Tracmap Nz Limited

Tracmap Nz Limited, a registered company, was launched on 26 Jan 2006. 9429034336403 is the New Zealand Business Number it was issued. "GPS data recording and analysis service" (business classification J592135) is how the company was classified. The company has been run by 17 directors: Michael Jeffery Whittaker - an active director whose contract began on 29 May 2020,
John Michael Woodhouse Rolleston - an active director whose contract began on 29 May 2020,
Kieran James O'hagan - an active director whose contract began on 29 May 2020,
Nicholas John Thornton - an active director whose contract began on 28 Feb 2023,
Colin Donald Allan Brown - an inactive director whose contract began on 26 Jan 2006 and was terminated on 29 May 2020.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Tracmap Nz Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 10 Dec 2018.
A single entity controls all company shares (exactly 12480702 shares) - Tracmap Holdings Limited - located at 9016, 481 Moray Place, Dunedin Central, Dunedin.

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Aug 2010 to 10 Dec 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 03 Jun 2008 to 27 Aug 2010

Address: T D Scott & Co, 481 Moray Place, Level 6 Otago House, Dunedin

Physical & registered address used from 26 Jan 2006 to 03 Jun 2008

Previous Shareholders

Ultimate Holding Company

Michael Jeffery Whittaker - Director

Appointment date: 29 May 2020

John Michael Woodhouse Rolleston - Director

Appointment date: 29 May 2020

Kieran James O'hagan - Director

Appointment date: 29 May 2020

Nicholas John Thornton - Director

Appointment date: 28 Feb 2023

Colin Donald Allan Brown - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 29 May 2020

Ian Rutherford Mcpherson - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 29 May 2020

Christopher John Dennison - Director (Inactive)

Appointment date: 19 Aug 2016

Termination date: 29 May 2020

John Michael Woodhouse Rolleston - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 29 May 2020

Nathan Craig Mills - Director (Inactive)

Appointment date: 29 May 2019

Termination date: 29 May 2020

Kieran O'hagan - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 29 May 2020

Paul Henry Davis - Director (Inactive)

Appointment date: 29 May 2019

Termination date: 22 Aug 2019

Garry Charles Haskett - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 29 May 2019

John Paterson Garden - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 23 Feb 2017

Gerald William Harrex - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 04 Nov 2016

Robert Adam Burnside - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 04 Nov 2016

Alan Evan Mcconnon - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 29 Oct 2015

Peter Ross Crow - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 31 Jan 2015