General information

Tracker Vehicle Management Limited

Type: NZ Limited Company (Ltd)
9429032246988
New Zealand Business Number
2244133
Company Number
Registered
Company Status

Tracker Vehicle Management Limited (New Zealand Business Number 9429032246988) was started on 16 Jun 2009. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 175 shares (17.5 per cent of shares), namely:
Wright, Judith Ann (an individual) located at Half Moon Bay, Manukau 2012. When considering the second group, a total of 1 shareholder holds 69.8 per cent of all shares (exactly 698 shares); it includes
Wright, Donald (an individual) - located at Half Moon Bay, Manukau 2012. The next group of shareholders, share allotment (127 shares, 12.7%) belongs to 3 entities, namely:
Wright, Judith Ann, located at Half Moon Bay, Manukau 2012 (an individual),
Wright, Donald, located at Half Moon Bay, Manukau 2012 (an individual),
Teague, John William, located at Milford, Auckland (an individual). Our data was updated on 08 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 19 Sep 2019
Directors
Name and Address Role Period
Mark Wright
Howick, Manukau, 2014
Address used since 16 Jun 2009
Director 16 Jun 2009 - current
Adam Wright
Wigram, Christchurch, 8042
Address used since 08 Mar 2017
Director 16 Jun 2009 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 01 Apr 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 04 Apr 2013 - 01 Apr 2014
C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 Registered & physical 11 Mar 2011 - 04 Apr 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 03 May 2010 - 11 Mar 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 16 Jun 2009 - 03 May 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Wright, Judith Ann
Individual
Half Moon Bay
Manukau 2012
16 Jun 2009 - current
Shares Allocation #2 Number of Shares: 698
Shareholder Name Address Period
Wright, Donald
Individual
Half Moon Bay
Manukau 2012
16 Jun 2009 - current
Shares Allocation #3 Number of Shares: 127
Shareholder Name Address Period
Wright, Judith Ann
Individual
Half Moon Bay
Manukau 2012
16 Jun 2009 - current
Wright, Donald
Individual
Half Moon Bay
Manukau 2012
16 Jun 2009 - current
Teague, John William
Individual
Milford
Auckland
16 Jun 2009 - current
Location
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