General information

Trax Music 1999 Limited

Type: NZ Limited Company (Ltd)
9429037430467
New Zealand Business Number
1002547
Company Number
Registered
Company Status

Trax Music 1999 Limited (New Zealand Business Number 9429037430467) was registered on 23 Nov 1999. 2 addresses are in use by the company: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Accounting and Computer Consulting Servi, 40 Arkwright Place, Christchurch, Att: Ross Morgan had been their registered address, up to 23 Nov 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Mccullough Trustee Company Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Mccullough, Simon Joseph (an individual) - located at Merivale, Christchurch. Our information was last updated on 20 Mar 2024.

Current address Type Used since
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 12 Mar 2018
Directors
Name and Address Role Period
Simon Joseph Mccullough
Merivale, Christchurch, 8014
Address used since 01 Mar 2018
Christchurch, 8042
Address used since 15 Aug 2015
Director 23 Nov 1999 - current
Brendan James Callaghan
Harewood, Christchurch, 8051
Address used since 11 Mar 2021
Director 11 Mar 2021 - current
John Anthony Callaghan
Christchurch, 8042
Address used since 15 Aug 2015
Director 23 Nov 1999 - 06 Nov 2019
Ross Allan Morgan
Christchurch, 8025
Address used since 18 Aug 2015
Director 23 Nov 1999 - 22 Feb 2018
Addresses
Previous address Type Period
Accounting And Computer Consulting Servi, 40 Arkwright Place, Christchurch, Att: Ross Morgan Registered 23 Nov 1999 - 23 Nov 1999
Accounting And Computer Consulting Servi, 40 Arkwright Place, Christchurch, Att: Ross Morgan Physical 23 Nov 1999 - 12 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mccullough Trustee Company Limited
Shareholder NZBN: 9429049115161
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
22 Jun 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mccullough, Simon Joseph
Individual
Merivale
Christchurch
8014
23 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Mccullough, Bridget Marie
Individual
Merivale
Christchurch
8014
01 Mar 2018 - 22 Jun 2021
Mccullough, Bridget Marie
Individual
Merivale
Christchurch
8014
01 Mar 2018 - 22 Jun 2021
Mccullough, Thomas Nightingale
Individual
Christchurch
23 Nov 1999 - 27 Jun 2010
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
01 Mar 2018 - 22 Jun 2021
Callaghan, John Anthony
Individual
Christchurch
23 Nov 1999 - 05 Nov 2020
Mccullough, Josephine Mary
Individual
Christchurch
23 Nov 1999 - 22 Jun 2021
Mccullough, Josephine Mary
Individual
Christchurch
23 Nov 1999 - 22 Jun 2021
Mccullough, Josephine Mary
Individual
Christchurch
23 Nov 1999 - 22 Jun 2021
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
83 Victoria Street
Christchurch
8013
01 Mar 2018 - 22 Jun 2021
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
83 Victoria Street
Christchurch
8013
01 Mar 2018 - 22 Jun 2021
Callaghan, John Anthony
Individual
Christchurch
23 Nov 1999 - 05 Nov 2020
Morgan, Ross Allan
Individual
Christchurch
23 Nov 1999 - 01 Mar 2018
Location