General information
Tracon Properties NZ Limited
Type: NZ Limited Company (Ltd)9429038192586
New Zealand Business Number
835718
Company Number
Registered
Company Status
Tracon Properties Nz Limited (issued an NZ business number of 9429038192586) was registered on 17 Dec 1996. 5 addresess are currently in use by the company: Po Box 68640, Newton, Auckland, 1145 (type: postal, office). 15-17 Day Street, Auckland had been their registered address, up to 25 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tracon Real Estate Limited (an other) located at St Peter Port, Guernsey postcode GY1 2JH. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 25 Feb 2015 |
| Po Box 68640, Newton, Auckland, 1145 | Postal | 27 Aug 2019 |
| 131 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 27 Aug 2019 |
Contact info
64 09 3001540
Phone (Phone)
mark.turner@ttc.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graham Turner
Kohimarama, Auckland, 1071
Address used since 01 Jan 2022
St Heliers, Auckland, 1071
Address used since 14 May 2003 |
Director | 14 May 2003 - current |
|
David Dargaville Hoskings
Sydney, 2022
Address used since 01 Jan 1970
Elizabeth Bay, Nsw, 2011
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
John Weeks
Mosman, N S W 2088, Australia,
Address used since 25 Mar 2009 |
Director | 10 Feb 2000 - 27 Jun 2014 |
|
David Michael Salisbury
Parnell, Auckland,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 01 Sep 2003 |
|
Michael Anthony Ness
8 Devondale Drive, Devonshire, Bermuda,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 07 Jun 2002 |
|
Shane Charles Edwards
Milford, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 02 Nov 2001 |
|
Anthony John Ashton
Titirangi, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 30 Jun 2000 |
Addresses
Principal place of activity
| 131 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 15-17 Day Street, Auckland | Registered | 12 Apr 2000 - 25 Feb 2015 |
| 15-17 Day Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 15-17 Day Street, Auckland | Physical | 17 Dec 1996 - 25 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracon Real Estate Limited Other (Other) |
St Peter Port Guernsey GY1 2JH |
17 Dec 1996 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2019 |
| Name | The Travel Corporation Ltd |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 57492 |
| Country of origin | VG |
| Address |
Palm Grove House Road Town Tortola |
Location
Companies nearby
 |
Cost Saver Tours Limited 131 New North Road |
|
Adventure World Travel Limited 131 New North Road |
|
Travel Corporation NZ Limited 131 New North Road |
|
Espresso Machine Specialists Limited 3 Virginia Avenue |
|
Igt Investments Limited 3 Virginia Avenue |
|
Karajoz Coffee Company Limited 3 Virginia Avenue |