Tractortech Limited, a registered company, was registered on 26 Jan 2000. 9429037389116 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kim Belle Heighway - an active director whose contract started on 26 Jan 2000,
Trevor Eric Heighway - an active director whose contract started on 26 Jan 2000.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 10 Kamaka Crescent, Bridge Hill, Alexandra, 9320 (registered address),
10 Kamaka Crescent, Bridge Hill, Alexandra, 9320 (physical address),
10 Kamaka Crescent, Bridge Hill, Alexandra, 9320 (service address),
1235 State Highway 1, Rd 3, Warkworth, 0983 (registered address) among others.
Tractortech Limited had been using 1235 State Highway 1, Rd 3, Warkworth as their physical address until 10 Aug 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1235 State Highway 1, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: 1235 State Highway 1, Rd 3, Warkworth, 0983 New Zealand
Physical address used from 31 Aug 2006 to 10 Aug 2022
Address #2: 1235 State Highway 1, Rd3 Warkworth 1241
Physical & registered address used from 24 Aug 2004 to 31 Aug 2006
Address #3: 477 State Highway 1, Warkworth
Physical & registered address used from 10 Jun 2004 to 24 Aug 2004
Address #4: Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Rd, R D 6, Warkworth
Registered address used from 12 Apr 2000 to 10 Jun 2004
Address #5: Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Rd, R D 6, Warkworth
Physical address used from 26 Jan 2000 to 10 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Heighway, Trevor Eric |
Bridge Hill Alexandra 9320 New Zealand |
18 Aug 2004 - |
| Individual | Heighway, Kim Belle |
Bridge Hill Alexandra 9320 New Zealand |
26 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heighway, Kim Belle |
Bridge Hill Alexandra 9320 New Zealand |
26 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Heighway, Trevor Eric |
Bridge Hill Alexandra 9320 New Zealand |
18 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heighway, Michael Paul |
Rd 3 Warkworth 0983 New Zealand |
18 Aug 2004 - 03 Aug 2021 |
| Individual | Heighway, Trevor Eric |
Warkworth New Zealand |
26 Jan 2000 - 04 Aug 2014 |
Kim Belle Heighway - Director
Appointment date: 26 Jan 2000
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 02 Aug 2022
Address: Warkworth, 0983 New Zealand
Address used since 23 Dec 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 01 Jul 2019
Address: Rd3 Warkworth 0983, North Auckland, 0983 New Zealand
Address used since 06 Aug 2015
Trevor Eric Heighway - Director
Appointment date: 26 Jan 2000
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 02 Aug 2022
Address: Warkworth 0983, North Auckland, 0983 New Zealand
Address used since 06 Aug 2015