Tractortech Limited
Type: NZ Limited Company (Ltd)Tractortech Limited (New Zealand Business Number 9429037389116) was started on 26 Jan 2000. 3 addresses are currently in use by the company: 10 Kamaka Crescent, Bridge Hill, Alexandra, 9320 (type: registered, physical). 1235 State Highway 1, Rd 3, Warkworth had been their physical address, until 10 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Heighway, Trevor Eric (an individual) located at Bridge Hill, Alexandra postcode 9320,
Heighway, Kim Belle (an individual) located at Bridge Hill, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Heighway, Kim Belle (an individual) - located at Bridge Hill, Alexandra. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heighway, Trevor Eric, located at Bridge Hill, Alexandra (an individual). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1235 State Highway 1, Rd 3, Warkworth, 0983 | Registered | 31 Aug 2006 |
| 10 Kamaka Crescent, Bridge Hill, Alexandra, 9320 | Service & physical | 10 Aug 2022 |
| 10 Kamaka Crescent, Bridge Hill, Alexandra, 9320 | Registered | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Belle Heighway
Bridge Hill, Alexandra, 9320
Address used since 02 Aug 2022
Warkworth, 0983
Address used since 23 Dec 2019
Bridge Hill, Alexandra, 9320
Address used since 01 Jul 2019
Rd3 Warkworth 0983, North Auckland, 0983
Address used since 06 Aug 2015 |
Director | 26 Jan 2000 - current |
|
Trevor Eric Heighway
Bridge Hill, Alexandra, 9320
Address used since 02 Aug 2022
Warkworth 0983, North Auckland, 0983
Address used since 06 Aug 2015 |
Director | 26 Jan 2000 - current |
| 1235 State Highway 1 , Rd 3 , Warkworth , 0983 |
| Previous address | Type | Period |
|---|---|---|
| 1235 State Highway 1, Rd 3, Warkworth, 0983 | Physical | 31 Aug 2006 - 10 Aug 2022 |
| 1235 State Highway 1, Rd3 Warkworth 1241 | Physical & registered | 24 Aug 2004 - 31 Aug 2006 |
| 477 State Highway 1, Warkworth | Physical & registered | 10 Jun 2004 - 24 Aug 2004 |
| Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Rd, R D 6, Warkworth | Registered | 12 Apr 2000 - 10 Jun 2004 |
| Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Rd, R D 6, Warkworth | Physical | 26 Jan 2000 - 10 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Trevor Eric Individual |
Bridge Hill Alexandra 9320 |
18 Aug 2004 - current |
|
Heighway, Kim Belle Individual |
Bridge Hill Alexandra 9320 |
26 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Kim Belle Individual |
Bridge Hill Alexandra 9320 |
26 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Trevor Eric Individual |
Bridge Hill Alexandra 9320 |
18 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Michael Paul Individual |
Rd 3 Warkworth 0983 |
18 Aug 2004 - 03 Aug 2021 |
|
Heighway, Trevor Eric Individual |
Warkworth |
26 Jan 2000 - 04 Aug 2014 |
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