Creating Tracks Nz Limited was registered on 09 Jun 2011 and issued an NZ business identifier of 9429031067751. The registered LTD company has been supervised by 4 directors: Wayne Dawson - an active director whose contract began on 09 Jun 2011,
Greg Rooke - an inactive director whose contract began on 09 Jun 2011 and was terminated on 01 Apr 2015,
Anthea Springford - an inactive director whose contract began on 05 Jul 2012 and was terminated on 01 Apr 2015,
Peter Martin Springford - an inactive director whose contract began on 09 Jun 2011 and was terminated on 05 Jul 2012.
As stated in BizDb's data (last updated on 17 Apr 2024), this company uses 1 address: 46 Norfolk Street, Arrowtown, Arrowtown, 9302 (types include: registered, physical).
Until 05 Oct 2022, Creating Tracks Nz Limited had been using 49 Hunter Road, Rd 1, Queenstown as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Dawson, Wayne (an individual) located at Rd 1, Queenstown postcode 9371. Creating Tracks Nz Limited has been classified as "Guide service operation nec" (business classification N722020).
Principal place of activity
49 Hunter Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address: 49 Hunter Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 10 Jun 2015 to 05 Oct 2022
Address: 11 Arrow Lane, Arrowtown, 9302 New Zealand
Physical & registered address used from 14 Jun 2013 to 10 Jun 2015
Address: First Floor 39 Buckingham St, Arrowtown, 9302 New Zealand
Registered & physical address used from 10 Aug 2011 to 14 Jun 2013
Address: 19 Towai Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 09 Jun 2011 to 10 Aug 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Dawson, Wayne |
Rd 1 Queenstown 9371 New Zealand |
02 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | G&p Invest Pty Ltd | 02 Aug 2011 - 14 Apr 2015 | |
| Individual | Anthea R Peter M John F Springford, Springford Family Trust |
St Heliers Auckland 1071 New Zealand |
09 Jun 2011 - 14 Apr 2015 |
| Other | Null - G&p Invest Pty Ltd | 02 Aug 2011 - 14 Apr 2015 |
Wayne Dawson - Director
Appointment date: 09 Jun 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Sep 2022
Address: Rd1, Queenstown, 9300 New Zealand
Address used since 06 Jul 2015
Greg Rooke - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 01 Apr 2015
Address: Newrybar, New South Wales, 2479 Australia
Address used since 18 Mar 2014
Anthea Springford - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 01 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2012
Peter Martin Springford - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 05 Jul 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
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