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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 |
Napier South Napier 4110 New Zealand |
03 Apr 2019 - |
Individual | Mcnatty, Michele |
Onekawa Napier 4110 New Zealand |
03 Apr 2019 - |
Individual | Mcnatty, David John |
Napier New Zealand |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnatty, Michele |
Onekawa Napier 4110 New Zealand |
03 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcnatty, David John |
Napier New Zealand |
27 Sep 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcnatty, Thomas William |
Onekawa Napier 4110 New Zealand |
20 Jun 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcnatty, James Cody |
Mt Wellington Auckland 1060 New Zealand |
03 Apr 2019 - |
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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