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General information

The Tractor Centre Limited

Type: NZ Limited Company (Ltd)
9429038669101
New Zealand Business Number
634543
Company Number
Registered
Company Status

The Tractor Centre Limited (NZBN 9429038669101) was incorporated on 15 Jul 1994. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). C/- Power Farming Wholesale Ltd, 86 Thames St, Morrinsville had been their physical address, up to 22 May 2013. The Tractor Centre Limited used other names, namely: The Tractor Company Limited from 15 Jul 1994 to 02 Feb 1995. 750000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 750000 shares (100 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Shuker, Geoffrey Barry (an individual) located at Rd 3, Bombay postcode 2579. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 22 May 2013
Last updated:
Directors
Name and Address Role Period
Geoffrey Barry Shuker
Rd 3, Bombay, 2579
Address used since 12 Jul 2021
Bombay, 2579
Address used since 09 Jul 2020
Rd 3, Drury, 2579
Address used since 12 Nov 2013
Director 23 Aug 2000 - current
Geoffrey John Maber
Hamilton, 3214
Address used since 31 Oct 2003
Director 15 Jul 1994 - 25 Mar 2013
Kevin Robert (alternate Director) Stowers
Hamilton, 3204
Address used since 28 Mar 2002
Director 03 May 1996 - 25 Mar 2013
Jeremy James Rickman
Chartwell, Hamilton, 3210
Address used since 01 Oct 2010
Director 01 Oct 2010 - 25 Mar 2013
Roger William Hood
R D 2, Pukekohe,
Address used since 15 Jul 1994
Director 15 Jul 1994 - 22 Jun 2001
Addresses
Previous address Type Period
C/- Power Farming Wholesale Ltd, 86 Thames St, Morrinsville, 3240 Physical & registered 20 Apr 2011 - 22 May 2013
C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville Physical & registered 05 Apr 2005 - 20 Apr 2011
C/- Power Farming (wholesale) Ltd, 86 Thames St, Morrinsville Registered & physical 06 Apr 2004 - 05 Apr 2005
2 Stadium Drive, Pukekohe Registered & physical 15 Jul 1994 - 06 Apr 2004
Financial Data
Financial info
750000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company) 		Papakura
 01 Apr 2008 - current
Shuker, Geoffrey Barry
Individual 		Rd 3
Bombay
2579 		01 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Shuker, Geoffrey Barry
Individual 		Waiuku
 15 Jul 1994 - 31 Mar 2005
Collins, Simon Murray
Individual 		Waiuku
 15 Jul 1994 - 31 Mar 2005
Power Farming Holdings Limited
Shareholder NZBN: 9429040047126
Company Number: 198298
Entity 		15 Jul 1994 - 28 Mar 2013
Shuker, Campbell John
Individual 		Waiuku
 15 Jul 1994 - 31 Mar 2005
Power Farming Holdings Limited
Shareholder NZBN: 9429040047126
Company Number: 198298
Entity 		15 Jul 1994 - 28 Mar 2013
Location
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