General information
Majestic Transport Limited
Type: NZ Limited Company (Ltd)9429042428831
New Zealand Business Number
6034687
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Majestic Transport Limited (issued a New Zealand Business Number of 9429042428831) was incorporated on 27 Jun 2016. 5 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, delivery). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up to 16 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Castlerock Gp Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Majestic Transport Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & delivery & office | 07 Jul 2023 |
Contact info
64 09 3028514
Phone
admin@bancorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Kenny
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Derek Phillips
Remuera, Auckland, 1072
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Matthew Willacy
Meadowbank, Auckland, 1072
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Jonathon Joseph Dormer Steele
Mellons Bay, Auckland, 2014
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 25 Aug 2023 |
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 01 Nov 2017 |
|
Nigel Spratt
30 York Street, Parnell, Auckland, 1052
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 01 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Registered & physical | 27 Jun 2016 - 19 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Gp Limited Shareholder NZBN: 9429042428800 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
30 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
27 Jun 2016 - 30 Aug 2019 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
27 Jun 2016 - 30 Aug 2019 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
27 Jun 2016 - 30 Aug 2019 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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