Safe Traffic Management Services Limited, a registered company, was incorporated on 13 Dec 2002. 9429036198009 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Eric Gerald Clark - an active director whose contract began on 13 Dec 2002,
Antoinette Terese Mcqueen - an active director whose contract began on 31 May 2010,
Philip James Hanrahan - an inactive director whose contract began on 31 May 2010 and was terminated on 30 Nov 2023,
Grahame Jeffory Woodd - an inactive director whose contract began on 31 May 2010 and was terminated on 30 May 2016,
Brent Rouse - an inactive director whose contract began on 13 Dec 2002 and was terminated on 20 Jul 2007.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered).
Safe Traffic Management Services Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 05 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Igs Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 05 Jul 2019
Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jun 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 05 Aug 2009 to 29 Jun 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical address used from 11 Jun 2007 to 05 Aug 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 11 Jun 2007 to 05 Aug 2009
Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical & registered address used from 13 Dec 2002 to 11 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Igs Holdings Limited Shareholder NZBN: 9429031037129 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
26 Jun 2009 - 24 Apr 2012 | |
Entity | Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 |
13 Dec 2002 - 27 Jun 2010 | |
Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
14 Sep 2006 - 27 Jun 2010 | |
Entity | Roadmarkers Waikato 1981 Limited Shareholder NZBN: 9429040027821 Company Number: 199808 |
13 Dec 2002 - 27 Jun 2010 | |
Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
14 Sep 2006 - 27 Jun 2010 | |
Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
26 Jun 2009 - 24 Apr 2012 |
Eric Gerald Clark - Director
Appointment date: 13 Dec 2002
Address: Papamoa, 3118 New Zealand
Address used since 28 Jan 2016
Antoinette Terese Mcqueen - Director
Appointment date: 31 May 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 31 May 2010
Philip James Hanrahan - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 30 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 May 2010
Grahame Jeffory Woodd - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 30 May 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 May 2010
Brent Rouse - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 20 Jul 2007
Address: Hamilton,
Address used since 13 Dec 2002
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