 2020
Hamilton, 3200
Address used since 05 Apr 2016 |
Director | 19 Jun 1990 - current |
Robin Ronald Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 01 Mar 2020
Hamilton, Hamilton, 3200
Address used since 05 Apr 2016 |
Director | 19 Jun 1990 - current |
Zane Robin Ratcliffe
Hamilton, 3210
Address used since 31 Mar 2007 |
Director | 24 Mar 1999 - 05 Apr 2016 |
Michael Collin Ratcliffe
Hamilton, 3200
Address used since 31 Mar 2007 |
Director | 24 Mar 1999 - 05 Apr 2016 |
Previous address | Type | Period |
---|---|---|
Modern Transport Group, Cnr Tasman & Foreman Roads, Te Rapa, Hamilton | Physical | 23 Oct 2001 - 23 Mar 2002 |
Flyger & Associates, 12 Alma Street, Hamilton | Physical | 23 Oct 2001 - 23 Oct 2001 |
Flyger & Associates, 12 Alma Street, Hamilton | Registered | 23 Oct 2001 - 23 Mar 2002 |
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 May 1997 - 23 Oct 2001 |
Tranzequity House,, Cnr Princes And Harwood Streets,, Hamilton. | Registered | 20 May 1996 - 15 May 1997 |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees (ratcliffe) Limited Other (Other) |
Whitiora Hamilton 3200 |
14 Sep 2021 - current |
Ratcliffe, Colleen Lenare Individual |
Hamilton |
17 Aug 1973 - current |
Ratcliffe, Robin Ronald Individual |
Hamilton |
17 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Robin Ronald Individual |
Hamilton |
17 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Colleen Lenare Individual |
Hamilton |
17 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Ratcliffe, Robin Ronald Individual |
Hamilton |
09 Jul 2004 - current |
J W Trustees Limited Other (Other) |
Whitiora Hamilton 3200 |
14 Sep 2021 - current |
Ratcliffe, Colleen Lenare Individual |
Hamilton |
17 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Jonathan Russell Goodall Individual |
Raglan |
17 Aug 1973 - 14 Sep 2021 |
Flyger, Mark Alexander Individual |
Hamilton |
17 Aug 1973 - 09 Jul 2004 |
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
09 Jul 2004 - 14 Sep 2021 |
J W Trustees (ratcliffe) Limited Other |
14 Sep 2021 - 14 Sep 2021 | |
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
Corner Boundary Road And Victoria Street Hamilton |
09 Jul 2004 - 14 Sep 2021 |
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