General information
Mccormick Transport Limited
Type: NZ Limited Company (Ltd)9429031900461
New Zealand Business Number
131520
Company Number
Registered
Company Status
Mccormick Transport Limited (issued a business number of 9429031900461) was incorporated on 12 Sep 1969. 2 addresses are currently in use by the company: 1465 Limehills Browns Road, Browns (type: registered, physical). Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, until 27 Nov 1995. Mccormick Transport Limited used other names, namely: Mccormick Transport Limited from 12 Sep 1969 to 22 Dec 2005. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Mcdowall Rural Services Limited (an entity) located at Browns, Winton postcode 9781. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1465 Limehills Browns Road, Browns | Registered & physical & service | 24 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent Campbell Mcdowall
Rd 1, Winton, 9781
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - current |
|
Gordon Fleming Mcdowall
Rd 1, Winton, 9781
Address used since 16 Oct 2009 |
Director | 01 Nov 2005 - 11 Jun 2018 |
|
Kent Campbell Mcdowall
Prebbleton, Prebbleton, 7604
Address used since 21 Feb 2011 |
Director | 01 Nov 2005 - 25 Jun 2014 |
|
Ross Douglas Jackson
Waverley, Invercargill, 9810
Address used since 08 May 2012 |
Director | 08 May 2012 - 19 Feb 2014 |
|
Jamie Alan Cross
Invercargill,
Address used since 01 Dec 2008 |
Director | 01 Nov 2005 - 30 Jun 2009 |
|
Warren James Lyttle
Ashburton,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 31 Mar 2009 |
|
Trevor Allen Mcdowell
Tinwald,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 31 Mar 2009 |
|
Ian Gordon Cawte
Ashburton,
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 31 Mar 2009 |
|
James Arthur Kerr
Tinwald, Ashburton,
Address used since 11 Jun 2004 |
Director | 06 Sep 1989 - 01 Nov 2005 |
|
Alan Campbell Mccormick
Tinwald,
Address used since 06 Sep 1989 |
Director | 06 Sep 1989 - 01 Nov 2005 |
|
George Stanley Brown
Rd 2, Ashburton,
Address used since 06 Sep 1989 |
Director | 06 Sep 1989 - 01 Nov 2005 |
|
Paul Wilson Graham Mccormick
Tinwald,
Address used since 09 Sep 1989 |
Director | 09 Sep 1989 - 01 Nov 2005 |
|
Yvonne Lily Mccormick
Tinwald,
Address used since 06 Sep 1989 |
Director | 06 Sep 1989 - 01 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Physical | 27 Nov 1995 - 27 Nov 1995 |
| 144 Tancred Street, Ashburton | Registered | 27 Nov 1995 - 24 Jul 2006 |
| Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton | Physical | 27 Nov 1995 - 24 Jul 2006 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
30 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall Rural Services Limited Shareholder NZBN: 9429037568610 Entity (NZ Limited Company) |
Browns Winton 9781 |
11 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Mccormick Limited Shareholder NZBN: 9429034423400 Company Number: 1731796 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
Mccormick, Paul Wilson Graham Individual |
Tinwald |
12 Sep 1969 - 30 Dec 2005 |
|
Mccormick, Alan Campbell Individual |
Tinwald |
12 Sep 1969 - 30 Dec 2005 |
|
Mccormick, Yvonne Lily Individual |
Tinwald |
12 Sep 1969 - 30 Dec 2005 |
|
Alan Mccormick Limited Shareholder NZBN: 9429031952620 Company Number: 126431 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
Cooney, Laurence Killoh Individual |
Ashburton |
12 Sep 1969 - 30 Dec 2005 |
|
Mccormick, Robyn Anne Individual |
Ashburton |
12 Sep 1969 - 30 Dec 2005 |
|
Paul Mccormick Limited Shareholder NZBN: 9429034423400 Company Number: 1731796 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
Trans Ash Investments Limited Shareholder NZBN: 9429033932378 Company Number: 1854180 Entity |
30 Oct 2006 - 30 Oct 2006 | |
|
Brown, George Stanley Individual |
Ashburton |
12 Sep 1969 - 30 Dec 2005 |
|
F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 Entity |
16 Feb 2006 - 11 Mar 2015 | |
|
Alan Mccormick Limited Shareholder NZBN: 9429031952620 Company Number: 126431 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 Entity |
16 Feb 2006 - 11 Mar 2015 | |
|
Trans Ash Investments Limited Shareholder NZBN: 9429033932378 Company Number: 1854180 Entity |
30 Oct 2006 - 30 Oct 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | F W Mcdowall Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156880 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mcdowall Rural Services Limited 1464 Limehills Browns Road |
|
Mcdowall Heavy Haulage Limited 1464 Limehills Browns Road |
|
Mcdowall Agricultural Services Limited 1464 Limehills Browns Road |
|
Celtic Tavern Limited 38 Mccaughan Street |
|
Discount Rv Parts Limited 784 Winton Hedgehope Highway |