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Sight Traffic Management Systems Limited

Type: NZ Limited Company (Ltd)
9429036453474
NZBN
1218289
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2021

Sight Traffic Management Systems Limited, a registered company, was registered on 13 Jun 2002. 9429036453474 is the number it was issued. This company has been managed by 5 directors: Zachius Jedder Rea - an active director whose contract started on 01 Aug 2017,
Grant Paul Schuler - an inactive director whose contract started on 01 Mar 2012 and was terminated on 07 Dec 2018,
John Timothy Meehan - an inactive director whose contract started on 13 Jun 2002 and was terminated on 01 Aug 2017,
Helen Mary Loe - an inactive director whose contract started on 03 Aug 2011 and was terminated on 01 Aug 2017,
Neville Bruce Kennedy - an inactive director whose contract started on 13 Jun 2002 and was terminated on 05 Aug 2011.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Sight Traffic Management Systems Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up until 23 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Rea, Zachius Jedder - located at 3110, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 23 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: First Floor, 126 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Sep 2011 to 26 Nov 2012

Address: 75 Keenan Road, Rd 3, Tauranga New Zealand

Registered & physical address used from 13 Jun 2002 to 23 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rea, Zachius Jedder Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Schuler, Andrea Maree Matua
Tauranga
3110
New Zealand
Individual Schuler, Andrea Maree Bethlehem
Tauranga
3110
New Zealand
Individual Rea, Kate Louise Pyes Pa
Tauranga
3112
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Tauranga
3140
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Tauranga
3140
New Zealand
Individual Schuler, Grant Paul Matua
Tauranga
3110
New Zealand
Individual Schuler, Andrea Maree Matua
Tauranga
3110
New Zealand
Individual Rea, Kate Louise Pyes Pa
Tauranga
3112
New Zealand
Individual Rea, Kate Louise Pyes Pa
Tauranga
3112
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Tauranga
3140
New Zealand
Individual Meehan, John Timothy Rd 3
Tauranga
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Kennedy, Neville Bruce Papamoa

New Zealand
Individual Schuler, Grant Paul Matua
Tauranga
3110
New Zealand
Individual Schuler, Grant Paul Matua
Tauranga
3110
New Zealand
Individual Schuler, Andrea Maree Matua
Tauranga
3110
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Individual Loe, Helen Mary Tauranga

New Zealand
Individual Schuler, Grant Paul Bethlehem
Tauranga
3110
New Zealand
Individual Loe, Helen Mary Tauranga

New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Tauranga
3140
New Zealand
Individual Meehan, John Timothy Rd 3
Tauranga
Directors

Zachius Jedder Rea - Director

Appointment date: 01 Aug 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 15 Dec 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 May 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 May 2020

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Oct 2017


Grant Paul Schuler - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 07 Dec 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 Jun 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Mar 2012


John Timothy Meehan - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 01 Aug 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 13 Jun 2002


Helen Mary Loe - Director (Inactive)

Appointment date: 03 Aug 2011

Termination date: 01 Aug 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 Aug 2011


Neville Bruce Kennedy - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 05 Aug 2011

Address: Papamoa,

Address used since 11 Oct 2007

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