Tradextra Limited, a registered company, was incorporated on 06 Oct 2009. 9429031897365 is the business number it was issued. The company has been managed by 1 director, named Patrick Edmund Mclean - an active director whose contract started on 06 Oct 2009.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: registered, physical).
Tradextra Limited had been using 20 Oxford Street, Richmond as their registered address up until 16 Feb 2021.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally there is the third share allocation (100 shares 10 per cent) made up of 2 entities.
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 23 May 2019 to 16 Feb 2021
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 06 Oct 2009 to 23 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mclean, Taylor Andre |
Rd 1 Warkworth 0981 New Zealand |
16 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mclean, Fearnley Hubert |
Rd 1 Warkworth 0981 New Zealand |
16 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Denny, Clayton |
Warkworth Warkworth 0910 New Zealand |
16 Nov 2023 - |
| Individual | Denny, Leah Anne |
Warkworth Warkworth 0910 New Zealand |
16 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Mckinney Enterprises Limited Shareholder NZBN: 9429051564933 |
Hawera 4610 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Priscilla Ida |
R D 1 Warkworth New Zealand |
06 Oct 2009 - 14 Sep 2023 |
| Individual | Mclean, Patrick Edmund |
R D 1 Warkworth New Zealand |
06 Oct 2009 - 14 Sep 2023 |
Patrick Edmund Mclean - Director
Appointment date: 06 Oct 2009
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 18 May 2010
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