Trackmate Limited
Type: NZ Limited Company (Ltd)Trackmate Limited (issued an NZBN of 9429031589932) was launched on 06 Apr 2010. 2 addresses are in use by the company: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 (type: registered, service). Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt had been their registered address, until 19 May 2025. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Shepherd, Jay James (an individual) located at Level 6, 84 Main Street, Upper Hutt, Wellington postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Shepherd, Warren Christopher (an individual) - located at Level 6, 84 Main Street, Upper Hutt, Wellington. The Businesscheck database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Physical | 28 May 2013 |
| Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 | Registered & service | 19 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jay James Shepherd
Level 6, 84 Main Street, Upper Hutt, Wellington, 5018
Address used since 09 May 2025
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011
Address used since 31 Mar 2015 |
Director | 06 Apr 2010 - current |
|
Warren Christopher Shepherd
Level 6, 84 Main Street, Upper Hutt, Wellington, 5018
Address used since 09 May 2025
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011
Address used since 31 Mar 2015 |
Director | 06 Apr 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Registered & service | 28 May 2013 - 19 May 2025 |
| 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 | Registered | 06 Apr 2010 - 28 May 2013 |
| Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 | Physical | 06 Apr 2010 - 28 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Jay James Individual |
Level 6, 84 Main Street Upper Hutt, Wellington 5018 |
06 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Warren Christopher Individual |
Level 6, 84 Main Street Upper Hutt, Wellington 5018 |
06 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Christopher John Individual |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 |
06 Apr 2010 - 09 May 2025 |
|
Shepherd, Beverley Elaine Individual |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 |
06 Apr 2010 - 09 May 2025 |
 |
Microdot Limited Level 8, Avalon Business Centre |
|
Avalon Studio Properties Limited 41 Percy Cameron Street |
|
Avalon Studios Limited 41 Percy Cameron Street |
|
Literal Limited 41 Percy Cameron Street |
|
Bkl Corporate Trustee D&g Limited 41 Percy Cameron Street |
|
Bkl Corporate Trustee Aat Limited 41 Percy Cameron Street |