Tracmap Holdings Limited

Tracmap Holdings Limited, a registered company, was incorporated on 08 Jun 2010. 9429031539630 is the New Zealand Business Number it was issued. The company has been managed by 17 directors: John Michael Woodhouse Rolleston - an active director whose contract started on 29 May 2020,
Kieran James O'hagan - an active director whose contract started on 29 May 2020,
Michael Jeffery Whittaker - an active director whose contract started on 29 May 2020,
Nicholas John Thornton - an active director whose contract started on 28 Feb 2023,
Ian Rutherford Mcpherson - an inactive director whose contract started on 08 Jun 2010 and was terminated on 29 May 2020.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Tracmap Holdings Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address up until 10 Dec 2018.
A total of 627077950 shares are issued to 35 shareholders (23 groups). The first group includes 22469382 shares (3.58 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1345692 shares (0.21 per cent). Finally the third share allotment (672846 shares 0.11 per cent) made up of 1 entity.

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Nov 2011 to 10 Dec 2018

Address: C/-deloitte, 13th Floor Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 15 Jun 2010 to 10 Nov 2011

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 08 Jun 2010 to 15 Jun 2010

Previous Shareholders

John Michael Woodhouse Rolleston - Director

Appointment date: 29 May 2020

Kieran James O'hagan - Director

Appointment date: 29 May 2020

Michael Jeffery Whittaker - Director

Appointment date: 29 May 2020

Nicholas John Thornton - Director

Appointment date: 28 Feb 2023

Ian Rutherford Mcpherson - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 29 May 2020

Colin Donald Allan Brown - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 29 May 2020

Christopher John Dennison - Director (Inactive)

Appointment date: 19 Aug 2016

Termination date: 29 May 2020

John Michael Woodhouse Rolleston - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 29 May 2020

Nathan Craig Mills - Director (Inactive)

Appointment date: 29 May 2019

Termination date: 29 May 2020

Kieran O'hagan - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 29 May 2020

Paul Henry Davis - Director (Inactive)

Appointment date: 29 May 2019

Termination date: 22 Aug 2019

Garry Charles Haskett - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 29 May 2019

John Paterson Garden - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 23 Feb 2017

Gerald William Harrex - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 04 Nov 2016

Robert Adam Burnside - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 04 Nov 2016

Alan Evan Mcconnon - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 29 Oct 2015

Peter Ross Crow - Director (Inactive)

Appointment date: 08 Jun 2010

Termination date: 31 Jan 2015