Contrax Limited, a registered company, was launched on 10 Mar 2006. 9429034262146 is the NZBN it was issued. This company has been run by 6 directors: Michael Francis Chatterley - an active director whose contract began on 30 Mar 2015,
Desmond William Scott - an active director whose contract began on 30 Mar 2015,
Mark John Hoddle - an active director whose contract began on 30 Mar 2015,
Todd Vincent - an active director whose contract began on 20 Jun 2024,
Grant Rex O'sullivan - an inactive director whose contract began on 10 Mar 2006 and was terminated on 01 Apr 2015.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Level 9, 55 Shotland Street, Auckland, 1010 (type: physical, registered).
Contrax Limited had been using Level 13, 34 Shotland Street, Auckland as their physical address up to 14 May 2020.
Former names for the company, as we established at BizDb, included: from 10 Mar 2006 to 06 Apr 2011 they were called Contrax Limited.
A total of 1153 shares are allotted to 10 shareholders (6 groups). The first group consists of 173 shares (15%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (4.25%). Lastly there is the third share allocation (49 shares 4.25%) made up of 1 entity.
Previous addresses
Address: Level 13, 34 Shotland Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2019 to 14 May 2020
Address: Level 13, 34 Shotland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jun 2015 to 23 Dec 2019
Address: Peter Kendall Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand
Physical address used from 31 May 2010 to 22 Jun 2015
Address: Peter Kendall Limited, 2nd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand
Registered address used from 31 May 2010 to 22 Jun 2015
Address: Peter Kendall Ltd, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered address used from 20 Jun 2007 to 31 May 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 20 Jun 2007 to 31 May 2010
Address: Anderson Kendall Limited, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Physical & registered address used from 10 Mar 2006 to 20 Jun 2007
Basic Financial info
Total number of Shares: 1153
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 173 | |||
| Individual | Vincent, Todd |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 2020 - |
| Entity (NZ Limited Company) | Tal 85 Limited Shareholder NZBN: 9429047976276 |
Albany Auckland 0632 New Zealand |
09 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Chatterley, Marguerite Anne |
Campbells Bay Auckland 0630 New Zealand |
23 Nov 2018 - |
| Director | Chatterley, Michael Francis |
Takapuna Auckland 0622 New Zealand |
01 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | W K Purdie Trustee Limited Shareholder NZBN: 9429033388144 |
Remuera Auckland 1050 New Zealand |
14 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 326 | |||
| Entity (NZ Limited Company) | Hoddle Trustee Company Limited Shareholder NZBN: 9429030020948 |
Onehunga Auckland 1061 New Zealand |
01 Apr 2015 - |
| Individual | Hoddle, Suzanne Margaret |
Milford Auckland 0620 New Zealand |
01 Apr 2015 - |
| Shares Allocation #5 Number of Shares: 327 | |||
| Entity (NZ Limited Company) | Seymour Group Limited Shareholder NZBN: 9429032392531 |
Birkenhead Auckland 0626 New Zealand |
01 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 229 | |||
| Individual | Chatterley, Jacqueline Ann |
Takapuna Auckland 0622 New Zealand |
01 Apr 2015 - |
| Director | Chatterley, Michael Francis |
Takapuna Auckland 0622 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varney, James Thomas |
Devonport North Shore City |
10 Mar 2006 - 30 Mar 2009 |
| Individual | Chatterley, Margaret Anne |
Takapuna Auckland 0622 New Zealand |
14 Oct 2015 - 14 May 2024 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
10 Mar 2006 - 01 Apr 2015 | |
| Individual | Chatterley, Margaret Anne |
Takapuna Auckland 0622 New Zealand |
14 Oct 2015 - 14 May 2024 |
| Individual | Chatterley, Margaret Anne |
Takapuna Auckland 0622 New Zealand |
14 Oct 2015 - 14 May 2024 |
| Individual | Chatterley, Margaret Anne |
Takapuna Auckland 0622 New Zealand |
14 Oct 2015 - 14 May 2024 |
| Individual | O'sullivan, Grant Rex |
Orewa Orewa 0931 New Zealand |
10 Mar 2006 - 01 Apr 2015 |
| Entity | Contrax Trustee Limited Shareholder NZBN: 9429047423558 Company Number: 7431956 |
12 Dec 2019 - 25 Feb 2022 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
10 Mar 2006 - 01 Apr 2015 | |
| Entity | Contrax Trustee Limited Shareholder NZBN: 9429047423558 Company Number: 7431956 |
34 Shortland Street Auckland 1010 New Zealand |
12 Dec 2019 - 25 Feb 2022 |
| Entity | Contrax Trustee Limited Shareholder NZBN: 9429047423558 Company Number: 7431956 |
55 Shortland Street Auckland 1010 New Zealand |
12 Dec 2019 - 25 Feb 2022 |
| Individual | Blair, Ross Stuart |
Jamiesons Bay Rd 3, Warkworth |
10 Mar 2006 - 30 Mar 2009 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
25 Nov 2008 - 30 Mar 2009 | |
| Individual | Chatterley, John Henry |
Takapuna Auckland 0622 New Zealand |
14 Oct 2015 - 23 Nov 2018 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
25 Nov 2008 - 30 Mar 2009 | |
| Individual | O'sullivan, Donna Michelle |
Orewa Orewa 0931 New Zealand |
10 Mar 2006 - 01 Apr 2015 |
| Individual | Blair, Bruce Donald |
Rd3 Kaukapakapa |
10 Mar 2006 - 13 Jun 2007 |
Michael Francis Chatterley - Director
Appointment date: 30 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Jun 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jul 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
Desmond William Scott - Director
Appointment date: 30 Mar 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 May 2020
Address: 2 Commerce Street, Auckland, 1010 New Zealand
Address used since 30 Mar 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 2019
Mark John Hoddle - Director
Appointment date: 30 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 May 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 May 2016
Todd Vincent - Director
Appointment date: 20 Jun 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Jun 2024
Grant Rex O'sullivan - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 01 Apr 2015
Address: Orewa, 0931 New Zealand
Address used since 10 Mar 2006
Ross Stuart Blair - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 01 Sep 2009
Address: Jamiesons Bay, Rd 3, Warkworth,
Address used since 30 Mar 2009
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