General information
Tracer Contractors Limited
Type: NZ Limited Company (Ltd)9429036720361
New Zealand Business Number
1171529
Company Number
Registered
Company Status
E329920 - Building Completion Services - All Trades Subcontracted
L671205 - Building Contractor - All Construction Sub-contracted
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Tracer Contractors Limited (issued a business number of 9429036720361) was started on 05 Nov 2001. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, Deloitte House, 10 Brandon Street, Wellington had been their registered address, until 13 Jul 2018. Tracer Contractors Limited used more aliases, namely: Tc 17 Limited from 15 Feb 2017 to 28 Aug 2017, Whitby Village Holdings Limited (05 Nov 2001 to 15 Feb 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tracer Holdings Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the classification the ABS issued to Tracer Contractors Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 13 Jul 2018 |
Contact info
tracer.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Smith
Johnsonville, Wellington, 6037
Address used since 25 Oct 2016 |
Director | 22 Oct 2004 - current |
|
Paul John Klouwens
Te Aro, Wellington, 6011
Address used since 01 Mar 2020
Johnsonville, Wellington, 6037
Address used since 05 Jul 2018
Roseneath, Wellington, 6021
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Gregory John Bellingham
Manly, Whangaparaoa, 0930
Address used since 29 Sep 2009 |
Director | 31 Mar 2004 - 25 Oct 2016 |
|
Terence Maxwell Butler
Remuera, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 31 Mar 2004 |
|
Paul Winstone Forsyth
Shed 23, Princes Wharf, Quay Street, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 31 Mar 2004 |
|
Ann Kathleen Butler
Remuera, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 31 Mar 2004 |
|
Robert Barry Whale
Epsom Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 31 Mar 2004 |
|
David John Warwick Nicoll
Parnell, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 01 Jun 2002 |
|
Lindsay William Kincaid
Pakuranga, Auckland,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 02 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6140 | Registered & physical | 02 Nov 2016 - 13 Jul 2018 |
| Openside Ca Limited, Level 14, 49 Boulcott Street, Wellington | Registered & physical | 06 Oct 2009 - 02 Nov 2016 |
| Plaza Level, 308 Parnell Road, Parnell, Auckland | Registered & physical | 05 Nov 2001 - 06 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracer Holdings Limited Shareholder NZBN: 9429030381292 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonavista Holdings Limited Shareholder NZBN: 9429035599821 Company Number: 1472053 Entity |
22 Oct 2004 - 07 Aug 2017 | |
|
Negotiable Enterprises Limited (in Liq) Shareholder NZBN: 9429032048865 Company Number: 116949 Entity |
05 Nov 2001 - 27 Jun 2010 | |
|
Negotiable Enterprises Limited (in Liq) Shareholder NZBN: 9429032048865 Company Number: 116949 Entity |
05 Nov 2001 - 27 Jun 2010 | |
|
Bonavista Holdings Limited Shareholder NZBN: 9429035599821 Company Number: 1472053 Entity |
22 Oct 2004 - 07 Aug 2017 |
Ultimate Holding Company
| Effective Date | 06 Aug 2017 |
| Name | Tracer Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4220538 |
| Country of origin | NZ |
| Address |
Level 12 20 Customhouse Quey Wellington 6011 |
Location
Companies nearby
 |
Pillar Consulting Limited Level 16 |
|
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
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