General information
Tracplus Global Limited
Type: NZ Limited Company (Ltd)9429032895001
New Zealand Business Number
2097409
Company Number
Registered
Company Status
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Tracplus Global Limited (issued an NZ business number of 9429032895001) was started on 18 Mar 2008. 1 address is in use by the company: Level 4, 1 Bond Street, Dunedin, 9016 (type: physical, registered). Level 4, 1 Bond Street, Dunedin had been their physical address, up until 03 Oct 2018. 905655 shares are issued to 75 shareholders who belong to 56 shareholder groups. The first group includes 1 entity and holds 222907 shares (24.61% of shares), namely:
Venture Accelerator Nominee Ltd (an other) located at 197 Bridge Street, Nelson. As far as the second group is concerned, a total of 2 shareholders hold 88.33% of all shares (799964 shares); it includes
Peter Fitzgerald (an individual) - located at Maori Hill, Dunedin,
Jane Fitzgerald (an individual) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (200000 shares, 22.08%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Cnr Octagon & Stuart Street, Dunedin, Null (an entity). "GPS data recording and analysis service" (ANZSIC J592135) is the classification the Australian Bureau of Statistics issued to Tracplus Global Limited. The Businesscheck database was last updated on 08 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Bond Street, Dunedin, 9016 | Physical & registered | 03 Oct 2018 |
Contact info
64 3 4778656
Phone (Phone)
accounts@tracplus.com
Email
www.tracplus.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 18 Mar 2008 - current |
|
Pieter Daniel Brits
Halfway Bush, Dunedin, 9010
Address used since 04 Sep 2012
Halfway Bush, Dunedin, 9010
Address used since 30 Sep 2019 |
Director | 18 Mar 2008 - current |
|
John Francis Gallaher
Belleknowes, Dunedin, 9011
Address used since 30 Dec 2016 |
Director | 18 Mar 2008 - current |
|
Richard David Williams
Rd 5, Christchurch, 7675
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Trevor Alan Mcintyre
Roslyn, Dunedin, 9010
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
Bridget Helen Unsworth
Riverhead, Auckland, 0820
Address used since 08 Aug 2019
Riverhead, Riverhead, 0820
Address used since 30 Sep 2019 |
Director | 08 Aug 2019 - current |
|
Alan Ralph Townsend
Kawarau Falls, Queenstown, 9300
Address used since 29 Apr 2011 |
Director | 15 Aug 2008 - 31 Mar 2018 |
|
William Vito Fello
Rd 1, Queenstown, 9371
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - 30 Apr 2015 |
|
Christopher Hinch
Dunedin, 9010
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 04 Apr 2014 |
Addresses
Principal place of activity
| Level 4 , 1 Bond Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 1 Bond Street, Dunedin, 9054 | Physical & registered | 16 Apr 2018 - 03 Oct 2018 |
| Level 1 The Clarion Building, 286 Princes Street, Dunedin, 9016 | Physical & registered | 11 Nov 2010 - 16 Apr 2018 |
| Level 1; The Clarion Building, 286 Princes Street, Dunedin | Registered & physical | 18 Mar 2008 - 11 Nov 2010 |
Financial Data
Financial info
905655
Total number of Shares
September
Annual return filing month
05 Dec 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 222907
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Accelerator Nominee Ltd Other |
197 Bridge Street Nelson |
06 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 799964
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Fitzgerald Individual |
Maori Hill Dunedin |
07 Apr 2009 - current |
|
Jane Fitzgerald Individual |
Maori Hill Dunedin |
07 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Cnr Octagon & Stuart Street Dunedin Null |
21 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 553592
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor John Mason Individual |
Atf Nw Fitzgerald Family Trust Dunedin 9016 |
04 Aug 2010 - current |
|
Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Entity (NZ Limited Company) |
67 Princes Street Dunedin Null |
04 Aug 2010 - current |
|
Albert Peter Alloo Individual |
Atf Nw Fitzgerald Family Trust Dunedin 9016 |
02 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Allan Cole Individual |
Rd 1 Queenstown 9371 |
07 Dec 2010 - current |
|
Maria Magdelena Cole Individual |
Rd 1 Queenstown 9371 |
07 Dec 2010 - current |
Shares Allocation #6 Number of Shares: 275858
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francis Gallaher Director |
Dunedin 9011 |
02 Jun 2011 - current |
Shares Allocation #7 Number of Shares: 228566
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Mckenzie & Co Limited Shareholder NZBN: 9429033423579 Entity (NZ Limited Company) |
Andersons Bay Dunedin 9013 |
02 Jun 2011 - current |
Shares Allocation #8 Number of Shares: 741377
| Shareholder Name | Address | Period |
|---|---|---|
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
09 Oct 2013 - current |
Shares Allocation #9 Number of Shares: 940488
| Shareholder Name | Address | Period |
|---|---|---|
|
Eion Sinclair Edgar Individual |
Kelvin Heights Queenstown 9300 |
17 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 769493
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of The E S Edgar Trust Other |
Wanaka Wanaka 9305 |
17 Mar 2016 - current |
Shares Allocation #11 Number of Shares: 315199
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Alan Mcintyre Individual |
Roslyn Dunedin 9010 |
26 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 362435
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamma Investments Limited Shareholder NZBN: 9429038729300 Entity (NZ Limited Company) |
Belleknowes Dunedin 9011 |
26 Mar 2018 - current |
Shares Allocation #13 Number of Shares: 89424
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Jackson Virginia Jackson Murray Rankin Individual |
Level 1 Invercargill 9840 |
26 Mar 2018 - current |
Shares Allocation #14 Number of Shares: 163180
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard David Williams Director |
Rd 5 Christchurch 7675 |
26 Mar 2018 - current |
Shares Allocation #15 Number of Shares: 169040
| Shareholder Name | Address | Period |
|---|---|---|
|
John James Wyeth Kerry Ann Wyeth Individual |
Riverton Riverton 9822 |
26 Mar 2018 - current |
Shares Allocation #16 Number of Shares: 271972
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Carnahan Janine Carnahan Individual |
Queenstown Queenstown 9300 |
27 Mar 2018 - current |
Shares Allocation #17 Number of Shares: 700787
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings Brothers Capital Limited Shareholder NZBN: 9429046664372 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Mar 2018 - current |
Shares Allocation #18 Number of Shares: 143732
| Shareholder Name | Address | Period |
|---|---|---|
|
Severely Limited Shareholder NZBN: 9429037110284 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Jun 2018 - current |
Shares Allocation #19 Number of Shares: 314282
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Stevens Wendy Stevens Individual |
Maori Hill Dunedin 9010 |
02 Jul 2018 - current |
Shares Allocation #20 Number of Shares: 536202
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Dillon Individual |
Queenstown Queenstown 9300 |
18 Mar 2008 - current |
|
Judith Grace-dillon Individual |
Queenstown 9300 |
18 Mar 2008 - current |
Shares Allocation #21 Number of Shares: 355995
| Shareholder Name | Address | Period |
|---|---|---|
|
Granwood Holdings Limited Shareholder NZBN: 9429033334905 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
18 Mar 2008 - current |
Shares Allocation #22 Number of Shares: 1429215
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland |
18 Mar 2008 - current |
Shares Allocation #23 Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Cutler Individual |
Maori Hill Dunedin |
18 Mar 2008 - current |
|
Jo-ann Cutler Individual |
Maori Hill Dunedin |
21 Jul 2009 - current |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
21 Jul 2009 - current |
Shares Allocation #24 Number of Shares: 258517
| Shareholder Name | Address | Period |
|---|---|---|
|
Pieter Daniel Brits Individual |
Halfway Bush Dunedin 9010 |
01 Aug 2008 - current |
|
Lisa Marie Brits Individual |
Halfway Bush Dunedin 9010 |
01 Aug 2008 - current |
Shares Allocation #25 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy John Dunn Individual |
Opoho Dunedin 9010 |
05 Sep 2011 - current |
|
Christie Robyn Rodgers Individual |
Dunedin 9013 |
01 Aug 2008 - current |
Shares Allocation #26 Number of Shares: 77500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher John Barnes Individual |
Dunedin |
06 Jan 2009 - current |
Shares Allocation #27 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Co Ltd Other |
Cnr Moray Place & Princes Street Dunedin |
06 Jan 2009 - current |
|
Peter Lindsay White Individual |
Rd 2 Dunedin 9077 |
03 Jun 2016 - current |
Shares Allocation #28 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Largo Group Limited Shareholder NZBN: 9429046592569 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Dec 2019 - current |
Shares Allocation #29 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Entity (NZ Limited Company) |
Auckland 1010 |
05 Dec 2019 - current |
Shares Allocation #30 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridget Helen Unsworth Director |
Riverhead Riverhead 0820 |
05 Dec 2019 - current |
Shares Allocation #31 Number of Shares: 73529
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Holdings Trust Other |
Dunedin Central Dunedin 9016 |
05 Dec 2019 - current |
Shares Allocation #32 Number of Shares: 996401
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Warwick Hinch Individual |
Pine Hill Dunedin 9010 |
18 Mar 2008 - current |
|
Jill Marie Hinch Individual |
Pine Hill Dunedin 9010 |
18 Mar 2008 - current |
Shares Allocation #33 Number of Shares: 43317
| Shareholder Name | Address | Period |
|---|---|---|
|
Callan Gary Jay Individual |
Dunedin |
18 Mar 2008 - current |
Shares Allocation #34 Number of Shares: 515957
| Shareholder Name | Address | Period |
|---|---|---|
|
John Patrick Richard Gibson Individual |
Orakei Auckland |
18 Mar 2008 - current |
|
Anna Wynne Southern Individual |
Green Bay Waitakere |
18 Mar 2008 - current |
|
Megan Senior Individual |
Dairy Flat Rd4, Auckland |
18 Mar 2008 - current |
Shares Allocation #35 Number of Shares: 34397
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark James Thomson Individual |
Brockville Dunedin |
18 Mar 2008 - current |
Shares Allocation #36 Number of Shares: 74283
| Shareholder Name | Address | Period |
|---|---|---|
|
Falmouth Investments Limited Shareholder NZBN: 9429039424129 Entity (NZ Limited Company) |
Blenheim 7201 |
01 Aug 2008 - current |
Shares Allocation #37 Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Sandra Thorsen Individual |
Crowe Horwath, Lvl16, 120 Edward Street Brisbane ,qld 4000 |
11 Mar 2011 - current |
|
John Philip Thorsen Individual |
Crowe Horwath, Lvl16, 120 Edward Street Brisbane, Qld 4000 |
11 Mar 2011 - current |
Shares Allocation #38 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
R & S Holdings Limited Shareholder NZBN: 9429039222091 Entity (NZ Limited Company) |
Dunedin 9016 |
04 Aug 2010 - current |
Shares Allocation #39 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Heywood Individual |
Herne Bay Auckland 1011 |
10 Dec 2010 - current |
Shares Allocation #40 Number of Shares: 18696
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan Charles Rountree Individual |
Roslyn Dunedin 9010 |
16 Nov 2012 - current |
Shares Allocation #41 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Leslie Mander Individual |
Wellington |
06 Jan 2009 - current |
|
Andrew Craig Robins Individual |
Jean Robins Drive Queenstown |
06 Jan 2009 - current |
|
Adele Joy Robins Individual |
Jean Robins Drive Queenstown |
06 Jan 2009 - current |
Shares Allocation #42 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory David Roberts Individual |
Havelock 7178 |
06 Jan 2009 - current |
|
Shelly Maree Roberts Individual |
Havelock 7178 |
06 Jan 2009 - current |
Shares Allocation #43 Number of Shares: 137500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stan Jones Individual |
Mcdonnell Road Queenstown |
07 Aug 2009 - current |
Shares Allocation #44 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Hopkins Individual |
63 Sukhumvit Rd,klongton Nua,wattana Bangkok 10110 |
07 Aug 2009 - current |
Shares Allocation #45 Number of Shares: 34397
| Shareholder Name | Address | Period |
|---|---|---|
|
Poecilid Trustee Limited Shareholder NZBN: 9429042125426 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Apr 2016 - current |
Shares Allocation #46 Number of Shares: 92250
| Shareholder Name | Address | Period |
|---|---|---|
|
John Thompson Individual |
Kelvin Heights Queenstown 9300 |
15 Nov 2010 - current |
|
Mary Thompson Individual |
Kelvin Heights Queenstown 9300 |
15 Nov 2010 - current |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
22 May 2018 - current |
Shares Allocation #47 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Jean Robertson Struan Bruce Robertson Individual |
Rd 1 Outram 9073 |
26 Mar 2018 - current |
Shares Allocation #48 Number of Shares: 75019
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Ernest Dawson Individual |
Belmont 0622 |
06 Jan 2009 - current |
Shares Allocation #49 Number of Shares: 76000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Alexander James Russell Individual |
Queenstown |
06 Jan 2009 - current |
Shares Allocation #50 Number of Shares: 243052
| Shareholder Name | Address | Period |
|---|---|---|
|
Upstart Incubation Trust Entity |
Otago House Cnr Princes Str & Moray Place, Dunedin |
07 Apr 2009 - current |
Shares Allocation #51 Number of Shares: 137500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sally Stockdale Individual |
Queenstown |
06 Jan 2009 - current |
Shares Allocation #52 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Augusto Cesar Vale E Sousa Individual |
Dunedin Central Dunedin 9016 |
02 Jun 2011 - current |
Shares Allocation #53 Number of Shares: 33636
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Donnelly Louise Donnelly-davey Individual |
Maori Hill Dunedin 9010 |
26 Mar 2018 - current |
Shares Allocation #54 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Ramshaw Veronica Pickett Individual |
Port Chalmers Port Chalmers 9023 |
02 Jul 2018 - current |
Shares Allocation #55 Number of Shares: 49397
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard George Guy Individual |
Port Chalmers Dunedin |
18 Mar 2008 - current |
Shares Allocation #56 Number of Shares: 254796
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Ralph Townsend Individual |
Arrowtown Arrowtown 9302 |
06 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Bertram Alloo Individual |
Dunedin Central Dunedin 9016 |
04 Aug 2010 - 02 Nov 2011 |
|
Ian Folster Individual |
Kelvin Heights Queenstown 9300 |
15 Nov 2010 - 22 May 2018 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
18 Mar 2008 - 17 Mar 2016 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
18 Mar 2008 - 17 Mar 2016 | |
|
Wendy Crawford Individual |
Palmerston North |
18 Mar 2008 - 07 Aug 2009 |
|
Geoffrey Craig Mcdermid Individual |
Dunedin |
18 Mar 2008 - 02 Jul 2008 |
|
Stephen John Rogers Individual |
Dunedin |
18 Mar 2008 - 02 Jul 2008 |
|
David James Martin Individual |
Wakari Dunedin 9010 |
10 Nov 2010 - 09 Apr 2011 |
|
Lois Dianne Gill Individual |
Arrowtown 9302 |
04 Aug 2010 - 21 Jun 2011 |
|
Graeme Wayne Elliot Individual |
Dunedin |
01 Aug 2008 - 05 Sep 2011 |
|
Jerry Stockdale Individual |
Queenstown |
06 Jan 2009 - 23 Nov 2011 |
|
Norman Evans Individual |
The Cove Rd 2 Dunedin 9077 |
18 Mar 2008 - 07 Apr 2016 |
|
Alyth Kathleen Townsend Individual |
Queenstown Atf Townsend Investment Trust |
07 Apr 2010 - 30 Apr 2012 |
|
Pieter Daniel Brits Individual |
Dunedin |
18 Mar 2008 - 02 Jul 2008 |
|
Stephen John Brocklebank Individual |
Dunedin |
06 Jan 2009 - 03 Jun 2016 |
|
Stuart G. Individual |
02 Jun 2011 - 06 Mar 2019 | |
|
Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Company Number: 1473591 Entity |
265 Princes Street Dunedin 9016 |
26 Mar 2018 - 05 Dec 2019 |
|
Murray Alan Weakley Individual |
Christchurch, Atf Townsend Investment Trust |
07 Apr 2010 - 30 Apr 2012 |
|
Robert Michael Hanning Individual |
Brighton Dunedin |
02 Jul 2008 - 02 Sep 2014 |
|
Ian Folster Individual |
Kelvin Heights Queenstown 9300 |
15 Nov 2010 - 22 May 2018 |
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