Track Sport Properties Limited was started on 01 Dec 2006 and issued an NZ business identifier of 9429033751412. This registered LTD company has been managed by 3 directors: Philip Edmund Pagan - an active director whose contract started on 01 Dec 2006,
Stephanie Emma Lamont - an active director whose contract started on 01 Dec 2006,
Paul Wilson Burnet - an active director whose contract started on 01 Dec 2006.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: Flat 6, 4 Markedo Place, Papakura, Papakura, 2110 (category: postal, office).
Until 23 Nov 2009, Track Sport Properties Limited had been using C/-Palmas Ltd ,Level 2, 109 Great South Road, Greenlane, Auckland as their registered address.
A total of 900 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Lamont, Stephanie Emma (an individual) located at Pukekohe, Auckland.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 225 shares) and includes
Pagan, Philip Edmund - located at Pukekohe, Auckland.
The 3rd share allotment (450 shares, 50%) belongs to 2 entities, namely:
Burnet, Paul Wilson, located at Orakei, Auckland (an individual),
Bidwell, Dorothy Kathleen, located at Orakei, Auckland (an individual). Track Sport Properties Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
Flat 6, 4 Markedo Place, Papakura, Papakura, 2110 New Zealand
Previous address
Address #1: C/-palmas Ltd ,level 2, 109 Great South Road, Greenlane, Auckland
Registered & physical address used from 01 Dec 2006 to 23 Nov 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Lamont, Stephanie Emma |
Pukekohe Auckland |
01 Dec 2006 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Pagan, Philip Edmund |
Pukekohe Auckland |
01 Dec 2006 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Burnet, Paul Wilson |
Orakei Auckland |
01 Dec 2006 - |
Individual | Bidwell, Dorothy Kathleen |
Orakei Auckland 1071 New Zealand |
28 Nov 2011 - |
Philip Edmund Pagan - Director
Appointment date: 01 Dec 2006
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Nov 2015
Stephanie Emma Lamont - Director
Appointment date: 01 Dec 2006
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 02 Nov 2015
Paul Wilson Burnet - Director
Appointment date: 01 Dec 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2006
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