Traffic New Zealand Limited, a registered company, was registered on 16 Jan 2003. 9429036178315 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 9 directors: Jonathan Gary Bridge - an active director whose contract started on 08 Oct 2007,
Barry William Bloomfield - an active director whose contract started on 01 Jun 2010,
Barry Bloomfield - an active director whose contract started on 01 Jun 2010,
Christopher James Leuschke - an active director whose contract started on 01 Apr 2023,
Christopher Simon Colley Caiger - an inactive director whose contract started on 16 Jan 2003 and was terminated on 01 Aug 2023.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 37941, Parnell, Auckland, New Zealand, 1151 (category: postal, office).
Traffic New Zealand Limited had been using 52 Broadway, Newmarket, Auckland as their physical address until 24 Apr 2012.
A total of 114665 shares are allotted to 11 shareholders (7 groups). The first group includes 23993 shares (20.92%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (45333 shares 39.54%) made up of 1 entity.
Principal place of activity
Level 1, 287-289 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 52 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Jan 2005 to 24 Apr 2012
Address #2: Unit I, 35 Maurice Rd, Penrose, Auckland, New Zealand
Physical & registered address used from 16 Jan 2003 to 25 Jan 2005
Basic Financial info
Total number of Shares: 114665
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23993 | |||
Individual | Leuschke, Christopher James |
Remuera Auckland 1050 New Zealand |
16 Nov 2015 - |
Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
16 Nov 2015 - |
Individual | Leuschke, Fiona Maree |
Remuera Auckland 1050 New Zealand |
16 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leuschke, Fiona Maree |
Remuera Auckland 1050 New Zealand |
16 Nov 2015 - |
Shares Allocation #3 Number of Shares: 45333 | |||
Individual | Bridge, Rosalie Joyce |
Parnell Auckland 1052 New Zealand |
23 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bridge, Rosalie Joyce |
Parnell Auckland 1052 New Zealand |
23 Oct 2007 - |
Shares Allocation #6 Number of Shares: 45334 | |||
Individual | Spencer, David John |
Grafton Auckland New Zealand |
31 Mar 2010 - |
Individual | Bloomfield, Barry William |
Westmere Auckland 1022 New Zealand |
31 Mar 2010 - |
Individual | Carlyon, Deborah Susan |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Leuschke, Christopher James |
Remuera Auckland 1050 New Zealand |
16 Nov 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Bloomfield, Barry William |
Westmere Auckland 1022 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caiger, Susan Caroline |
Kohimarama Auckland 1071 New Zealand |
06 May 2010 - 12 Oct 2023 |
Individual | Caiger, Susan Caroline |
Kohimarama Auckland 1071 New Zealand |
06 May 2010 - 12 Oct 2023 |
Individual | Bridge, Jonathan Gary |
Greenlane Auckland |
23 Oct 2007 - 23 Oct 2007 |
Individual | Bridge, Jonathan Gary |
Greenlane Auckland |
23 Oct 2007 - 23 Oct 2007 |
Individual | Bridge, Jonathan Gary |
Parnell Auckland 1052 New Zealand |
23 Oct 2007 - 23 Oct 2007 |
Individual | Estall, Mark Anthony |
Parnell Auckland |
17 May 2006 - 04 Sep 2007 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
04 Nov 2015 - 12 Oct 2023 |
Individual | Caiger, Christopher Simon Colley |
Kohimarama Auckland 1071 New Zealand |
06 May 2010 - 12 Oct 2023 |
Individual | Caiger, Christopher Simon Colley |
Kohimarama Auckland 1071 New Zealand |
06 May 2010 - 12 Oct 2023 |
Individual | Caiger, Christopher Simon Colley |
Kohimarama Auckland 1071 New Zealand |
06 May 2010 - 12 Oct 2023 |
Individual | Estall, Mark Anthony |
Parnell Auckland |
16 Jan 2003 - 22 Mar 2005 |
Individual | Bridge, Jonathan Gary |
Panmure Auckland |
15 Dec 2004 - 04 Sep 2007 |
Individual | Turner, Debbie Shiree |
Parnell Auckland |
02 Jul 2007 - 02 Jul 2007 |
Individual | Caiger, Christopher Simon Colley |
Mission Bay Auckland |
16 Jan 2003 - 31 Mar 2010 |
Entity | Rla Trustee Services Limited Shareholder NZBN: 9429035484653 Company Number: 1492584 |
06 May 2010 - 19 Mar 2012 | |
Entity | Chameleon Limited Shareholder NZBN: 9429036402014 Company Number: 1227232 |
15 Jun 2005 - 15 Jun 2005 | |
Individual | Bridge, Jonathan Gary |
Greenlane Auckland |
23 Oct 2007 - 23 Oct 2007 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
23 Oct 2007 - 14 Apr 2015 | |
Other | Null - R & J Bridge Family Trust | 23 Oct 2007 - 23 Oct 2007 | |
Individual | Ibbetson, Michelle Denise |
Auckland |
16 Jan 2003 - 15 Feb 2005 |
Individual | Turner, Debbie Shiree |
Penrose Auckland |
16 Jan 2003 - 22 Mar 2005 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
23 Oct 2007 - 14 Apr 2015 | |
Entity | Chameleon Limited Shareholder NZBN: 9429036402014 Company Number: 1227232 |
15 Jun 2005 - 15 Jun 2005 | |
Other | R & J Bridge Family Trust | 23 Oct 2007 - 23 Oct 2007 | |
Entity | Rla Trustee Services Limited Shareholder NZBN: 9429035484653 Company Number: 1492584 |
06 May 2010 - 19 Mar 2012 |
Jonathan Gary Bridge - Director
Appointment date: 08 Oct 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2016
Barry William Bloomfield - Director
Appointment date: 01 Jun 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2018
Barry Bloomfield - Director
Appointment date: 01 Jun 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Nov 2016
Christopher James Leuschke - Director
Appointment date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Christopher Simon Colley Caiger - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 01 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2015
Mark Anthony Estall - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 08 Oct 2007
Address: Parnell, Auckland,
Address used since 16 Jan 2003
Debbie Shiree Turner - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 10 May 2006
Address: Penrose, Auckland,
Address used since 16 Jan 2003
Simon Harry Harding Brown - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 10 May 2006
Address: Remuera, Auckland,
Address used since 16 Mar 2005
Michelle Denise Ibbetson - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 10 Jun 2004
Address: Auckland,
Address used since 16 Jan 2003
The Alpha Trust
52 Broadway
Zen E Nz Limited
56 Broadway
Eventfinda New Zealand Limited
4 Leek Street
Eventfinda Limited
4 Leek Street
Volom Limited
8 Leek Street
Lake Road Investments 2007 Limited
44 Broadway
Atelier Indj Limited
48 Broadway
Dadrew Consulting Limited
18 Broadway
New-zealand Services Limited
2a Railway Street
Thomas Education Limited
48 Broadway
Truebies Limited
48 Broadway
Workforce Planning Professionals (nz) Limited
L1, 18 Broadway