General information

Transport Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040082523
New Zealand Business Number
193543
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82500
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
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Ratcliffe, Robin Ronald
Individual
Hamilton
17 Aug 1973 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Ratcliffe, Colleen Lenare
Individual
Hamilton
17 Aug 1973 - current
Shares Allocation #4 Number of Shares: 142500
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

Historic shareholders

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
Location
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