General information
Tracks Concrete (2002) Limited
Type: NZ Limited Company (Ltd)9429036410583
New Zealand Business Number
1225643
Company Number
Registered
Company Status
Tracks Concrete (2002) Limited (issued a business number of 9429036410583) was incorporated on 26 Jul 2002. 4 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, service). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 08 Feb 2022. 120000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30000 shares (25% of shares), namely:
Lewislegal Trustees 2023 Limited (an entity) located at Cambridge postcode 3434,
Gray, Nicola Lee (an individual) located at Rd 2, Tirau postcode 3485,
Gray, Christopher Andrew (an individual) located at Rd 2, Tirau postcode 3485. When considering the second group, a total of 1 shareholder holds 75% of all shares (90000 shares); it includes
K J Young Holdings Limited (an entity) - located at Whakatane, Whakatane. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 08 Feb 2022 |
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kennith John Young
Rd 1, Whakatane, 3191
Address used since 05 Feb 2016 |
Director | 30 Nov 2006 - current |
|
Christopher Andrew Gray
Rd 2, Tirau, 3485
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Kevin Tyrell Dodds
Rd 1, Whakatane, 3191
Address used since 21 Feb 2013 |
Director | 26 Jul 2002 - 01 Jun 2023 |
|
Julia Eileen Dodds
Whakatane, 3191
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 23 Nov 2021 |
|
Julia Eileen Dodds
Ohope, Ohope, 3121
Address used since 06 Feb 2014 |
Director | 12 Sep 2006 - 09 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 08 Feb 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Physical & registered | 05 Mar 2019 - 24 Nov 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Physical & registered | 22 Sep 2017 - 05 Mar 2019 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 23 Jul 2015 - 22 Sep 2017 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Physical & registered | 17 Mar 2009 - 23 Jul 2015 |
| C/- Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 22 Mar 2004 - 17 Mar 2009 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical & registered | 26 Jul 2002 - 22 Mar 2004 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2023 Limited Shareholder NZBN: 9429051079505 Entity (NZ Limited Company) |
Cambridge 3434 |
20 Jun 2023 - current |
|
Gray, Nicola Lee Individual |
Rd 2 Tirau 3485 |
20 Jun 2023 - current |
|
Gray, Christopher Andrew Individual |
Rd 2 Tirau 3485 |
20 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
K J Young Holdings Limited Shareholder NZBN: 9429047566132 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
29 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K & K Young Holdings (2011) Limited Shareholder NZBN: 9429033224039 Company Number: 1969826 Entity |
Whakatane 3120 |
30 Sep 2011 - 29 Apr 2021 |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
15 Mar 2004 - 18 Aug 2011 | |
|
Stonehenge Holdings Limited Shareholder NZBN: 9429031159968 Company Number: 3336331 Entity |
Whakatane Whakatane 3120 |
18 Aug 2011 - 20 Jun 2023 |
|
Young, Kay Marie Individual |
Whakatane |
06 Dec 2006 - 30 Sep 2011 |
|
Gray, Graham Barney Individual |
Whakatane |
15 Mar 2004 - 15 Mar 2004 |
|
Bentley, Ian David Individual |
Whakatane |
15 Mar 2004 - 15 Mar 2004 |
|
Dodds, Kevin Tyrell Individual |
Whakatane |
26 Jul 2002 - 18 Nov 2011 |
|
Young, Kennith John Individual |
Whakatane |
06 Dec 2006 - 30 Sep 2011 |
|
K & K Young Holdings (2011) Limited Shareholder NZBN: 9429033224039 Company Number: 1969826 Entity |
Whakatane Whakatane 3120 |
30 Sep 2011 - 29 Apr 2021 |
|
Dodds, Julia Eileen Individual |
Whakatane |
26 Jul 2002 - 18 Nov 2011 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
15 Mar 2004 - 18 Aug 2011 | |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
06 Dec 2006 - 30 Sep 2011 | |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
15 Mar 2004 - 18 Aug 2011 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
15 Mar 2004 - 18 Aug 2011 | |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
06 Dec 2006 - 30 Sep 2011 | |
|
Doods, Kevin Tyrell Individual |
Whakatane |
26 Jul 2002 - 08 Apr 2005 |
|
Dodds, Julia Eileen Individual |
Whakatane |
26 Jul 2002 - 18 Nov 2011 |
Location
Companies nearby
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Raukawa Kaumatua Kaunihera Trust C/- Mcculloch Lally & Co |
|
Disabilities Resource Centre Trust C/- Messrs Fenwicke Robison & Wills |
|
The Fitness Zone Cnr Pyne Streets & Mcalister Streets |
|
Te Roopu-a-iwi O Tuhoe Charitable Trust Pine Street |
|
Central Bay Of Plenty Hockey Association Incorporated C/o Osborne Grey & Partners |
|
Oac Trustees 2013 Limited 17 Pyne Street |