General information

Transport & General Engineering Co Limited

Type: NZ Limited Company (Ltd)

9429040137230

New Zealand Business Number

180202

Company Number

Registered

Company Status

Transport & General Engineering Co Limited (issued an NZ business number of 9429040137230) was incorporated on 16 Apr 1957. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 13 Mar 2020. 360000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 54000 shares (15% of shares), namely:
Crawford, Michael (an individual) located at Hamilton East, Hamilton postcode 3216,
Jamieson, Michelle (an individual) located at Rd 8, Hamilton postcode 3288,
Jamieson, Craig Ian (an individual) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 2 shareholders hold 15% of all shares (exactly 54000 shares); it includes
Crawford, Michael (an individual) - located at Hamilton East, Hamilton,
Cornes, Greg (an individual) - located at Rd 2, Ohaupo. The third group of shareholders, share allocation (31990 shares, 8.89%) belongs to 3 entities, namely:
Crawford, Michael, located at Hamilton East, Hamilton (an individual),
Stevenson, Ruth, located at Te Rapa, Hamilton (an individual),
Stevenson, Ian Martin, located at Te Rapa, Hamilton (an individual). Businesscheck's data was updated on 10 Apr 2024.

Current address	Type	Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216	Registered & physical & service	13 Mar 2020

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Ian Martin Stevenson Te Rapa, Hamilton, 3200 Address used since 12 Nov 2021 Chartwell, Hamilton, 3210 Address used since 25 Feb 2010	Director	08 Oct 1985 - current
Michael John Stevenson Rd 4, Hamilton, 3284 Address used since 05 Feb 2014	Director	06 Nov 1995 - current
Craig Ian Jamieson Rd 8, Hamilton, 3288 Address used since 23 Feb 2023 Rd 8, Hamilton, 3288 Address used since 12 Jun 2018 Hamilton, 3288 Address used since 20 Sep 2016	Director	20 Sep 2016 - current
Greg Cornes Rd 2, Ohaupo, 3882 Address used since 12 Jun 2018 Hamilton East, Hamilton, 3216 Address used since 20 Sep 2016 St Andrews, Hamilton, 3200 Address used since 14 Jun 2017	Director	20 Sep 2016 - current
Charles William Box Pukete, Hamilton, 3200 Address used since 25 Feb 2010	Director	08 Oct 1985 - 01 Apr 2011

Addresses

Previous address	Type	Period
24 Anzac Parade, Hamilton East, Hamilton, 3216	Registered & physical	25 Feb 2016 - 13 Mar 2020
24 Bridge Street, Hamilton East, Hamilton, 3216	Registered & physical	20 May 2009 - 25 Feb 2016
Deloitte, Fonterra House, 80 London St, Hamilton	Physical & registered	04 Mar 2004 - 20 May 2009
5th Level,, Beattie Rickman Centre, Cnr, Bryce And Anglesea Streets,, Hamilton.	Registered	31 Oct 2001 - 04 Mar 2004
5th Level,, Touche Ross Centre,, Cnr, Bryce & Anglesea Streets,, Hamilton.	Registered	22 Apr 1994 - 31 Oct 2001
-	Physical	17 Feb 1992 - 17 Feb 1992
Same As Registered Office	Physical	17 Feb 1992 - 04 Mar 2004

Financial Data

Financial info

360000

Total number of Shares

February

Annual return filing month

15 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 54000

Shareholder Name	Address	Period
Crawford, Michael Individual	Hamilton East Hamilton 3216	01 Mar 2006 - current
Jamieson, Michelle Individual	Rd 8 Hamilton 3288	19 Jun 2023 - current
Jamieson, Craig Ian Individual	Rd 8 Hamilton 3288	16 Oct 2006 - current

Shares Allocation #2 Number of Shares: 54000

Shareholder Name	Address	Period
Crawford, Michael Individual	Hamilton East Hamilton 3216	01 Mar 2006 - current
Cornes, Greg Individual	Rd 2 Ohaupo 3882	01 Mar 2006 - current

Shares Allocation #3 Number of Shares: 31990

Shareholder Name	Address	Period
Crawford, Michael Individual	Hamilton East Hamilton 3216	01 Mar 2006 - current
Stevenson, Ruth Individual	Te Rapa Hamilton 3200	01 Mar 2006 - current
Stevenson, Ian Martin Individual	Te Rapa Hamilton 3200	01 Mar 2006 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Stevenson, Wendy Individual	Rd 4 Hamilton 3284	01 Mar 2006 - current

Shares Allocation #5 Number of Shares: 219980

Shareholder Name	Address	Period
Crawford, Michael Individual	Hamilton East Hamilton 3216	01 Mar 2006 - current
Stevenson, Michael John Individual	Rd 4 Hamilton 3284	16 Apr 1957 - current
Stevenson, Wendy Individual	Rd 4 Hamilton 3284	01 Mar 2006 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Stevenson, Ian Martin Individual	Te Rapa Hamilton 3200	16 Apr 1957 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Stevenson, Michael John Individual	Rd 4 Hamilton 3284	16 Apr 1957 - current

Historic shareholders

Shareholder Name	Address	Period
Box, Charles William Individual	Hamilton	16 Apr 1957 - 01 Jul 2011
Box, Beth Individual	Hamilton	01 Mar 2006 - 01 Jul 2011
Naylor, Graham Individual	Hamilton East Hamilton 3216	01 Mar 2006 - 29 Jul 2013

Location

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