General information
Tracmap Holdings Limited
Type: NZ Limited Company (Ltd)9429031539630
New Zealand Business Number
2484830
Company Number
Registered
Company Status
Tracmap Holdings Limited (issued an NZ business identifier of 9429031539630) was started on 08 Jun 2010. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13, Otago House, 481 Moray Place, Dunedin had been their physical address, up until 10 Dec 2018. 627077950 shares are allocated to 35 shareholders who belong to 23 shareholder groups. The first group contains 1 entity and holds 22469382 shares (3.58 per cent of shares), namely:
Paragon Investments Limited (an entity) located at Rd 14, Kahuranaki postcode 4295. When considering the second group, a total of 1 shareholder holds 0.21 per cent of all shares (exactly 1345692 shares); it includes
Pomeroy, Ann (an individual) - located at Roseneath, Wellington. Next there is the third group of shareholders, share allotment (672846 shares, 0.11%) belongs to 1 entity, namely:
Cox, Jane, located at The Cove, Dunedin, Otago (an individual). Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 10 Dec 2018 |
Contact info
www.tabula.live
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Kieran James O'hagan
Rd 1, Ashburton, 7771
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Michael Jeffery Whittaker
Rd 14, Kahuranaki, 4295
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Nicholas John Thornton
Poukawa, Hawke's Bay, 4130
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Ian Rutherford Mcpherson
Maori Hill, Dunedin, 9010
Address used since 26 Nov 2014
Rd 1, Arrowtown, 9371
Address used since 01 Oct 2018 |
Director | 08 Jun 2010 - 29 May 2020 |
|
Colin Donald Allan Brown
Mosgiel, Mosgiel, 9024
Address used since 26 Nov 2014 |
Director | 08 Jun 2010 - 29 May 2020 |
|
Christopher John Dennison
Oamaru, 0000
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 29 May 2020 |
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 29 May 2020 |
|
Nathan Craig Mills
Rd 4, Timaru, 7974
Address used since 29 May 2019 |
Director | 29 May 2019 - 29 May 2020 |
|
Kieran O'hagan
Rd 1, Ashburton, 7771
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 29 May 2020 |
|
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 29 May 2019 |
Director | 29 May 2019 - 22 Aug 2019 |
|
Garry Charles Haskett
Rd 6, Ashburton, 7776
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 29 May 2019 |
|
John Paterson Garden
Millers Flat, Rd 2, Roxburgh, 9572
Address used since 14 Sep 2015 |
Director | 08 Jun 2010 - 23 Feb 2017 |
|
Gerald William Harrex
East Taieri, Mosgiel, 9024
Address used since 26 Nov 2014 |
Director | 08 Jun 2010 - 04 Nov 2016 |
|
Robert Adam Burnside
Mosgiel, Mosgiel, 9024
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 04 Nov 2016 |
|
Alan Evan Mcconnon
Belleknowes, Dunedin, 9011
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 29 Oct 2015 |
|
Peter Ross Crow
Whitby, Wellington, 5024,
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 31 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 10 Nov 2011 - 10 Dec 2018 |
| C/-deloitte, 13th Floor Otago House, 481 Moray Place, Dunedin | Registered & physical | 15 Jun 2010 - 10 Nov 2011 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 08 Jun 2010 - 15 Jun 2010 |
Financial Data
Financial info
627077950
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22469382
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Entity (NZ Limited Company) |
Rd 14 Kahuranaki 4295 |
06 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1345692
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomeroy, Ann Individual |
Roseneath Wellington 6011 |
28 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 672846
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Jane Individual |
The Cove Dunedin Otago 9077 |
28 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 1392273
| Shareholder Name | Address | Period |
|---|---|---|
|
Elza Investments Limited Shareholder NZBN: 9429030861909 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 4329233
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin Otago 9010 |
13 May 2021 - current |
|
Crush, Samuel Richard Individual |
Opoho Dunedin Otago 9010 |
13 May 2021 - current |
|
Harrex, Gerald William Individual |
East Taieri Otago 9024 |
13 May 2021 - current |
Shares Allocation #6 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnside, Robert Adam Individual |
Mosgiel Otago 9024 |
21 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 146264381
| Shareholder Name | Address | Period |
|---|---|---|
|
White Star Holdings Limited Shareholder NZBN: 9429050882335 Entity (NZ Limited Company) |
Rd 14 Kahuranaki 4295 |
03 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 431774436
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpe Tmh Limited Partnership Other (Other) |
Christchurch Central City Christchurch Canterbury 8013 |
05 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 363642
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Jun 2022 - current |
|
Wong, Sau Ming Individual |
Mosgiel Otago 9024 |
13 May 2021 - current |
|
Wong, Hector Individual |
Mosgiel Otago 9024 |
13 May 2021 - current |
Shares Allocation #10 Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Entity (NZ Limited Company) |
Saint Kilda Dunedin 9012 |
04 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 954
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Colin Donald Allan Individual |
Mosgiel Otago 9024 |
13 May 2021 - current |
Shares Allocation #12 Number of Shares: 104006
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Robyn Pauline Individual |
Spreydon Christchurch Canterbury 8024 |
13 May 2021 - current |
|
Galloway, Lynette Mary Individual |
Spreydon Christchurch Canterbury 8024 |
13 May 2021 - current |
|
Chilton, Juliet Rose Individual |
Spreydon Christchurch Canterbury 8024 |
13 May 2021 - current |
Shares Allocation #13 Number of Shares: 248097
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Neil Individual |
Whitby Porirua Wellington 5024 |
13 May 2021 - current |
|
Mill, Lynette Anne Individual |
Thames Waikato 3500 |
13 May 2021 - current |
|
Clayton, Chenlyn Individual |
Whitby Porirua Wellington 5024 |
13 May 2021 - current |
Shares Allocation #14 Number of Shares: 5596384
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nola Individual |
Mosgiel Otago 9024 |
13 May 2021 - current |
|
Brown, Colin Donald Allan Individual |
Mosgiel Otago 9024 |
13 May 2021 - current |
|
Stevely, Anthony Allen Duncan Individual |
Saint Clair Dunedin Otago 9012 |
13 May 2021 - current |
Shares Allocation #15 Number of Shares: 49619
| Shareholder Name | Address | Period |
|---|---|---|
|
Feet Up Retirement Scheme Trustee Limited Other (Other) |
Te Aro Wellington 6011 |
13 May 2021 - current |
Shares Allocation #16 Number of Shares: 49619
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchid Eight Limited Shareholder NZBN: 9429031715904 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
31 Aug 2016 - current |
Shares Allocation #17 Number of Shares: 502118
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Grant Individual |
Mosgiel Otago 9024 |
13 May 2021 - current |
Shares Allocation #18 Number of Shares: 954
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Ian Rutherford Individual |
Maori Hill Dunedin Otago 9010 |
13 May 2021 - current |
Shares Allocation #19 Number of Shares: 961538
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Wong & Son Limited Shareholder NZBN: 9429040302591 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Jun 2022 - current |
Shares Allocation #20 Number of Shares: 288462
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, John Stewart Individual |
Saint Lucia Queensland 4067 |
13 May 2021 - current |
Shares Allocation #21 Number of Shares: 248097
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, Robyn Lynette Individual |
Whitby Porirua Wellington 5024 |
13 May 2021 - current |
|
Crow, Peter Ross Individual |
Whitby Porirua Wellington 5024 |
13 May 2021 - current |
Shares Allocation #22 Number of Shares: 615263
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferson, John Individual |
Hinds Canterbury 7773 |
13 May 2021 - current |
|
Jefferson, Rachael Individual |
Hinds Canterbury 7773 |
13 May 2021 - current |
Shares Allocation #23 Number of Shares: 954
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Gerald William Individual |
East Taieri Otago 9024 |
13 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnside, Robert Adam Individual |
Mosgiel Otago 9024 |
13 May 2021 - 21 Nov 2023 |
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin |
08 Jun 2010 - 13 May 2021 |
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin |
08 Jun 2010 - 13 May 2021 |
|
Burnside, Robert Adam Individual |
Mosgiel Mosgiel 9024 |
17 Dec 2014 - 13 May 2021 |
|
G Cochrane & Co Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Company Number: 1643602 Entity |
St Clair Dunedin 9012 |
08 Jun 2010 - 02 Jun 2022 |
|
Chilton, Juliet Rose Individual |
Barrington Christchurch 8024 |
02 Jul 2012 - 13 May 2021 |
|
Feet Up Retirement Scheme Trustee Limited Shareholder NZBN: 9429032414127 Company Number: 2205024 Entity |
50 Manners Street Wellington 6011 |
08 Jun 2010 - 13 May 2021 |
|
Hewitt, Angus Robert Atkinson Individual |
Wanaka Wanaka 9305 |
20 Jul 2020 - 13 May 2021 |
|
Gpe Tmh Limited Partnership Other |
Christchurch Central City Christchurch Canterbury 8013 |
15 Jul 2022 - 05 Dec 2023 |
|
Gpe Tmh Limited Partnership Other |
Christchurch Central City Christchurch Canterbury 8013 |
15 Jul 2022 - 05 Dec 2023 |
|
Burnside, Robert Adam Individual |
Mosgiel Otago 9024 |
13 May 2021 - 21 Nov 2023 |
|
Guy Wong & Son Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Hewitt, Angus Robert Atkinson Individual |
Cashmere Christchurch Canterbury 8022 |
27 Oct 2021 - 03 Dec 2022 |
|
Gpe Tmh Limited Partnership Other |
Christchurch Central City Christchurch Canterbury 8013 |
13 May 2021 - 15 Jul 2022 |
|
Crow, Peter Ross Individual |
Whitby Wellington, 5024 |
08 Jun 2010 - 13 May 2021 |
|
Clayton, Neil Individual |
Whitby Wellington |
08 Jun 2010 - 13 May 2021 |
|
Gpe Tmh Limited Partnership Company Number: 2653271 Other |
Christchurch Central Christchurch 8013 |
04 Nov 2016 - 13 May 2021 |
|
Harrex, Gerald William Individual |
East Taieri Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Harrex, Gerald William Individual |
East Taieri Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Glen, David Individual |
East Taieri Mosgiel 9024 |
08 Jan 2019 - 13 May 2021 |
|
Gillies, Archibald John Individual |
Belleknowes Dunedin 9011 |
30 Mar 2012 - 13 May 2021 |
|
Stevely, Anthony Allen Duncan Individual |
St Clair Dunedin |
08 Jun 2010 - 13 May 2021 |
|
Whittaker, Michael Individual |
Kahurānaki Hawke's Bay 4295 |
03 Dec 2022 - 06 Jun 2023 |
|
Cox, Jane Individual |
The Cove Dunedin Otago 9077 |
28 Mar 2023 - 28 Mar 2023 |
|
Pomeroy, Ann Individual |
Roseneath Wellington 6011 |
28 Mar 2023 - 28 Mar 2023 |
|
Glen, David Individual |
East Taieri Otago 9024 |
13 May 2021 - 03 Dec 2022 |
|
Mcpherson, Jennifer Anne Individual |
Maori Hill Dunedin 9010 |
08 Jun 2010 - 20 Jul 2020 |
|
Gillies, Archibald John Individual |
Belleknowes Dunedin Otago 9011 |
13 May 2021 - 28 Mar 2023 |
|
Galloway, Robyn Pauline Individual |
Barrington Christchurch 8024 |
02 Jul 2012 - 13 May 2021 |
|
Burnside, Robert Adam Individual |
Mosgiel Mosgiel 9024 |
17 Dec 2014 - 13 May 2021 |
|
Jefferson, Rachael Individual |
Rd 3 Ashburton 7773 |
23 Nov 2010 - 13 May 2021 |
|
Mcpherson, Ian Rutherford Individual |
Maori Hill Dunedin 9010 |
08 Jun 2010 - 13 May 2021 |
|
Clayton, Chenlyn Individual |
Whitby Wellington |
08 Jun 2010 - 13 May 2021 |
|
Begg, Jennifer Individual |
Mosgiel Otago 9024 |
13 May 2021 - 03 Dec 2022 |
|
Guy Wong & Son Limited Shareholder NZBN: 9429040302591 Company Number: 148065 Entity |
Dunedin Central Dunedin 9016 |
10 Apr 2014 - 02 Jun 2022 |
|
Elza Investments Limited Shareholder NZBN: 9429030861909 Company Number: 3677111 Entity |
Middleton Christchurch 8024 |
02 Jul 2012 - 02 Jun 2022 |
|
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Company Number: 4515438 Entity |
Dunedin Central Dunedin 9016 |
04 Nov 2014 - 02 Jun 2022 |
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Company Number: 1643602 Entity |
Saint Kilda Dunedin 9012 |
08 Jun 2010 - 02 Jun 2022 |
|
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Company Number: 4515438 Entity |
Dunedin Central Dunedin 9016 |
04 Nov 2014 - 02 Jun 2022 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin 9010 |
08 Jun 2010 - 13 May 2021 |
|
Elza Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aquarius Trustees Number 287800 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Guy Wong & Son Limited Shareholder NZBN: 9429040302591 Company Number: 148065 Entity |
Dunedin Central Dunedin 9016 |
10 Apr 2014 - 02 Jun 2022 |
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Company Number: 1643602 Entity |
Saint Kilda Dunedin 9012 |
08 Jun 2010 - 02 Jun 2022 |
|
Elza Investments Limited Shareholder NZBN: 9429030861909 Company Number: 3677111 Entity |
Middleton Christchurch 8024 |
02 Jul 2012 - 02 Jun 2022 |
|
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Company Number: 4515438 Entity |
Dunedin Central Dunedin 9016 |
04 Nov 2014 - 02 Jun 2022 |
|
Chalmers, John Stewart Individual |
St Lucia Queensland 4067 |
09 Sep 2015 - 13 May 2021 |
|
Hewitt, Angus Robert Atkinson Individual |
Wanaka Otago 9305 |
13 May 2021 - 27 Oct 2021 |
|
Jefferson, John Individual |
Rd 3 Ashburton 7773 |
23 Nov 2010 - 13 May 2021 |
|
Wong, Sau Ming Individual |
Mosgiel Mosgiel 9024 |
28 Apr 2011 - 13 May 2021 |
|
Gpe Tmh Limited Partnership Company Number: 2653271 Other |
Christchurch Central Christchurch 8013 |
04 Nov 2016 - 13 May 2021 |
|
Wong, Sau Ming Individual |
Mosgiel Mosgiel 9024 |
28 Apr 2011 - 13 May 2021 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin 9010 |
08 Jun 2010 - 13 May 2021 |
|
Crow, Robyn Lynette Individual |
Whitby Wellington |
08 Jun 2010 - 13 May 2021 |
|
Brown, Nola Individual |
Mosgiel Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Galloway, Lynette Mary Individual |
Barrington Christchurch 8024 |
02 Jul 2012 - 13 May 2021 |
|
Mill, Lynette Anne Individual |
Thames Thames 3500 |
08 Jun 2010 - 13 May 2021 |
|
Begg, Jennifer Individual |
Mosgiel Mosgiel 9024 |
04 Nov 2016 - 13 May 2021 |
|
Begg, Jennifer Individual |
Mosgiel Mosgiel 9024 |
04 Nov 2016 - 13 May 2021 |
|
Mcpherson, Ian Rutherford Individual |
Maori Hill Dunedin 9010 |
08 Jun 2010 - 13 May 2021 |
|
Mcpherson, Ian Rutherford Individual |
Maori Hill Dunedin 9010 |
08 Jun 2010 - 13 May 2021 |
|
Wong, Hector Individual |
Mosgiel Mosgiel 9024 |
28 Apr 2011 - 13 May 2021 |
|
Wong, Hector Individual |
Mosgiel Mosgiel 9024 |
28 Apr 2011 - 13 May 2021 |
|
Gibson, Grant Individual |
Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Gpe Tmh Limited Partnership Company Number: 2653271 Other |
Christchurch Central Christchurch 8013 |
04 Nov 2016 - 13 May 2021 |
|
Harrex, Gerald William Individual |
East Taieri Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Feet Up Retirement Scheme Trustee Limited Shareholder NZBN: 9429032414127 Company Number: 2205024 Entity |
50 Manners Street Wellington 6011 |
08 Jun 2010 - 13 May 2021 |
|
Brown, Colin Donald Allan Individual |
Mosgiel Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Brown, Colin Donald Allan Individual |
Mosgiel Mosgiel 9024 |
08 Jun 2010 - 13 May 2021 |
|
Mcpherson, Jennifer Anne Individual |
Maori Hill Dunedin 9010 |
08 Jun 2010 - 20 Jul 2020 |
|
Beer, Daniel Lindsay Individual |
North East Valley Dunedin |
08 Jun 2010 - 15 Jun 2020 |
|
Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 Entity |
08 Jun 2010 - 31 Aug 2016 | |
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
08 Jun 2010 - 27 Jun 2010 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
28 Apr 2011 - 04 Nov 2014 | |
|
Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 Entity |
08 Jun 2010 - 31 Aug 2016 | |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
08 Jun 2010 - 28 Apr 2011 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
28 Apr 2011 - 04 Nov 2014 | |
|
Prospectus Nominees Services Limited Shareholder NZBN: 9429033254913 Company Number: 1964628 Entity |
08 Jun 2010 - 27 Jun 2010 | |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
08 Jun 2010 - 28 Apr 2011 |
Location
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