Multi-trans Limited
Type: NZ Limited Company (Ltd)Multi-Trans Limited (NZBN 9429037545604) was launched on 30 Jun 1999. 2 addresses are in use by the company: 14 Ryle St, Ponsonby, Auckland (type: registered, physical). 263 Ti Rakau Drive, Pakuranga, Auckland had been their registered address, until 28 Nov 2002. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Templeton, Malcolm John (an individual) located at Papakura, Auckland. In the second group, a total of 2 shareholders hold 74.9 per cent of all shares (exactly 749 shares); it includes
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland,
Brown, David Angus (an individual) - located at Papatoetoe, Auckland. Next there is the third group of shareholders, share allotment (249 shares, 24.9%) belongs to 3 entities, namely:
Kevin Mcdonald Trustee Limited, located at 19-21 Como Street, Takapuna, Auckland (an entity),
Templeton, Janet, located at Papakura, Auckland (an individual),
Templeton, Malcolm John, located at Papakura, Auckland (an individual). Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Ryle St, Ponsonby, Auckland | Registered & physical & service | 28 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
David Angus Brown
Papatoetoe, Auckland, 2025
Address used since 06 Nov 2003 |
Director | 30 Jun 1999 - current |
|
Malcolm John Templeton
Papakura, Auckland, 2110
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - current |
|
Anthony Paul Brown
Papatoetoe, Auckland, 2025
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - current |
|
Douglas Frederick John Ward
Ellerslie, Auckland, 1051
Address used since 05 May 2009 |
Director | 05 May 2009 - 30 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 263 Ti Rakau Drive, Pakuranga, Auckland | Registered | 12 Apr 2000 - 28 Nov 2002 |
| 263 Ti Rakau Drive, Pakuranga, Auckland | Physical | 30 Jun 1999 - 28 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton, Malcolm John Individual |
Papakura Auckland |
30 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
21 Feb 2007 - current |
|
Brown, David Angus Individual |
Papatoetoe Auckland |
30 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
21 Feb 2007 - current |
|
Templeton, Janet Individual |
Papakura Auckland |
30 Jun 1999 - current |
|
Templeton, Malcolm John Individual |
Papakura Auckland |
30 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Angus Individual |
Papatoetoe Auckland |
30 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Nov 2003 - 09 Nov 2004 | |
|
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
04 Nov 2003 - 27 Jun 2010 | |
|
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
04 Nov 2003 - 27 Jun 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Nov 2003 - 09 Nov 2004 |
 |
Clifton Investment Properties Limited 14 Ryle Street |
|
Bridge City Interiors & Construction Limited 14 Ryle Street |
|
Gill And Gundry Concrete Construction Limited 14 Ryle Street |
|
Tn Bedford Limited 14 Ryle Street |
|
George & Friends Limited 9 Ryle Street |
|
Mgc Investments Limited 7 Ryle Street |