Traffic Management Services Limited was incorporated on 07 May 2003 and issued a business number of 9429036002757. The registered LTD company has been run by 4 directors: Kerrian James Simpson - an active director whose contract started on 29 Jan 2021,
Lindsay Allan Morton - an inactive director whose contract started on 04 Sep 2008 and was terminated on 29 Jan 2021,
Annette Mary Fulton - an inactive director whose contract started on 07 May 2003 and was terminated on 04 Sep 2008,
Trevor John Fulton - an inactive director whose contract started on 07 May 2003 and was terminated on 04 Sep 2008.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, service).
Until 13 Apr 2021, Traffic Management Services Limited had been using 49B Bond Street, West Invercargill, Invercargill as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Simpson, Lara Simone (an individual) located at Rd 2, Winton postcode 9782,
Simpson, Kerrian James (an individual) located at Rd 2, Winton postcode 9782.
Previous addresses
Address: 49b Bond Street, West Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 13 Oct 2016 to 13 Apr 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Mar 2016 to 13 Oct 2016
Address: 102 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Oct 2015 to 07 Mar 2016
Address: 102 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 15 Oct 2014 to 21 Oct 2015
Address: 29 Charlotte Street, Invercargill New Zealand
Registered & physical address used from 24 Sep 2008 to 15 Oct 2014
Address: 207 Mcivor Road, Invercargill
Physical & registered address used from 07 May 2003 to 24 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simpson, Lara Simone |
Rd 2 Winton 9782 New Zealand |
04 Feb 2021 - |
| Individual | Simpson, Kerrian James |
Rd 2 Winton 9782 New Zealand |
04 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton, Julien Robyn |
West Invercargill Invercargill 9810 New Zealand |
05 Oct 2018 - 04 Feb 2021 |
| Individual | Morton, Lindsay Allan |
West Invercargill Invercargill 9810 New Zealand |
17 Sep 2008 - 04 Feb 2021 |
| Individual | Fulton, Trevor John |
Invercargill |
07 May 2003 - 17 Sep 2008 |
| Individual | Morton, Julienne Robyn |
West Invercargill Invercargill 9810 New Zealand |
17 Sep 2008 - 05 Oct 2018 |
Kerrian James Simpson - Director
Appointment date: 29 Jan 2021
Address: Rd 2, Winton, 9782 New Zealand
Address used since 29 Jan 2021
Lindsay Allan Morton - Director (Inactive)
Appointment date: 04 Sep 2008
Termination date: 29 Jan 2021
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 05 Oct 2016
Annette Mary Fulton - Director (Inactive)
Appointment date: 07 May 2003
Termination date: 04 Sep 2008
Address: Invercargill,
Address used since 07 May 2003
Trevor John Fulton - Director (Inactive)
Appointment date: 07 May 2003
Termination date: 04 Sep 2008
Address: Invercargill,
Address used since 07 May 2003
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