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Tracplus Global Limited

Type: NZ Limited Company (Ltd)
9429032895001
NZBN
2097409
Company Number
Registered
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
Level 4
1 Bond Street
Dunedin 9016
New Zealand
Physical & registered address used since 03 Oct 2018

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.

Addresses

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

Contact info
64 3 4778656
Phone
accounts@tracplus.com
Email
www.tracplus.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 222907
Other Venture Accelerator Nominee Ltd 197 Bridge Street
Nelson
Shares Allocation #2 Number of Shares: 799964
Individual Peter Fitzgerald Maori Hill
Dunedin

New Zealand
Individual Jane Fitzgerald Maori Hill
Dunedin

New Zealand
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
Shares Allocation #4 Number of Shares: 553592
Individual Trevor John Mason Atf Nw Fitzgerald Family Trust
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
67 Princes Street
Dunedin
Null
New Zealand
Individual Albert Peter Alloo Atf Nw Fitzgerald Family Trust
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual David Allan Cole Rd 1
Queenstown
9371
New Zealand
Individual Maria Magdelena Cole Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 275858
Director John Francis Gallaher Dunedin
9011
New Zealand
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
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
Shares Allocation #9 Number of Shares: 940488
Individual Eion Sinclair Edgar Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 769493
Other Trustees Of The E S Edgar Trust Wanaka
Wanaka
9305
New Zealand
Shares Allocation #11 Number of Shares: 315199
Individual Trevor Alan Mcintyre Roslyn
Dunedin
9010
New Zealand
Shares Allocation #12 Number of Shares: 362435
Entity (NZ Limited Company) Gamma Investments Limited
Shareholder NZBN: 9429038729300
Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #13 Number of Shares: 89424
Individual Ross Jackson Virginia Jackson Murray Rankin Level 1
Invercargill
9840
New Zealand
Shares Allocation #14 Number of Shares: 163180
Director Richard David Williams Rd 5
Christchurch
7675
New Zealand
Shares Allocation #15 Number of Shares: 169040
Individual John James Wyeth Kerry Ann Wyeth Riverton
Riverton
9822
New Zealand
Shares Allocation #16 Number of Shares: 271972
Individual Peter John Carnahan Janine Carnahan Queenstown
Queenstown
9300
New Zealand
Shares Allocation #17 Number of Shares: 700787
Entity (NZ Limited Company) Cummings Brothers Capital Limited
Shareholder NZBN: 9429046664372
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #18 Number of Shares: 143732
Entity (NZ Limited Company) Severely Limited
Shareholder NZBN: 9429037110284
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #19 Number of Shares: 314282
Individual Mark Stevens Wendy Stevens Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #20 Number of Shares: 536202
Individual Graham Dillon Queenstown
Queenstown
9300
New Zealand
Individual Judith Grace-dillon Queenstown
9300
New Zealand
Shares Allocation #21 Number of Shares: 355995
Entity (NZ Limited Company) Granwood Holdings Limited
Shareholder NZBN: 9429033334905
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #22 Number of Shares: 1429215
Entity (NZ Limited Company) Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
93-95 Ascot Avenue
Greenlane, Auckland
Shares Allocation #23 Number of Shares: 320000
Individual John Cutler Maori Hill
Dunedin

New Zealand
Individual Jo-ann Cutler Maori Hill
Dunedin

New Zealand
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Shares Allocation #24 Number of Shares: 258517
Individual Pieter Daniel Brits Halfway Bush
Dunedin
9010
New Zealand
Individual Lisa Marie Brits Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #25 Number of Shares: 100000
Individual Timothy John Dunn Opoho
Dunedin
9010
New Zealand
Individual Christie Robyn Rodgers Dunedin
9013
New Zealand
Shares Allocation #26 Number of Shares: 77500
Individual Christopher John Barnes Dunedin

New Zealand
Shares Allocation #27 Number of Shares: 110000
Other Anderson Lloyd Trustee Co Ltd Cnr Moray Place & Princes Street
Dunedin
Individual Peter Lindsay White Rd 2
Dunedin
9077
New Zealand
Shares Allocation #28 Number of Shares: 2500000
Entity (NZ Limited Company) Largo Group Limited
Shareholder NZBN: 9429046592569
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #29 Number of Shares: 125000
Entity (NZ Limited Company) Petra Securities Limited
Shareholder NZBN: 9429038258220
Auckland
1010
New Zealand
Shares Allocation #30 Number of Shares: 62500
Director Bridget Helen Unsworth Riverhead
Riverhead
0820
New Zealand
Shares Allocation #31 Number of Shares: 73529
Other Mission Holdings Trust Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #32 Number of Shares: 996401
Individual Christopher Warwick Hinch Pine Hill
Dunedin
9010
New Zealand
Individual Jill Marie Hinch Pine Hill
Dunedin
9010
New Zealand
Shares Allocation #33 Number of Shares: 43317
Individual Callan Gary Jay Dunedin

New Zealand
Shares Allocation #34 Number of Shares: 515957
Individual John Patrick Richard Gibson Orakei
Auckland

New Zealand
Individual Anna Wynne Southern Green Bay
Waitakere

New Zealand
Individual Megan Senior Dairy Flat
Rd4, Auckland

New Zealand
Shares Allocation #35 Number of Shares: 34397
Individual Mark James Thomson Brockville
Dunedin

New Zealand
Shares Allocation #36 Number of Shares: 74283
Entity (NZ Limited Company) Falmouth Investments Limited
Shareholder NZBN: 9429039424129
Blenheim
7201
New Zealand
Shares Allocation #37 Number of Shares: 140000
Individual Wendy Sandra Thorsen Crowe Horwath, Lvl16, 120 Edward Street
Brisbane ,qld
4000
Australia
Individual John Philip Thorsen Crowe Horwath, Lvl16, 120 Edward Street
Brisbane, Qld
4000
Australia
Shares Allocation #38 Number of Shares: 70000
Entity (NZ Limited Company) R & S Holdings Limited
Shareholder NZBN: 9429039222091
Dunedin
9016
New Zealand
Shares Allocation #39 Number of Shares: 100000
Individual Robert Heywood Herne Bay
Auckland
1011
New Zealand
Shares Allocation #40 Number of Shares: 18696
Individual Nathan Charles Rountree Roslyn
Dunedin
9010
New Zealand
Shares Allocation #41 Number of Shares: 15000
Individual Cameron Leslie Mander Wellington

New Zealand
Individual Andrew Craig Robins Jean Robins Drive
Queenstown

New Zealand
Individual Adele Joy Robins Jean Robins Drive
Queenstown

New Zealand
Shares Allocation #42 Number of Shares: 12500
Individual Gregory David Roberts Havelock
7178
New Zealand
Individual Shelly Maree Roberts Havelock
7178
New Zealand
Shares Allocation #43 Number of Shares: 137500
Individual Stan Jones Mcdonnell Road
Queenstown

New Zealand
Shares Allocation #44 Number of Shares: 50000
Individual Ben Hopkins 63 Sukhumvit Rd,klongton Nua,wattana
Bangkok
10110
Thailand
Shares Allocation #45 Number of Shares: 34397
Entity (NZ Limited Company) Poecilid Trustee Limited
Shareholder NZBN: 9429042125426
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #46 Number of Shares: 92250
Individual John Thompson Kelvin Heights
Queenstown
9300
New Zealand
Individual Mary Thompson Kelvin Heights
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Queenstown
9300
New Zealand
Shares Allocation #47 Number of Shares: 5000
Individual Victoria Jean Robertson Struan Bruce Robertson Rd 1
Outram
9073
New Zealand
Shares Allocation #48 Number of Shares: 75019
Individual Colin Ernest Dawson Belmont
0622
New Zealand
Shares Allocation #49 Number of Shares: 76000
Individual Simon Alexander James Russell Queenstown

New Zealand
Shares Allocation #50 Number of Shares: 243052
Entity Upstart Incubation Trust Otago House
Cnr Princes Str & Moray Place, Dunedin
Shares Allocation #51 Number of Shares: 137500
Individual Sally Stockdale Queenstown

New Zealand
Shares Allocation #52 Number of Shares: 5000
Individual Augusto Cesar Vale E Sousa Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #53 Number of Shares: 33636
Individual Nicholas Donnelly Louise Donnelly-davey Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #54 Number of Shares: 70000
Individual Graeme Ramshaw Veronica Pickett Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #55 Number of Shares: 49397
Individual Leonard George Guy Port Chalmers
Dunedin

New Zealand
Shares Allocation #56 Number of Shares: 254796
Individual Alan Ralph Townsend Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Bertram Alloo Dunedin Central
Dunedin
9016
New Zealand
Individual Ian Folster Kelvin Heights
Queenstown
9300
New Zealand
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Individual Wendy Crawford Palmerston North
Individual Geoffrey Craig Mcdermid Dunedin
Individual Stephen John Rogers Dunedin
Individual David James Martin Wakari
Dunedin
9010
New Zealand
Individual Lois Dianne Gill Arrowtown
9302
New Zealand
Individual Graeme Wayne Elliot Dunedin

New Zealand
Individual Jerry Stockdale Queenstown

New Zealand
Individual Norman Evans The Cove Rd 2
Dunedin
9077
New Zealand
Individual Alyth Kathleen Townsend Queenstown
Atf Townsend Investment Trust

New Zealand
Individual Pieter Daniel Brits Dunedin
Individual Stephen John Brocklebank Dunedin

New Zealand
Individual Stuart G.
Entity Ptc Enterprises Limited
Shareholder NZBN: 9429035593089
Company Number: 1473591
265 Princes Street
Dunedin
9016
New Zealand
Individual Murray Alan Weakley Christchurch, Atf Townsend Investment
Trust

New Zealand
Individual Robert Michael Hanning Brighton
Dunedin

New Zealand
Individual Ian Folster Kelvin Heights
Queenstown
9300
New Zealand
Directors

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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