C & M Transport Limited, a registered company, was launched on 08 Jun 1989. 9429039347473 is the business number it was issued. "Truck hire service - with driver" (business classification I461070) is how the company was categorised. This company has been managed by 2 directors: Brian James Mcphee - an active director whose contract started on 08 Jun 1989,
Peter John Calcinai - an inactive director whose contract started on 08 Jun 1989 and was terminated on 15 Apr 1994.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 37-144, Stokes Valley, Lower Hutt, 5141 (category: postal, office).
C & M Transport Limited had been using 720 High Street, Boulcott, Lower Hutt as their registered address up until 20 Sep 2017.
Former names used by the company, as we established at BizDb, included: from 20 Feb 1992 to 03 Aug 1995 they were named Calcinai & Mcphee Transport Limited, from 08 Jun 1989 to 20 Feb 1992 they were named Calcinai & Mcphee Transport Limited.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group includes 140000 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (30%).
Principal place of activity
346 Hebden Crescent, Kelson, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 720 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 18 Sep 2012 to 20 Sep 2017
Address #2: 720 High Street, Lower Hutt New Zealand
Registered & physical address used from 20 Jul 2005 to 18 Sep 2012
Address #3: 15 Tawhai Street, Stokes Valley
Registered & physical address used from 01 Jul 1997 to 20 Jul 2005
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140000 | |||
Individual | Mcphee, Brian James |
Kelson Lower Hutt 5010 New Zealand |
08 Jun 1989 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Mcphee, Deborah Lee |
Kelson Lower Hutt 5010 New Zealand |
08 Jun 1989 - |
Brian James Mcphee - Director
Appointment date: 08 Jun 1989
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 12 Sep 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 14 Sep 2015
Peter John Calcinai - Director (Inactive)
Appointment date: 08 Jun 1989
Termination date: 15 Apr 1994
Address: Stokes Valley,
Address used since 08 Jun 1989
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