General information

Modern Transport Engineers Limited

Type: NZ Limited Company (Ltd)
9429036342655
New Zealand Business Number
1237589
Company Number
Registered
Company Status
C239920 - Transport Equipment Mfg Nec
Industry classification codes with description

Modern Transport Engineers Limited (issued an NZBN of 9429036342655) was registered on 23 Oct 2002. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 08 May 2014. Modern Transport Engineers Limited used other aliases, namely: Modern Transport Engineers (2002) Limited from 23 Oct 2002 to 16 May 2017. 900 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.11 per cent of shares), namely:
Ratcliffe, Zane Robin (an individual) located at Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 33.22 per cent of all shares (299 shares); it includes
Ratcliffe, Colleen Lenare (an individual) - located at Hamilton,
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Ratcliffe, Robin Ronald (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (299 shares, 33.22%) belongs to 2 entities, namely:
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton (an entity),
Ratcliffe, Zane Robin, located at Hamilton (an individual). "Transport equipment mfg nec" (ANZSIC C239920) is the category the Australian Bureau of Statistics issued Modern Transport Engineers Limited. The Businesscheck database was last updated on 01 Feb 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 08 May 2014
Contact info
64 7 8494609
Phone (Phone)
mark@modtrans.co.nz
Email
www.modtrans.co.nz
Website
Directors
Name and Address Role Period
Michael Colin Ratcliffe
Beerescourt, Hamilton, 3200
Address used since 02 Apr 2018
Hamilton, 3284
Address used since 29 Apr 2016
Director 23 Oct 2002 - current
Robin Ronald Ratcliffe
Hamilton, 3200
Address used since 29 Apr 2016
Director 23 Oct 2002 - current
Zane Robin Ratcliffe
Hamilton, 3210
Address used since 30 Apr 2014
Director 23 Oct 2002 - current
Addresses
Previous address Type Period
C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 23 Oct 2002 - 08 May 2014
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ratcliffe, Zane Robin
Individual
Hamilton
3210
23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Ratcliffe, Colleen Lenare
Individual
Hamilton
23 Oct 2002 - current
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
23 Oct 2002 - current
Ratcliffe, Robin Ronald
Individual
Hamilton
23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
23 Oct 2002 - current
Ratcliffe, Zane Robin
Individual
Hamilton
3210
23 Oct 2002 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
23 Oct 2002 - current
Ratcliffe, Michael Colin
Individual
Hamilton
3200
23 Oct 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ratcliffe, Michael Colin
Individual
Hamilton
3200
23 Oct 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ratcliffe, Robin Ronald
Individual
Hamilton
23 Oct 2002 - current
Location
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