Traffic Management Nz Limited, a registered company, was launched on 25 Jul 2001. 9429036835744 is the NZBN it was issued. The company has been run by 4 directors: Iain Murray Skelton - an active director whose contract started on 31 Oct 2023,
Dean Robert Kebbell - an inactive director whose contract started on 25 Jul 2001 and was terminated on 31 Oct 2023,
Brenda Ruth Kebbell - an inactive director whose contract started on 25 Jul 2001 and was terminated on 31 Oct 2023,
Benjamin Luke Marsonet - an inactive director whose contract started on 31 Oct 2023 and was terminated on 31 Oct 2023.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 10 Aztec Place, Frankton, Hamilton, 3204 (registered address),
P O Box 5600, Frankton, Hamilton, 3204 (postal address),
10 Aztec Place, Frankton, Hamilton, 3204 (office address),
10 Aztec Place, Frankton, Hamilton, 3204 (delivery address) among others.
Traffic Management Nz Limited had been using 745 Te Rapa Road, Hamilton as their physical address up to 30 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 10 Aztec Place, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 03 May 2023
Address #5: 10 Aztec Place, Frankton, Hamilton, 3204 New Zealand
Registered address used from 08 Nov 2023
Previous addresses
Address #1: 745 Te Rapa Road, Hamilton New Zealand
Physical address used from 30 Apr 2005 to 30 May 2018
Address #2: 33 Higgins Road, Dinsdale, Hamilton
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address #3: 57 Rototuna Road, Hamilton
Physical address used from 26 Jul 2001 to 30 Apr 2005
Address #4: 57 Rototuna Road, Hamilton
Registered address used from 25 Jul 2001 to 11 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Altus Traffic Nz Limited Shareholder NZBN: 9429051640583 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Altus Traffic Nz Limited Shareholder NZBN: 9429051640583 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
31 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trustees 113 Limited Shareholder NZBN: 9429030882645 Company Number: 3656900 |
Hamilton Central Hamilton 3204 New Zealand |
24 Jan 2013 - 31 Oct 2023 |
| Individual | Kebbell, Dean Robert |
R D 1 Hamilton New Zealand |
25 Jul 2001 - 31 Oct 2023 |
| Individual | Kebbell, Dean Robert |
R D 1 Hamilton New Zealand |
25 Jul 2001 - 31 Oct 2023 |
| Individual | Kebbell, Dean Robert |
R D 1 Hamilton New Zealand |
25 Jul 2001 - 31 Oct 2023 |
| Individual | Kebbell, Brenda Ruth |
R D 1 Hamilton New Zealand |
25 Jul 2001 - 31 Oct 2023 |
| Individual | Kebbell, Brenda Ruth |
R D 1 Hamilton New Zealand |
25 Jul 2001 - 31 Oct 2023 |
| Individual | Kebbell, Brenda Ruth |
R D 1 Hamilton New Zealand |
25 Jul 2001 - 31 Oct 2023 |
Iain Murray Skelton - Director
Appointment date: 31 Oct 2023
ASIC Name: Altus Group Holdings Pty. Ltd.
Address: Willoughby, Nsw, 2068 Australia
Address used since 31 Oct 2023
Dean Robert Kebbell - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 31 Oct 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Apr 2010
Brenda Ruth Kebbell - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 31 Oct 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Apr 2010
Benjamin Luke Marsonet - Director (Inactive)
Appointment date: 31 Oct 2023
Termination date: 31 Oct 2023
ASIC Name: Altus Group Holdings Pty. Ltd.
Address: Pitt Town, Nsw, 2756 Australia
Address used since 31 Oct 2023
Inways Limited
863a Puketaha Road