General information

Macgyver Transport Limited

Type: NZ Limited Company (Ltd)
9429038294778
New Zealand Business Number
814082
Company Number
Registered
Company Status

Macgyver Transport Limited (New Zealand Business Number 9429038294778) was launched on 05 Jul 1996. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 04 May 2018. 32311 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 32311 shares (100% of shares), namely:
Jones, David Alexander (an individual) located at Rd 1, Waihi postcode 3681. Businesscheck's data was last updated on 05 Feb 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 04 May 2018
Directors
Name and Address Role Period
David Alexander Jones
Rd 1, Waihi, 3681
Address used since 16 Feb 2017
Director 05 Jul 1996 - current
Mary Dorothy Jones
Rd 1, Waihi, 3681
Address used since 15 Feb 2016
Director 05 Jul 1996 - 25 May 2016
Laurence Wilson Jones
R D 1, Waihi,
Address used since 05 Jul 1996
Director 05 Jul 1996 - 10 Jul 2013
Elaine Alexandra Jones
R D 1, Waihi,
Address used since 05 Jul 1996
Director 05 Jul 1996 - 14 Feb 2005
Heather Jean Jones
R D 1, Waihi,
Address used since 17 Nov 2003
Director 17 Nov 2003 - 14 Feb 2005
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 24 Feb 2005 - 04 May 2018
Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha Registered 11 Apr 2000 - 24 Feb 2005
Diprose Miller, 53-61 Whitaker Street, Te Aroha Registered 26 Feb 1998 - 11 Apr 2000
Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha Registered 17 Feb 1997 - 26 Feb 1998
Kelly Diprose-chartered Accountant, 53-61 Whitaker Street, Te Aroha Physical 05 Jul 1996 - 05 Jul 1996
Diprose-miller Limited, Chartered Accountant, 53-61 Whitaker Street, Te Aroha Physical 05 Jul 1996 - 24 Feb 2005
Financial Data
Financial info
32311
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32311
Shareholder Name Address Period
Jones, David Alexander
Individual
Rd 1
Waihi
3681
05 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Jones, Richard Alexander
Individual
R D 1
Waihi
05 Jul 1996 - 08 Mar 2022
Jones, Heather Jean
Individual
Waihi
Waihi
3610
01 Mar 2004 - 13 Dec 2017
Jones, Laurence Wilson
Individual
R D 1
Waihi
05 Jul 1996 - 14 Oct 2014
Diprose, Keith Oliver
Individual
Te Aroha
Te Aroha
3320
14 Oct 2014 - 14 Mar 2022
Diprose, Keith Oliver
Individual
Te Aroha
Te Aroha
3320
14 Oct 2014 - 14 Mar 2022
Jones, Elaine Alexandra
Individual
Silverdale
Auckland
0994
05 Jul 1996 - 08 Mar 2022
Jones, Mary Dorothy
Individual
Rd 1
Waihi
3681
05 Jul 1996 - 16 Feb 2022
Jones, Mary Dorothy
Individual
Rd 1
Waihi
3681
05 Jul 1996 - 16 Feb 2022
Location
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