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Nelson Marlborough Traffic Management Limited

Type: NZ Limited Company (Ltd)
9429030017344
NZBN
4718219
Company Number
Registered
Company Status
112659196
GST Number
No Abn Number
Australian Business Number
O771920
Industry classification code
Public Order And Safety Services Nec
Industry classification description
Current address
1/10 Tokomaru Place
Stoke 7010
New Zealand
Physical & service address used since 14 Mar 2019
Po Box 3111
Richmond
Richmond 7050
New Zealand
Postal address used since 23 Mar 2020
1/10 Tokomaru Place
Stoke 7010
New Zealand
Office & delivery address used since 23 Mar 2020

Nelson Marlborough Traffic Management Limited, a registered company, was launched on 29 Oct 2013. 9429030017344 is the NZ business number it was issued. "Public order and safety services nec" (ANZSIC O771920) is how the company was categorised. This company has been managed by 2 directors: Lorraine Susan Klenner - an active director whose contract started on 29 Oct 2013,
Philip Stephen Klenner - an active director whose contract started on 23 Mar 2020.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (types include: registered, other).
Nelson Marlborough Traffic Management Limited had been using 1/10 Tokomaru Place, Stoke as their registered address up until 01 Apr 2021.
Previous aliases used by the company, as we established at BizDb, included: from 17 Oct 2013 to 31 Oct 2017 they were called Stms Forestry Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly we have the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1/10 Tokomaru Place, Stoke, Nelson, 7011 New Zealand

Other (Address for Records) & records address (Address for Records) used from 24 Mar 2021

Address #5: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 01 Apr 2021

Principal place of activity

45 Farnham Drive, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 1/10 Tokomaru Place, Stoke, 7010 New Zealand

Registered address used from 14 Mar 2019 to 01 Apr 2021

Address #2: 45 Farnham Drive, Richmond, 7020 New Zealand

Registered & physical address used from 10 Mar 2016 to 14 Mar 2019

Address #3: 45 Farnham Drive, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 24 Nov 2015 to 10 Mar 2016

Address #4: 5 D'arcy Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 29 Oct 2013 to 24 Nov 2015

Contact info
64 027 3190956
23 Mar 2020 Phone
admin@nmtraffic.nz
06 Mar 2024 Email
accounts@nmtraffic.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
lorraine@nmtraffic.nz
06 Mar 2019 Email
www.nmtraffic.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Klenner, Philip Stephen Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Klenner, Wayne John Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Klenner, Lorraine Susan Richmond
7020
New Zealand
Directors

Lorraine Susan Klenner - Director

Appointment date: 29 Oct 2013

Address: Richmond, 7020 New Zealand

Address used since 23 Mar 2020

Address: Richmond, 7020 New Zealand

Address used since 02 Mar 2016

Address: Richmond, Tasman, 7020 New Zealand

Address used since 05 Mar 2018


Philip Stephen Klenner - Director

Appointment date: 23 Mar 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 17 Jan 2023

Address: Clyde Hill, Dunedin, 9011 New Zealand

Address used since 23 Mar 2020

Address: Richmond, 7020 New Zealand

Address used since 23 Mar 2020

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