Tracker Vehicle Management Limited, a registered company, was started on 16 Jun 2009. 9429032246988 is the NZ business number it was issued. This company has been run by 2 directors: Mark Wright - an active director whose contract started on 16 Jun 2009,
Adam Wright - an active director whose contract started on 16 Jun 2009.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Tracker Vehicle Management Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 175 shares (17.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 698 shares (69.8 per cent). Finally we have the next share allotment (127 shares 12.7 per cent) made up of 3 entities.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 04 Apr 2013 to 01 Apr 2014
Address: C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2011 to 04 Apr 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 03 May 2010 to 11 Mar 2011
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Physical & registered address used from 16 Jun 2009 to 03 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Individual | Wright, Judith Ann |
Half Moon Bay Manukau 2012 New Zealand |
16 Jun 2009 - |
Shares Allocation #2 Number of Shares: 698 | |||
Individual | Wright, Donald |
Half Moon Bay Manukau 2012 New Zealand |
16 Jun 2009 - |
Shares Allocation #3 Number of Shares: 127 | |||
Individual | Wright, Judith Ann |
Half Moon Bay Manukau 2012 New Zealand |
16 Jun 2009 - |
Individual | Wright, Donald |
Half Moon Bay Manukau 2012 New Zealand |
16 Jun 2009 - |
Individual | Teague, John William |
Milford Auckland New Zealand |
16 Jun 2009 - |
Mark Wright - Director
Appointment date: 16 Jun 2009
Address: Howick, Manukau, 2014 New Zealand
Address used since 16 Jun 2009
Adam Wright - Director
Appointment date: 16 Jun 2009
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 08 Mar 2017
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