Trax Properties Limited, a registered company, was incorporated on 01 Nov 2006. 9429033780467 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been managed by 2 directors: Maxine Edith Lesley Jans - an active director whose contract began on 01 Nov 2006,
Trevor Colin Jans - an inactive director whose contract began on 01 Nov 2006 and was terminated on 26 Feb 2023.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 31 Guildford Drive, Paraparaumu, Paraparaumu, 5032 (types include: physical, service).
Trax Properties Limited had been using 1036 State Highway 1, Rd 12, Levin as their registered address up until 11 Jul 2019.
All shares (60 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tararua Trustees (2009) Limited (an entity) located at Palmerston North postcode 4410,
Jans, Maxine Edith Lesley (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Principal place of activity
31 Guildford Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 1036 State Highway 1, Rd 12, Levin, 5572 New Zealand
Registered & physical address used from 31 Oct 2018 to 11 Jul 2019
Address: 5 Pearson Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 12 Jan 2016 to 31 Oct 2018
Address: 1812 State Highway 3, Rd 9, Palmerston North, 4479 New Zealand
Physical address used from 08 Jul 2015 to 12 Jan 2016
Address: 1812 State Highway 3, Rd 9, Palmerston North, 4479 New Zealand
Physical address used from 06 Aug 2012 to 08 Jul 2015
Address: 1812 State Highway 3, Rd 9, Palmerston North, 4479 New Zealand
Registered address used from 06 Aug 2012 to 12 Jan 2016
Address: 118 John F Kennedy Drive, Palmerston North, 4412 New Zealand
Registered & physical address used from 16 Jul 2012 to 06 Aug 2012
Address: Morrison Creed, Floor 1, Cnr Main St & Victoria Ave, Palmerston North New Zealand
Registered & physical address used from 01 Nov 2006 to 16 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Entity (NZ Limited Company) | Tararua Trustees (2009) Limited Shareholder NZBN: 9429032401301 |
Palmerston North 4410 New Zealand |
23 Aug 2010 - |
Individual | Jans, Maxine Edith Lesley |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jans, Trevor Colin |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Nov 2006 - 03 May 2023 |
Individual | Jans, Trevor Colin |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Nov 2006 - 03 May 2023 |
Entity | Morrison Creed Trustee Limited Shareholder NZBN: 9429035061236 Company Number: 1580480 |
01 Nov 2006 - 23 Aug 2010 | |
Entity | Morrison Creed Trustee Limited Shareholder NZBN: 9429035061236 Company Number: 1580480 |
01 Nov 2006 - 23 Aug 2010 |
Maxine Edith Lesley Jans - Director
Appointment date: 01 Nov 2006
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 30 Jun 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2016
Address: Rd 12, Levin, 5572 New Zealand
Address used since 19 Oct 2018
Trevor Colin Jans - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 26 Feb 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 30 Jun 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jul 2016
Address: Rd 12, Levin, 5572 New Zealand
Address used since 19 Oct 2018
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