General information
Sight Traffic Management Systems Limited
Type: NZ Limited Company (Ltd)9429036453474
New Zealand Business Number
1218289
Company Number
Registered
Company Status
Sight Traffic Management Systems Limited (issued an NZ business number of 9429036453474) was launched on 13 Jun 2002. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 23 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rea, Zachius Jedder (an individual) located at Pyes Pa, Tauranga postcode 3112. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 23 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zachius Jedder Rea
Pyes Pa, Tauranga, 3112
Address used since 15 Dec 2022
Pyes Pa, Tauranga, 3112
Address used since 03 May 2022
Pyes Pa, Tauranga, 3112
Address used since 10 May 2020
Rd 6, Tauranga, 3176
Address used since 01 Aug 2017
Bethlehem, Tauranga, 3110
Address used since 18 Oct 2017 |
Director | 01 Aug 2017 - current |
|
Grant Paul Schuler
Matua, Tauranga, 3110
Address used since 05 Jun 2018
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 07 Dec 2018 |
|
John Timothy Meehan
Rd 3, Tauranga, 3173
Address used since 13 Jun 2002 |
Director | 13 Jun 2002 - 01 Aug 2017 |
|
Helen Mary Loe
Rd 3, Tauranga, 3173
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - 01 Aug 2017 |
|
Neville Bruce Kennedy
Papamoa,
Address used since 11 Oct 2007 |
Director | 13 Jun 2002 - 05 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 23 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 14 Oct 2019 |
| First Floor, 126 Eleventh Avenue, Tauranga, 3110 | Physical & registered | 23 Sep 2011 - 26 Nov 2012 |
| 75 Keenan Road, Rd 3, Tauranga | Registered & physical | 13 Jun 2002 - 23 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Zachius Jedder Individual |
Pyes Pa Tauranga 3112 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Level 3, 247 Cameron Road Tauranga 3110 |
13 Oct 2004 - 15 Jan 2019 |
|
Schuler, Andrea Maree Individual |
Matua Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Schuler, Andrea Maree Individual |
Bethlehem Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Rea, Kate Louise Individual |
Pyes Pa Tauranga 3112 |
31 Aug 2016 - 23 Dec 2021 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
Tauranga 3140 |
15 Mar 2012 - 15 Jan 2019 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
Tauranga 3140 |
15 Mar 2012 - 15 Jan 2019 |
|
Schuler, Grant Paul Individual |
Matua Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Schuler, Andrea Maree Individual |
Matua Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Rea, Kate Louise Individual |
Pyes Pa Tauranga 3112 |
31 Aug 2016 - 23 Dec 2021 |
|
Rea, Kate Louise Individual |
Pyes Pa Tauranga 3112 |
31 Aug 2016 - 23 Dec 2021 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
Tauranga 3140 |
15 Mar 2012 - 15 Jan 2019 |
|
Meehan, John Timothy Individual |
Rd 3 Tauranga |
13 Jun 2002 - 15 Jan 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
07 Sep 2007 - 17 Aug 2011 | |
|
Kennedy, Neville Bruce Individual |
Papamoa |
13 Jun 2002 - 17 Aug 2011 |
|
Schuler, Grant Paul Individual |
Matua Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Schuler, Grant Paul Individual |
Matua Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Schuler, Andrea Maree Individual |
Matua Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
Level 3, 247 Cameron Road Tauranga 3110 |
13 Oct 2004 - 15 Jan 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
07 Sep 2007 - 17 Aug 2011 | |
|
Loe, Helen Mary Individual |
Tauranga |
13 Oct 2004 - 15 Jan 2019 |
|
Schuler, Grant Paul Individual |
Bethlehem Tauranga 3110 |
15 Mar 2012 - 15 Jan 2019 |
|
Loe, Helen Mary Individual |
Tauranga |
13 Oct 2004 - 15 Jan 2019 |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
Tauranga 3140 |
15 Mar 2012 - 15 Jan 2019 |
|
Meehan, John Timothy Individual |
Rd 3 Tauranga |
13 Jun 2002 - 15 Jan 2019 |
Location
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