On Track Financial Planning Limited was launched on 26 Aug 2009 and issued an NZBN of 9429032024524. The registered LTD company has been supervised by 1 director, named William James King - an active director whose contract began on 26 Aug 2009.
According to BizDb's information (last updated on 09 Mar 2024), the company uses 1 address: 7 Polygon Road, St Heliers, Auckland, 1071 (type: postal, office).
Up until 05 Jul 2022, On Track Financial Planning Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
BizDb found old names for the company: from 26 Aug 2009 to 24 Jan 2014 they were called The Southern Lighthouse Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
King, Bronwyn Jane (an individual) located at Dunedin.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
King, William James - located at Saint Johns, Auckland,
Downie Stewart Trustee 2019 Limited - located at Dunedin Central, Dunedin,
King, Bronwyn Jane - located at Dunedin.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
King, William James, located at Saint Johns, Auckland (an individual). On Track Financial Planning Limited was categorised as "Financial service nec" (business classification K641915).
Principal place of activity
7 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Apr 2022 to 05 Jul 2022
Address #2: 65 Centennial Avenue, Alexandra, 9340 New Zealand
Physical & registered address used from 26 Nov 2018 to 01 Apr 2022
Address #3: 65 Centennial Avenue, Alexandra, 9340 New Zealand
Registered & physical address used from 25 Oct 2011 to 26 Nov 2018
Address #4: 65 Centennial Av, Alexandra New Zealand
Physical & registered address used from 26 Aug 2009 to 25 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | King, Bronwyn Jane |
Dunedin New Zealand |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | King, William James |
Saint Johns Auckland 1072 New Zealand |
26 Aug 2009 - |
| Other (Other) | Downie Stewart Trustee 2019 Limited |
Dunedin Central Dunedin 9016 New Zealand |
11 Sep 2020 - |
| Individual | King, Bronwyn Jane |
Dunedin New Zealand |
26 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | King, William James |
Saint Johns Auckland 1072 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
02 Mar 2011 - 11 Sep 2020 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
Alexandra 9320 New Zealand |
02 Mar 2011 - 11 Sep 2020 |
William James King - Director
Appointment date: 26 Aug 2009
Address: Stonefeilds, Auckland, 1072 New Zealand
Address used since 18 May 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Aug 2022
Address: Dunedin, Otago, 9013 New Zealand
Address used since 01 Aug 2015
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