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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rea, Zachius Jedder |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
13 Oct 2004 - 15 Jan 2019 |
Individual | Schuler, Andrea Maree |
Matua Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Schuler, Andrea Maree |
Bethlehem Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Rea, Kate Louise |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - 23 Dec 2021 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Schuler, Grant Paul |
Matua Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Schuler, Andrea Maree |
Matua Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Rea, Kate Louise |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - 23 Dec 2021 |
Individual | Rea, Kate Louise |
Pyes Pa Tauranga 3112 New Zealand |
31 Aug 2016 - 23 Dec 2021 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Meehan, John Timothy |
Rd 3 Tauranga |
13 Jun 2002 - 15 Jan 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
07 Sep 2007 - 17 Aug 2011 | |
Individual | Kennedy, Neville Bruce |
Papamoa New Zealand |
13 Jun 2002 - 17 Aug 2011 |
Individual | Schuler, Grant Paul |
Matua Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Schuler, Grant Paul |
Matua Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Schuler, Andrea Maree |
Matua Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
13 Oct 2004 - 15 Jan 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
07 Sep 2007 - 17 Aug 2011 | |
Individual | Loe, Helen Mary |
Tauranga New Zealand |
13 Oct 2004 - 15 Jan 2019 |
Individual | Schuler, Grant Paul |
Bethlehem Tauranga 3110 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Loe, Helen Mary |
Tauranga New Zealand |
13 Oct 2004 - 15 Jan 2019 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
15 Mar 2012 - 15 Jan 2019 |
Individual | Meehan, John Timothy |
Rd 3 Tauranga |
13 Jun 2002 - 15 Jan 2019 |
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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