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 03 Apr 2024), this company registered 1 address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (types include: physical, registered).
Until 28 May 2013, Trackmate Limited had been using 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Shepherd, Warren Christopher (an individual) located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington postcode 5011.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Shepherd, Beverley Elaine - located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Shepherd, Jay James, located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington (an individual).
Previous addresses
Address: 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 New Zealand
Registered address used from 06 Apr 2010 to 28 May 2013
Address: 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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Shepherd, Warren Christopher |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shepherd, Beverley Elaine |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 New Zealand |
06 Apr 2010 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Shepherd, Jay James |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 New Zealand |
06 Apr 2010 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Shepherd, Christopher John |
Level 8, Avalon Business Centre 39 Percy Cameron Street, Wellington 5011 New Zealand |
06 Apr 2010 - |
Jay James Shepherd - Director
Appointment date: 06 Apr 2010
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 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand
Address used since 31 Mar 2015
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