Trackmate Limited was started on 06 Apr 2010 and issued an NZ business identifier of 9429031589932. The registered LTD company has been supervised by 2 directors: Jay James Shepherd - an active director whose contract started on 06 Apr 2010,
Warren Christopher Shepherd - an active director whose contract started on 06 Apr 2010.
As stated in our data (last updated on 09 May 2025), this company registered 2 addresses: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 (registered address),
Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 (service address),
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (physical address).
Up until 19 May 2025, Trackmate Limited had been using Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Shepherd, Jay James (an individual) located at Level 6, 84 Main Street, Upper Hutt, Wellington postcode 5018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shepherd, Warren Christopher - located at Level 6, 84 Main Street, Upper Hutt, Wellington.
Previous addresses
Address #1: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand
Registered & service address used from 28 May 2013 to 19 May 2025
Address #2: 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 New Zealand
Registered address used from 06 Apr 2010 to 28 May 2013
Address #3: Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 New Zealand
Physical address used from 06 Apr 2010 to 28 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Shepherd, Jay James |
Level 6, 84 Main Street Upper Hutt, Wellington 5018 New Zealand |
06 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Shepherd, Warren Christopher |
Level 6, 84 Main Street Upper Hutt, Wellington 5018 New Zealand |
06 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Christopher John |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 New Zealand |
06 Apr 2010 - 09 May 2025 |
| Individual | Shepherd, Beverley Elaine |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 New Zealand |
06 Apr 2010 - 09 May 2025 |
Jay James Shepherd - Director
Appointment date: 06 Apr 2010
Address: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 New Zealand
Address used since 09 May 2025
Address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand
Address used since 31 Mar 2015
Warren Christopher Shepherd - Director
Appointment date: 06 Apr 2010
Address: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 New Zealand
Address used since 09 May 2025
Address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand
Address used since 31 Mar 2015
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