Tracplus Global Limited, a registered company, was launched on 18 Mar 2008. 9429032895001 is the New Zealand Business Number it was issued. "GPS data recording and analysis service" (business classification J592135) is how the company is categorised. This company has been supervised by 9 directors: Alan James Mckenzie - an active director whose contract began on 18 Mar 2008,
Pieter Daniel Brits - an active director whose contract began on 18 Mar 2008,
John Francis Gallaher - an active director whose contract began on 18 Mar 2008,
Richard David Williams - an active director whose contract began on 08 Jul 2016,
Trevor Alan Mcintyre - an active director whose contract began on 09 Oct 2018.
Last updated on 08 Feb 2020, our database contains detailed information about 1 address: Level 4, 1 Bond Street, Dunedin, 9016 (type: physical, registered).
Tracplus Global Limited had been using Level 4, 1 Bond Street, Dunedin as their physical address until 03 Oct 2018.
A total of 905655 shares are allotted to 75 shareholders (56 groups). The first group consists of 222907 shares (24.61%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 799964 shares (88.33%). Lastly the 3rd share allocation (200000 shares 22.08%) made up of 1 entity.
Principal place of activity
Level 4, 1 Bond Street, Dunedin, 9016 New Zealand
Previous addresses
Address: Level 4, 1 Bond Street, Dunedin, 9054 New Zealand
Physical & registered address used from 16 Apr 2018 to 03 Oct 2018
Address: Level 1 The Clarion Building, 286 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Nov 2010 to 16 Apr 2018
Address: Level 1; The Clarion Building, 286 Princes Street, Dunedin New Zealand
Registered & physical address used from 18 Mar 2008 to 11 Nov 2010
Basic Financial info
Total number of Shares: 905655
Annual return filing month: September
Annual return last filed: 05 Dec 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 222907 | |||
Other | Venture Accelerator Nominee Ltd |
197 Bridge Street Nelson |
06 Jan 2009 - |
Shares Allocation #2 Number of Shares: 799964 | |||
Individual | Peter Fitzgerald |
Maori Hill Dunedin New Zealand |
07 Apr 2009 - |
Individual | Jane Fitzgerald |
Maori Hill Dunedin New Zealand |
07 Apr 2009 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
21 Jun 2011 - |
Shares Allocation #4 Number of Shares: 553592 | |||
Individual | Trevor John Mason |
Atf Nw Fitzgerald Family Trust Dunedin 9016 New Zealand |
04 Aug 2010 - |
Entity (NZ Limited Company) | Geraldine Trustees Limited Shareholder NZBN: 9429036678822 |
67 Princes Street Dunedin Null New Zealand |
04 Aug 2010 - |
Individual | Albert Peter Alloo |
Atf Nw Fitzgerald Family Trust Dunedin 9016 New Zealand |
02 Nov 2011 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | David Allan Cole |
Rd 1 Queenstown 9371 New Zealand |
07 Dec 2010 - |
Individual | Maria Magdelena Cole |
Rd 1 Queenstown 9371 New Zealand |
07 Dec 2010 - |
Shares Allocation #6 Number of Shares: 275858 | |||
Director | John Francis Gallaher |
Dunedin 9011 New Zealand |
02 Jun 2011 - |
Shares Allocation #7 Number of Shares: 228566 | |||
Entity (NZ Limited Company) | A J Mckenzie & Co Limited Shareholder NZBN: 9429033423579 |
Andersons Bay Dunedin 9013 New Zealand |
02 Jun 2011 - |
Shares Allocation #8 Number of Shares: 741377 | |||
Entity (NZ Limited Company) | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 |
265 Princes Street Dunedin 9016 New Zealand |
09 Oct 2013 - |
Shares Allocation #9 Number of Shares: 940488 | |||
Individual | Eion Sinclair Edgar |
Kelvin Heights Queenstown 9300 New Zealand |
17 Mar 2016 - |
Shares Allocation #10 Number of Shares: 769493 | |||
Other | Trustees Of The E S Edgar Trust |
Wanaka Wanaka 9305 New Zealand |
17 Mar 2016 - |
Shares Allocation #11 Number of Shares: 315199 | |||
Individual | Trevor Alan Mcintyre |
Roslyn Dunedin 9010 New Zealand |
26 Mar 2018 - |
Shares Allocation #12 Number of Shares: 362435 | |||
Entity (NZ Limited Company) | Gamma Investments Limited Shareholder NZBN: 9429038729300 |
Belleknowes Dunedin 9011 New Zealand |
26 Mar 2018 - |
Shares Allocation #13 Number of Shares: 89424 | |||
Individual | Ross Jackson Virginia Jackson Murray Rankin |
Level 1 Invercargill 9840 New Zealand |
26 Mar 2018 - |
Shares Allocation #14 Number of Shares: 163180 | |||
Director | Richard David Williams |
Rd 5 Christchurch 7675 New Zealand |
26 Mar 2018 - |
Shares Allocation #15 Number of Shares: 169040 | |||
Individual | John James Wyeth Kerry Ann Wyeth |
Riverton Riverton 9822 New Zealand |
26 Mar 2018 - |
Shares Allocation #16 Number of Shares: 271972 | |||
Individual | Peter John Carnahan Janine Carnahan |
Queenstown Queenstown 9300 New Zealand |
27 Mar 2018 - |
Shares Allocation #17 Number of Shares: 700787 | |||
Entity (NZ Limited Company) | Cummings Brothers Capital Limited Shareholder NZBN: 9429046664372 |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2018 - |
Shares Allocation #18 Number of Shares: 143732 | |||
Entity (NZ Limited Company) | Severely Limited Shareholder NZBN: 9429037110284 |
Dunedin Central Dunedin 9016 New Zealand |
07 Jun 2018 - |
Shares Allocation #19 Number of Shares: 314282 | |||
Individual | Mark Stevens Wendy Stevens |
Maori Hill Dunedin 9010 New Zealand |
02 Jul 2018 - |
Shares Allocation #20 Number of Shares: 536202 | |||
Individual | Graham Dillon |
Queenstown Queenstown 9300 New Zealand |
18 Mar 2008 - |
Individual | Judith Grace-dillon |
Queenstown 9300 New Zealand |
18 Mar 2008 - |
Shares Allocation #21 Number of Shares: 355995 | |||
Entity (NZ Limited Company) | Granwood Holdings Limited Shareholder NZBN: 9429033334905 |
265 Princes Street Dunedin 9016 New Zealand |
18 Mar 2008 - |
Shares Allocation #22 Number of Shares: 1429215 | |||
Entity (NZ Limited Company) | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 |
93-95 Ascot Avenue Greenlane, Auckland |
18 Mar 2008 - |
Shares Allocation #23 Number of Shares: 320000 | |||
Individual | John Cutler |
Maori Hill Dunedin New Zealand |
18 Mar 2008 - |
Individual | Jo-ann Cutler |
Maori Hill Dunedin New Zealand |
21 Jul 2009 - |
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
21 Jul 2009 - |
Shares Allocation #24 Number of Shares: 258517 | |||
Individual | Pieter Daniel Brits |
Halfway Bush Dunedin 9010 New Zealand |
01 Aug 2008 - |
Individual | Lisa Marie Brits |
Halfway Bush Dunedin 9010 New Zealand |
01 Aug 2008 - |
Shares Allocation #25 Number of Shares: 100000 | |||
Individual | Timothy John Dunn |
Opoho Dunedin 9010 New Zealand |
05 Sep 2011 - |
Individual | Christie Robyn Rodgers |
Dunedin 9013 New Zealand |
01 Aug 2008 - |
Shares Allocation #26 Number of Shares: 77500 | |||
Individual | Christopher John Barnes |
Dunedin New Zealand |
06 Jan 2009 - |
Shares Allocation #27 Number of Shares: 110000 | |||
Other | Anderson Lloyd Trustee Co Ltd |
Cnr Moray Place & Princes Street Dunedin |
06 Jan 2009 - |
Individual | Peter Lindsay White |
Rd 2 Dunedin 9077 New Zealand |
03 Jun 2016 - |
Shares Allocation #28 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Largo Group Limited Shareholder NZBN: 9429046592569 |
Dunedin Central Dunedin 9016 New Zealand |
05 Dec 2019 - |
Shares Allocation #29 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Petra Securities Limited Shareholder NZBN: 9429038258220 |
Auckland 1010 New Zealand |
05 Dec 2019 - |
Shares Allocation #30 Number of Shares: 62500 | |||
Director | Bridget Helen Unsworth |
Riverhead Riverhead 0820 New Zealand |
05 Dec 2019 - |
Shares Allocation #31 Number of Shares: 73529 | |||
Other | Mission Holdings Trust |
Dunedin Central Dunedin 9016 New Zealand |
05 Dec 2019 - |
Shares Allocation #32 Number of Shares: 996401 | |||
Individual | Christopher Warwick Hinch |
Pine Hill Dunedin 9010 New Zealand |
18 Mar 2008 - |
Individual | Jill Marie Hinch |
Pine Hill Dunedin 9010 New Zealand |
18 Mar 2008 - |
Shares Allocation #33 Number of Shares: 43317 | |||
Individual | Callan Gary Jay |
Dunedin New Zealand |
18 Mar 2008 - |
Shares Allocation #34 Number of Shares: 515957 | |||
Individual | John Patrick Richard Gibson |
Orakei Auckland New Zealand |
18 Mar 2008 - |
Individual | Anna Wynne Southern |
Green Bay Waitakere New Zealand |
18 Mar 2008 - |
Individual | Megan Senior |
Dairy Flat Rd4, Auckland New Zealand |
18 Mar 2008 - |
Shares Allocation #35 Number of Shares: 34397 | |||
Individual | Mark James Thomson |
Brockville Dunedin New Zealand |
18 Mar 2008 - |
Shares Allocation #36 Number of Shares: 74283 | |||
Entity (NZ Limited Company) | Falmouth Investments Limited Shareholder NZBN: 9429039424129 |
Blenheim 7201 New Zealand |
01 Aug 2008 - |
Shares Allocation #37 Number of Shares: 140000 | |||
Individual | Wendy Sandra Thorsen |
Crowe Horwath, Lvl16, 120 Edward Street Brisbane ,qld 4000 Australia |
11 Mar 2011 - |
Individual | John Philip Thorsen |
Crowe Horwath, Lvl16, 120 Edward Street Brisbane, Qld 4000 Australia |
11 Mar 2011 - |
Shares Allocation #38 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | R & S Holdings Limited Shareholder NZBN: 9429039222091 |
Dunedin 9016 New Zealand |
04 Aug 2010 - |
Shares Allocation #39 Number of Shares: 100000 | |||
Individual | Robert Heywood |
Herne Bay Auckland 1011 New Zealand |
10 Dec 2010 - |
Shares Allocation #40 Number of Shares: 18696 | |||
Individual | Nathan Charles Rountree |
Roslyn Dunedin 9010 New Zealand |
16 Nov 2012 - |
Shares Allocation #41 Number of Shares: 15000 | |||
Individual | Cameron Leslie Mander |
Wellington New Zealand |
06 Jan 2009 - |
Individual | Andrew Craig Robins |
Jean Robins Drive Queenstown New Zealand |
06 Jan 2009 - |
Individual | Adele Joy Robins |
Jean Robins Drive Queenstown New Zealand |
06 Jan 2009 - |
Shares Allocation #42 Number of Shares: 12500 | |||
Individual | Gregory David Roberts |
Havelock 7178 New Zealand |
06 Jan 2009 - |
Individual | Shelly Maree Roberts |
Havelock 7178 New Zealand |
06 Jan 2009 - |
Shares Allocation #43 Number of Shares: 137500 | |||
Individual | Stan Jones |
Mcdonnell Road Queenstown New Zealand |
07 Aug 2009 - |
Shares Allocation #44 Number of Shares: 50000 | |||
Individual | Ben Hopkins |
63 Sukhumvit Rd,klongton Nua,wattana Bangkok 10110 Thailand |
07 Aug 2009 - |
Shares Allocation #45 Number of Shares: 34397 | |||
Entity (NZ Limited Company) | Poecilid Trustee Limited Shareholder NZBN: 9429042125426 |
Dunedin Central Dunedin 9016 New Zealand |
07 Apr 2016 - |
Shares Allocation #46 Number of Shares: 92250 | |||
Individual | John Thompson |
Kelvin Heights Queenstown 9300 New Zealand |
15 Nov 2010 - |
Individual | Mary Thompson |
Kelvin Heights Queenstown 9300 New Zealand |
15 Nov 2010 - |
Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
22 May 2018 - |
Shares Allocation #47 Number of Shares: 5000 | |||
Individual | Victoria Jean Robertson Struan Bruce Robertson |
Rd 1 Outram 9073 New Zealand |
26 Mar 2018 - |
Shares Allocation #48 Number of Shares: 75019 | |||
Individual | Colin Ernest Dawson |
Belmont 0622 New Zealand |
06 Jan 2009 - |
Shares Allocation #49 Number of Shares: 76000 | |||
Individual | Simon Alexander James Russell |
Queenstown New Zealand |
06 Jan 2009 - |
Shares Allocation #50 Number of Shares: 243052 | |||
Entity | Upstart Incubation Trust |
Otago House Cnr Princes Str & Moray Place, Dunedin |
07 Apr 2009 - |
Shares Allocation #51 Number of Shares: 137500 | |||
Individual | Sally Stockdale |
Queenstown New Zealand |
06 Jan 2009 - |
Shares Allocation #52 Number of Shares: 5000 | |||
Individual | Augusto Cesar Vale E Sousa |
Dunedin Central Dunedin 9016 New Zealand |
02 Jun 2011 - |
Shares Allocation #53 Number of Shares: 33636 | |||
Individual | Nicholas Donnelly Louise Donnelly-davey |
Maori Hill Dunedin 9010 New Zealand |
26 Mar 2018 - |
Shares Allocation #54 Number of Shares: 70000 | |||
Individual | Graeme Ramshaw Veronica Pickett |
Port Chalmers Port Chalmers 9023 New Zealand |
02 Jul 2018 - |
Shares Allocation #55 Number of Shares: 49397 | |||
Individual | Leonard George Guy |
Port Chalmers Dunedin New Zealand |
18 Mar 2008 - |
Shares Allocation #56 Number of Shares: 254796 | |||
Individual | Alan Ralph Townsend |
Arrowtown Arrowtown 9302 New Zealand |
06 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Bertram Alloo |
Dunedin Central Dunedin 9016 New Zealand |
04 Aug 2010 - 02 Nov 2011 |
Individual | Ian Folster |
Kelvin Heights Queenstown 9300 New Zealand |
15 Nov 2010 - 22 May 2018 |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
18 Mar 2008 - 17 Mar 2016 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
18 Mar 2008 - 17 Mar 2016 | |
Individual | Wendy Crawford |
Palmerston North |
18 Mar 2008 - 07 Aug 2009 |
Individual | Geoffrey Craig Mcdermid |
Dunedin |
18 Mar 2008 - 02 Jul 2008 |
Individual | Stephen John Rogers |
Dunedin |
18 Mar 2008 - 02 Jul 2008 |
Individual | David James Martin |
Wakari Dunedin 9010 New Zealand |
10 Nov 2010 - 09 Apr 2011 |
Individual | Lois Dianne Gill |
Arrowtown 9302 New Zealand |
04 Aug 2010 - 21 Jun 2011 |
Individual | Graeme Wayne Elliot |
Dunedin New Zealand |
01 Aug 2008 - 05 Sep 2011 |
Individual | Jerry Stockdale |
Queenstown New Zealand |
06 Jan 2009 - 23 Nov 2011 |
Individual | Norman Evans |
The Cove Rd 2 Dunedin 9077 New Zealand |
18 Mar 2008 - 07 Apr 2016 |
Individual | Alyth Kathleen Townsend |
Queenstown Atf Townsend Investment Trust New Zealand |
07 Apr 2010 - 30 Apr 2012 |
Individual | Pieter Daniel Brits |
Dunedin |
18 Mar 2008 - 02 Jul 2008 |
Individual | Stephen John Brocklebank |
Dunedin New Zealand |
06 Jan 2009 - 03 Jun 2016 |
Individual | Stuart G. | 02 Jun 2011 - 06 Mar 2019 | |
Entity | Ptc Enterprises Limited Shareholder NZBN: 9429035593089 Company Number: 1473591 |
265 Princes Street Dunedin 9016 New Zealand |
26 Mar 2018 - 05 Dec 2019 |
Individual | Murray Alan Weakley |
Christchurch, Atf Townsend Investment Trust New Zealand |
07 Apr 2010 - 30 Apr 2012 |
Individual | Robert Michael Hanning |
Brighton Dunedin New Zealand |
02 Jul 2008 - 02 Sep 2014 |
Individual | Ian Folster |
Kelvin Heights Queenstown 9300 New Zealand |
15 Nov 2010 - 22 May 2018 |
Alan James Mckenzie - Director
Appointment date: 18 Mar 2008
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 08 Mar 2016
Pieter Daniel Brits - Director
Appointment date: 18 Mar 2008
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 04 Sep 2012
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 30 Sep 2019
John Francis Gallaher - Director
Appointment date: 18 Mar 2008
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 30 Dec 2016
Richard David Williams - Director
Appointment date: 08 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 08 Jul 2016
Trevor Alan Mcintyre - Director
Appointment date: 09 Oct 2018
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 09 Oct 2018
Bridget Helen Unsworth - Director
Appointment date: 08 Aug 2019
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 08 Aug 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Sep 2019
Alan Ralph Townsend - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 31 Mar 2018
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 29 Apr 2011
William Vito Fello - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 30 Apr 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Feb 2014
Christopher Hinch - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 04 Apr 2014
Address: Dunedin, 9010 New Zealand
Address used since 18 Mar 2008
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