General information

Traffic Management (hb) Limited

Type: NZ Limited Company (Ltd)
9429033919461
New Zealand Business Number
1856159
Company Number
Registered
Company Status

Traffic Management (Hb) Limited (New Zealand Business Number 9429033919461) was launched on 27 Sep 2006. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). 15 Shakespeare Road, Bluff Hill, Napier had been their service address, up to 10 Jan 2024. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96 per cent of shares), namely:
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110,
Mcnatty, Michele (an individual) located at Onekawa, Napier postcode 4110,
Mcnatty, David John (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcnatty, Michele (an individual) - located at Onekawa, Napier. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnatty, David John, located at Napier (an individual). The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
15 Shakespeare Road, Bluff Hill, Napier, 4110 Physical 27 Jul 2022
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
David John Mcnatty
Napier, 4110
Address used since 28 Apr 2016
Director 27 Sep 2006 - current
Michele Mcnatty
Napier, 4110
Address used since 27 Sep 2006
Director 27 Sep 2006 - 06 Dec 2012
Addresses
Previous address Type Period
15 Shakespeare Road, Bluff Hill, Napier, 4110 Service & registered 27 Jul 2022 - 10 Jan 2024
249 Kennedy Road, Onekawa, Napier, 4110 Registered & physical 31 Mar 2022 - 27 Jul 2022
205 Hastings Street South, Hastings, 4122 Physical & registered 26 Apr 2019 - 31 Mar 2022
205 Hastings Street, South, Hastings, Hastings, 4122 Registered & physical 09 Dec 2016 - 26 Apr 2019
249 Kennedy Road, Onekawa, Napier, 4110 Registered & physical 07 Oct 2016 - 09 Dec 2016
43 Carlyle Street, Napier, 4110 Physical 25 Mar 2011 - 07 Oct 2016
43 Carlyle Street, Napier, 4110 Registered 04 Feb 2011 - 07 Oct 2016
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 17 Feb 2010 - 25 Mar 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 17 Feb 2010 - 04 Feb 2011
Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 20 Feb 2009 - 17 Feb 2010
249 Kennedy Road, Napier Physical & registered 27 Sep 2006 - 20 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Entity (NZ Limited Company)
Napier South
Napier
4110
03 Apr 2019 - current
Mcnatty, Michele
Individual
Onekawa
Napier
4110
03 Apr 2019 - current
Mcnatty, David John
Individual
Napier
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, Michele
Individual
Onekawa
Napier
4110
03 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, David John
Individual
Napier
27 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, Thomas William
Individual
Onekawa
Napier
4110
20 Jun 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcnatty, James Cody
Individual
Mt Wellington
Auckland
1060
03 Apr 2019 - current
Location
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