Tracy Family Trust Trustee Company Limited was incorporated on 29 May 2013 and issued a New Zealand Business Number of 9429030201262. This registered LTD company has been supervised by 5 directors: Jeffrey Robert Morrison - an active director whose contract started on 29 May 2013,
Fiona Wynne Wouldes - an active director whose contract started on 29 May 2013,
Brian Lawrence Tracy - an active director whose contract started on 29 May 2013,
Fiona Gaye King - an active director whose contract started on 20 Feb 2024,
Aimee Louise Mitchell - an inactive director whose contract started on 07 Feb 2023 and was terminated on 16 Feb 2024.
According to BizDb's data (updated on 30 Mar 2024), this company registered 2 addresses: Flat 2B, 9 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
Flat 2B, 9 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
Flat 2B, 9 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Po Box 37888, Parnell, Auckland, 1151 (postal address) among others.
Up until 10 Sep 2020, Tracy Family Trust Trustee Company Limited had been using Suite 2, 77 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tracy, Brian Lawrence (a director) located at Parnell, Auckland postcode 1052. Tracy Family Trust Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Suite 2, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Suite 2, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 May 2013 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tracy, Brian Lawrence |
Parnell Auckland 1052 New Zealand |
29 May 2013 - |
Jeffrey Robert Morrison - Director
Appointment date: 29 May 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2015
Fiona Wynne Wouldes - Director
Appointment date: 29 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Aug 2015
Brian Lawrence Tracy - Director
Appointment date: 29 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Aug 2015
Fiona Gaye King - Director
Appointment date: 20 Feb 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 Feb 2024
Aimee Louise Mitchell - Director (Inactive)
Appointment date: 07 Feb 2023
Termination date: 16 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
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