General information

Trackit New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035562832
New Zealand Business Number
1478948
Company Number
Registered
Company Status

Trackit New Zealand Limited (New Zealand Business Number 9429035562832) was started on 05 Feb 2004. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 13 Jul 2017. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Murphy, Christopher Colin (a director) located at Ilam, Christchurch postcode 8041,
Murphy, Julie Ann (an individual) located at Ilam, Christchurch postcode 8041,
Sml Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Murphy, Christopher Colin (a director) - located at Ilam, Christchurch. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Murphy, Christopher Colin, located at Ilam, Christchurch (a director),
O'regan, Michael, located at Riccarton, Christchurch (an individual). Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 13 Jul 2017
Directors
Name and Address Role Period
Christopher Colin Murphy
Ilam, Christchurch, 8041
Address used since 14 Sep 2021
Director 14 Sep 2021 - current
Stephen Patrick Murphy
St Albans, Christchurch, 8014
Address used since 13 Dec 2016
Director 05 Feb 2004 - 30 Sep 2021
Vincent Hugh Pooch
Christchurch, 8053
Address used since 05 Feb 2004
Director 05 Feb 2004 - 31 Mar 2009
Rachael Jane Mclauchlan Mahan
Amberley, 7482
Address used since 05 Feb 2004
Director 05 Feb 2004 - 31 Mar 2009
Denis John Kelly
Rangiora,
Address used since 05 Feb 2004
Director 05 Feb 2004 - 31 Mar 2009
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 03 Nov 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 18 Aug 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 30 Jan 2013 - 03 Nov 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 30 Jan 2013 - 18 Aug 2014
Hsbc Tower,, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 23 Aug 2012 - 30 Jan 2013
C/-polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011 Physical 09 Nov 2009 - 23 Aug 2012
C/-polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Chriwtchurch 8011 Registered 09 Nov 2009 - 23 Aug 2012
C/o John J Clark, Chartered Accountants, 182 Papanui Road, Christchurch Physical & registered 05 Feb 2004 - 09 Nov 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murphy, Christopher Colin
Director
Ilam
Christchurch
8041
17 Dec 2021 - current
Murphy, Julie Ann
Individual
Ilam
Christchurch
8041
30 Sep 2021 - current
Sml Trustees Limited
Shareholder NZBN: 9429049865189
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
30 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Christopher Colin
Director
Ilam
Christchurch
8041
17 Dec 2021 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Murphy, Christopher Colin
Director
Ilam
Christchurch
8041
17 Dec 2021 - current
O'regan, Michael
Individual
Riccarton
Christchurch
8011
09 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Denis John
Individual
Rangiora
05 Feb 2004 - 03 May 2006
Murphy, Jill Eileen
Individual
St Albans
Christchurch
8014
09 Jan 2006 - 30 Sep 2021
Murphy, Stephen Patrick
Individual
St Albans
Christchurch
8014
09 Jan 2006 - 30 Sep 2021
Murphy, Chris
Individual
Ilam
Christchurch
8041
28 Apr 2010 - 17 Dec 2021
Murphy, Chris
Individual
Ilam
Christchurch
8041
28 Apr 2010 - 17 Dec 2021
Murphy, Chris
Individual
Ilam
Christchurch
8041
28 Apr 2010 - 17 Dec 2021
Murphy, Stephen Patrick
Individual
St Albans
Christchurch
8014
09 Jan 2006 - 30 Sep 2021
Murphy, Jill Eileen
Individual
St Albans
Christchurch
8014
09 Jan 2006 - 30 Sep 2021
Mahan, Rachael Jane Mclauchlan
Individual
Amberley
05 Feb 2004 - 03 May 2006
Murphy, Stephen Patrick
Individual
Kaiapoi
05 Feb 2004 - 27 Jun 2010
Clark, John Joseph
Individual
Christchurch
09 Jan 2006 - 03 May 2006
Pooch, Vincent Hugh
Individual
Christchurch
05 Feb 2004 - 27 Jun 2010
Steve Murphy Limited
Shareholder NZBN: 9429039422873
Company Number: 402231
Entity
02 Nov 2009 - 02 Nov 2009
Steve Murphy Limited
Shareholder NZBN: 9429039422873
Company Number: 402231
Entity
02 Nov 2009 - 02 Nov 2009
Location
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