General information
Tracmap NZ Limited
Type: NZ Limited Company (Ltd)9429034336403
New Zealand Business Number
1759919
Company Number
Registered
Company Status
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Tracmap Nz Limited (issued an NZBN of 9429034336403) was incorporated on 26 Jan 2006. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 10 Dec 2018. 12480702 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12480702 shares (100% of shares), namely:
Tracmap Holdings Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. "GPS data recording and analysis service" (business classification J592135) is the category the ABS issued to Tracmap Nz Limited. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 10 Dec 2018 |
Contact info
tabula.live
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffery Whittaker
Rd 14, Kahuranaki, 4295
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Kieran James O'hagan
Rd 1, Ashburton, 7771
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Nicholas John Thornton
Poukawa, Hawke's Bay, 4130
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Colin Donald Allan Brown
Mosgiel, 9024
Address used since 02 Nov 2011 |
Director | 26 Jan 2006 - 29 May 2020 |
|
Ian Rutherford Mcpherson
Rd 2, Mosgiel, 9092
Address used since 22 Sep 2006
Rd 1, Arrowtown, 9371
Address used since 01 Oct 2018 |
Director | 22 Sep 2006 - 29 May 2020 |
|
Christopher John Dennison
Oamaru, 0000
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 29 May 2020 |
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 29 May 2020 |
|
Nathan Craig Mills
Rd 4, Timaru, 7974
Address used since 29 May 2019 |
Director | 29 May 2019 - 29 May 2020 |
|
Kieran O'hagan
Rd 1, Ashburton, 7771
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 29 May 2020 |
|
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 29 May 2019 |
Director | 29 May 2019 - 22 Aug 2019 |
|
Garry Charles Haskett
Rd6, Ashburton, 7776
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 29 May 2019 |
|
John Paterson Garden
Rd 2, Roxburgh, 9572
Address used since 14 Sep 2015 |
Director | 20 Nov 2006 - 23 Feb 2017 |
|
Gerald William Harrex
Maryhill, Dunedin, 9011
Address used since 14 Sep 2015 |
Director | 22 Sep 2006 - 04 Nov 2016 |
|
Robert Adam Burnside
Mosgiel, Mosgiel, 9024
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 04 Nov 2016 |
|
Alan Evan Mcconnon
Belleknowes, Dunedin, 9011
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 29 Oct 2015 |
|
Peter Ross Crow
Whitby, Wellington, 5024
Address used since 21 Nov 2008 |
Director | 21 Nov 2008 - 31 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 27 Aug 2010 - 10 Dec 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 03 Jun 2008 - 27 Aug 2010 |
| T D Scott & Co, 481 Moray Place, Level 6 Otago House, Dunedin | Physical & registered | 26 Jan 2006 - 03 Jun 2008 |
Financial Data
Financial info
12480702
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12480702
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracmap Holdings Limited Shareholder NZBN: 9429031539630 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
28 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Gerald William Individual |
Dunedin |
26 Sep 2006 - 28 Apr 2011 |
|
Wong, Sau Ming Individual |
Mosgiel Mosgiel 9024 |
28 Apr 2011 - 28 Apr 2011 |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
26 Sep 2006 - 28 Apr 2011 | |
|
Clayton, Neil Individual |
Whitby Wellington |
30 Jun 2009 - 28 Apr 2011 |
|
Feet Up Retirement Scheme Trustee Limited Shareholder NZBN: 9429032414127 Company Number: 2205024 Entity |
30 Jun 2009 - 28 Apr 2011 | |
|
Crow, Robyn Lynette Individual |
Whitby Wellington |
22 Dec 2008 - 28 Apr 2011 |
|
Brown, Colin Donald Allan Individual |
Mosgiel |
26 Jan 2006 - 28 Apr 2011 |
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Company Number: 1643602 Entity |
30 Jun 2009 - 28 Apr 2011 | |
|
Clayton, Chenlyn Individual |
Whitby Wellington |
30 Jun 2009 - 28 Apr 2011 |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 Entity |
26 Sep 2006 - 28 Apr 2011 | |
|
Feet Up Retirement Scheme Trustee Limited Shareholder NZBN: 9429032414127 Company Number: 2205024 Entity |
30 Jun 2009 - 28 Apr 2011 | |
|
Wong, Hector Individual |
Mosgiel Mosgiel 9024 |
28 Apr 2011 - 28 Apr 2011 |
|
Jefferson, John Individual |
Rd 3 Ashburton 7773 |
23 Nov 2010 - 28 Apr 2011 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
28 Apr 2011 - 28 Apr 2011 | |
|
G Cochrane & Co Limited Shareholder NZBN: 9429034718926 Company Number: 1643602 Entity |
30 Jun 2009 - 28 Apr 2011 | |
|
Mcpherson, Jennifer Anne Individual |
Rd 2 Mosgiel |
26 Sep 2006 - 28 Apr 2011 |
|
Stevely, Anthony Allen Duncan Individual |
St Clair Dunedin |
11 Sep 2007 - 28 Apr 2011 |
|
Gibson, Grant Individual |
Mosgiel |
29 Aug 2008 - 28 Apr 2011 |
|
Crush, Samuel Richard Individual |
Opoho Dunedin |
26 Sep 2006 - 28 Apr 2011 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
28 Apr 2011 - 28 Apr 2011 | |
|
Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 Entity |
30 Jun 2009 - 28 Apr 2011 | |
|
Beer, Daniel Lindsay Individual |
North East Valley Dunedin |
13 Feb 2007 - 28 Apr 2011 |
|
Brown, Nola Individual |
Mosgiel |
26 Jan 2006 - 28 Apr 2011 |
|
Crow, Peter Ross Individual |
Whitby Wellington |
22 Dec 2008 - 28 Apr 2011 |
|
Jefferson, Rachael Individual |
Rd 3 Ashburton 7773 |
23 Nov 2010 - 28 Apr 2011 |
|
Mclauchlan, Stuart James Individual |
Maori Hill Dunedin |
26 Sep 2006 - 28 Apr 2011 |
|
Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 Entity |
30 Jun 2009 - 28 Apr 2011 | |
|
Mcpherson, Ian Rutherford Individual |
Rd 2 Mosgiel |
26 Sep 2006 - 28 Apr 2011 |
|
Mill, Gordon Individual |
Whitby Wellington |
30 Jun 2009 - 28 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tracmap Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2484830 |
| Country of origin | NZ |
| Address |
Level 13, Otago House 481 Moray Place Dunedin Central, Dunedin 9016 |
Location
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