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Traffic Management (hb) Limited

Type: NZ Limited Company (Ltd)
9429033919461
NZBN
1856159
Company Number
Registered
Company Status
Current address
15 Shakespeare Road
Bluff Hill
Napier 4110
New Zealand
Physical address used since 27 Jul 2022
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Traffic Management (Hb) Limited, a registered company, was launched on 27 Sep 2006. 9429033919461 is the NZ business identifier it was issued. This company has been managed by 2 directors: David John Mcnatty - an active director whose contract started on 27 Sep 2006,
Michele Mcnatty - an inactive director whose contract started on 27 Sep 2006 and was terminated on 06 Dec 2012.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
15 Shakespeare Road, Bluff Hill, Napier, 4110 (physical address).
Traffic Management (Hb) Limited had been using 15 Shakespeare Road, Bluff Hill, Napier as their service address up to 10 Jan 2024.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 96 shares (96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 15 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand

Service & registered address used from 27 Jul 2022 to 10 Jan 2024

Address #2: 249 Kennedy Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 31 Mar 2022 to 27 Jul 2022

Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Apr 2019 to 31 Mar 2022

Address #4: 205 Hastings Street, South, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 09 Dec 2016 to 26 Apr 2019

Address #5: 249 Kennedy Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 07 Oct 2016 to 09 Dec 2016

Address #6: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 25 Mar 2011 to 07 Oct 2016

Address #7: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 04 Feb 2011 to 07 Oct 2016

Address #8: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 17 Feb 2010 to 25 Mar 2011

Address #9: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 17 Feb 2010 to 04 Feb 2011

Address #10: Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Registered & physical address used from 20 Feb 2009 to 17 Feb 2010

Address #11: 249 Kennedy Road, Napier

Physical & registered address used from 27 Sep 2006 to 20 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Napier South
Napier
4110
New Zealand
Individual Mcnatty, Michele Onekawa
Napier
4110
New Zealand
Individual Mcnatty, David John Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnatty, Michele Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnatty, David John Napier

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcnatty, Thomas William Onekawa
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcnatty, James Cody Mt Wellington
Auckland
1060
New Zealand
Directors

David John Mcnatty - Director

Appointment date: 27 Sep 2006

Address: Napier, 4110 New Zealand

Address used since 28 Apr 2016


Michele Mcnatty - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 06 Dec 2012

Address: Napier, 4110 New Zealand

Address used since 27 Sep 2006

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