Trade Me Limited, a registered company, was launched on 13 Aug 1999. 9429037513696 is the NZBN it was issued. This company has been run by 22 directors: Anders Christopher Skoe - an active director whose contract started on 26 Jul 2019,
Jeremy Bernard Wade - an active director whose contract started on 22 Sep 2023,
Keely Jill Craig - an inactive director whose contract started on 17 Dec 2021 and was terminated on 22 Sep 2023,
Jeremy Bernard Wade - an inactive director whose contract started on 22 May 2020 and was terminated on 17 Dec 2021,
Caroline Rachael Rawlinson - an inactive director whose contract started on 22 Sep 2016 and was terminated on 22 May 2020.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: Level 5, 2 Market Lane, Wellington, 6011 (category: physical, registered).
Trade Me Limited had been using Level 3, Nzx Centre,, 11 Cable Street, Wellington as their registered address up to 27 Aug 2014.
One entity owns all company shares (exactly 194700 shares) - Trade Me Group Limited - located at 6011, Wellington.
Previous addresses
Address: Level 3, Nzx Centre,, 11 Cable Street, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jan 2012 to 27 Aug 2014
Address: C/-fairfax New Zealand Limited, Level 3, 40 Boulcott Street, Wellington, 6011 New Zealand
Physical address used from 06 Sep 2011 to 25 Jan 2012
Address: Level 3, 40 Boulcott Street, Wellington New Zealand
Registered address used from 26 Jul 2006 to 25 Jan 2012
Address: C/-fairfax New Zealand Limited, Level 3, 40 Boulcott Street, Wellington New Zealand
Physical address used from 26 Jul 2006 to 06 Sep 2011
Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 03 Aug 2004 to 26 Jul 2006
Address: Level 4, 125 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 03 Aug 2004
Address: Level 4, 125 Featherston Street, Wellington
Physical address used from 13 Aug 1999 to 03 Aug 2004
Basic Financial info
Total number of Shares: 194700
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 194700 | |||
| Entity (NZ Limited Company) | Trade Me Group Limited Shareholder NZBN: 9429030919785 |
Wellington 6011 New Zealand |
15 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccaw, Philip John |
Brooklyn Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Morgan, Samuel Gareth |
Wellington |
15 Mar 2006 - 15 Mar 2006 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
15 Mar 2006 - 19 May 2006 | |
| Entity | Impartial Trustees Limited Shareholder NZBN: 9429035418153 Company Number: 1508828 |
27 Jul 2004 - 27 Apr 2005 | |
| Individual | Morgan, Joanne Marie |
Oriental Bay Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Stanford, Susan Fredia |
Lyall Bay Wellington |
15 Mar 2006 - 19 May 2006 |
| Other | Samuel Gareth Morgan, Talei Hayward And Gibson Sheat Trustees Ltd As Trustees Of The Sam & Talei Trust | 30 Nov 2004 - 02 Mar 2006 | |
| Entity | Amr Holdings Limited Shareholder NZBN: 9429037307646 Company Number: 1026029 |
27 Jul 2004 - 13 Dec 2004 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Mar 2006 - 19 May 2006 | |
| Individual | Gillespie, Roderick Neill |
Lower Hutt |
15 Mar 2006 - 19 May 2006 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Mar 2006 - 19 May 2006 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Mar 2006 - 19 May 2006 | |
| Individual | Purcell, Charles Andrea |
Roseneath Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Stanford, Nigel John |
45 Knights Road Lower Hutt, Wellington |
27 Jul 2004 - 01 Dec 2004 |
| Other | Rowan Dean Simpson, Emily Celeste Simpson And Roderick Neill Gillespie As Trustees Of The Kimo Investment Trust | 26 Nov 2004 - 15 Mar 2006 | |
| Entity | Ecentric Limited Shareholder NZBN: 9429037649876 Company Number: 948399 |
13 Aug 1999 - 27 Jul 2004 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
15 Mar 2006 - 19 May 2006 | |
| Other | Philip John Mccaw, Anne Elizabeth Forsyth & Gibson Sheat Trustees Ltd As Trustees Of The Mcsyth Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Other | Impartial Trustees Limited As Trustees Of The Kay Future Trust | 19 Sep 2005 - 15 Mar 2006 | |
| Individual | Stanford, Nigel John |
Roseneath Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Simpson, Emily Celeste |
Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Richter, Mark |
Peka Peka |
15 Mar 2006 - 19 May 2006 |
| Entity | Fairfax New Zealand Holdings Limited Shareholder NZBN: 9429035920816 Company Number: 1335487 |
19 May 2006 - 15 Dec 2011 | |
| Other | Colin Anthony Bevan | 30 Nov 2004 - 19 May 2006 | |
| Individual | Simpson, Rowan Dean |
Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Morgan, Samuel Gareth |
20 Egmont Street Wellington |
13 Aug 1999 - 26 Nov 2004 |
| Individual | Rutene, Susan Jane |
Fordell Wanganui |
15 Mar 2006 - 19 May 2006 |
| Individual | Bryant, Neil Rodney |
Fordell Wanganui |
15 Mar 2006 - 19 May 2006 |
| Entity | Impartial Trustees Limited Shareholder NZBN: 9429035418153 Company Number: 1508828 |
27 Jul 2004 - 27 Apr 2005 | |
| Individual | Newland, Gillian Patricia |
Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Miller, Ian Hugh |
Brightwater |
04 Mar 2005 - 19 May 2006 |
| Individual | Abbott, Richard Lindsay |
Wellington |
15 Mar 2006 - 19 May 2006 |
| Other | Sharon May Weaver, Neil Rodney Bryant & Susan Jane Rutene As Trustees Of The Weaver-bryant Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Other | Nigel John Stanford And Susan Fredia Stanford As Trustees Of The Stanford Trust | 13 Dec 2004 - 15 Mar 2006 | |
| Entity | Pixel Eight Limited Shareholder NZBN: 9429037390402 Company Number: 1010523 |
13 Aug 1999 - 19 Sep 2005 | |
| Other | Gareth Huw Morgan, Joanne Marie Morgan And Charles Andrea Purcell As Trustees Of The Huw Marie Family Trust | 11 Oct 2004 - 15 Mar 2006 | |
| Individual | Deans, Penelope Ruth |
Khandallah Wellington |
15 Mar 2006 - 19 May 2006 |
| Entity | Impartial Trustees Limited Shareholder NZBN: 9429035418153 Company Number: 1508828 |
15 Mar 2006 - 19 May 2006 | |
| Entity | Pixel Eight Limited Shareholder NZBN: 9429037390402 Company Number: 1010523 |
13 Aug 1999 - 19 Sep 2005 | |
| Other | Null - Mark Richter, Fiona Louise Campbell Richter & Scw Trustees Ltd As Trustees Of The Richter Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Other | Null - Impartial Trustees Limited As Trustees Of The Kay Future Trust | 19 Sep 2005 - 15 Mar 2006 | |
| Other | Null - Richard Lindsay Abbott, Gillian Patricia Newland & Gibson Sheat Trustees Ltd As Trustees Of The Abbott & Newland Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Other | Null - Nigel John Stanford And Susan Fredia Stanford As Trustees Of The Stanford Trust | 13 Dec 2004 - 15 Mar 2006 | |
| Other | Null - Samuel Gareth Morgan, Talei Hayward And Gibson Sheat Trustees Ltd As Trustees Of The Sam & Talei Trust | 30 Nov 2004 - 02 Mar 2006 | |
| Other | Null - Andrew Master Gawith, Penelope Ruth Deans And Craig Martin Stevens As Trustees Of The Gawith Deans Family Trust | 11 Oct 2004 - 15 Mar 2006 | |
| Other | Null - Gareth Huw Morgan, Joanne Marie Morgan And Charles Andrea Purcell As Trustees Of The Huw Marie Family Trust | 11 Oct 2004 - 15 Mar 2006 | |
| Other | Null - Sharon May Weaver, Neil Rodney Bryant & Susan Jane Rutene As Trustees Of The Weaver-bryant Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Other | Null - Philip John Mccaw, Anne Elizabeth Forsyth & Gibson Sheat Trustees Ltd As Trustees Of The Mcsyth Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Other | Null - Colin Anthony Bevan | 30 Nov 2004 - 19 May 2006 | |
| Other | Null - Rowan Dean Simpson, Emily Celeste Simpson And Roderick Neill Gillespie As Trustees Of The Kimo Investment Trust | 26 Nov 2004 - 15 Mar 2006 | |
| Entity | Infometrics Management Services Limited Shareholder NZBN: 9429039937773 Company Number: 244215 |
27 Jul 2004 - 27 Jul 2004 | |
| Entity | Impartial Trustees Limited Shareholder NZBN: 9429035418153 Company Number: 1508828 |
15 Mar 2006 - 19 May 2006 | |
| Individual | Stevens, Craig Martin |
Khandallah Wellington |
15 Mar 2006 - 19 May 2006 |
| Entity | Fairfax New Zealand Holdings Limited Shareholder NZBN: 9429035920816 Company Number: 1335487 |
19 May 2006 - 15 Dec 2011 | |
| Entity | Infometrics Management Services Limited Shareholder NZBN: 9429039937773 Company Number: 244215 |
27 Jul 2004 - 27 Jul 2004 | |
| Individual | Bevan, Colin Anthony |
Northland Wellington |
27 Jul 2004 - 26 Nov 2004 |
| Other | Andrew Master Gawith, Penelope Ruth Deans And Craig Martin Stevens As Trustees Of The Gawith Deans Family Trust | 11 Oct 2004 - 15 Mar 2006 | |
| Individual | Simpson, Dean Rowan |
Churton Park Wellington |
27 Jul 2004 - 11 Oct 2004 |
| Individual | Hayward, Talei |
Wellington |
15 Mar 2006 - 15 Mar 2006 |
| Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington |
15 Mar 2006 - 19 May 2006 |
| Individual | Weaver, Sharon May |
Fordell Wanganui |
15 Mar 2006 - 19 May 2006 |
| Individual | Gawith, Andrew Master |
Khandallah Wellington |
15 Mar 2006 - 19 May 2006 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
15 Mar 2006 - 19 May 2006 | |
| Other | Richard Lindsay Abbott, Gillian Patricia Newland & Gibson Sheat Trustees Ltd As Trustees Of The Abbott & Newland Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Entity | Amr Holdings Limited Shareholder NZBN: 9429037307646 Company Number: 1026029 |
27 Jul 2004 - 13 Dec 2004 | |
| Entity | Ecentric Limited Shareholder NZBN: 9429037649876 Company Number: 948399 |
13 Aug 1999 - 27 Jul 2004 | |
| Other | Mark Richter, Fiona Louise Campbell Richter & Scw Trustees Ltd As Trustees Of The Richter Family Trust | 04 Mar 2005 - 15 Mar 2006 | |
| Individual | Richter, Fiona Louise Campbell |
Peka Peka |
15 Mar 2006 - 19 May 2006 |
Ultimate Holding Company
Anders Christopher Skoe - Director
Appointment date: 26 Jul 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 26 Jul 2019
Jeremy Bernard Wade - Director
Appointment date: 22 Sep 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Sep 2023
Keely Jill Craig - Director (Inactive)
Appointment date: 17 Dec 2021
Termination date: 22 Sep 2023
Address: Paremata, Porirua, 5024 New Zealand
Address used since 17 Dec 2021
Jeremy Bernard Wade - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 17 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 May 2020
Caroline Rachael Rawlinson - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 22 May 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jun 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Sep 2016
Jonathan Keith Macdonald - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 26 Jul 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Dec 2015
Colin James Rohloff - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 07 Nov 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2016
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 12 May 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Nov 2015
Vincent Joseph Betham - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 07 May 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Dec 2011
Gail Iris Hambly - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 13 Dec 2011
Address: Five Dock, Nsw 2046, Australia,
Address used since 03 Apr 2006
Brian Charles Cassell - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 13 Dec 2011
Address: Turramurra, Nsw 2074, Australia,
Address used since 30 Mar 2009
Allen Edward Williams - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 13 Dec 2011
Address: Remuera, Auckland 1050,
Address used since 06 Apr 2010
Brian Keith Mccarthy - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 23 Dec 2010
Address: Milsons Point, Nsw 2061, Australia
Address used since 02 Aug 2010
Sankar Murthy Narayan - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 30 Mar 2009
Address: Killara, Nsw 2046, Australia,
Address used since 03 Apr 2006
David Edward Kirk - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 05 Dec 2008
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 03 Apr 2006
Samuel Gareth Morgan - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 02 Feb 2007
Address: 20 Egmont Street, Wellington,
Address used since 27 Jul 2004
Mark Ritcher - Director (Inactive)
Appointment date: 13 Aug 1999
Termination date: 03 Apr 2006
Address: Peka Peka,
Address used since 13 Aug 1999
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 03 Apr 2006
Address: Oriental Bay, Wellington,
Address used since 08 Feb 2001
Richard Lindsey Abbott - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 03 Apr 2006
Address: Wellington,
Address used since 12 Mar 2002
Rod Drury - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 28 Mar 2006
Address: Wellington 6003,
Address used since 17 Nov 2005
Nigel Stanford - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 17 Aug 2004
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt,
Address used since 27 Jul 2004
Philip John Mccaw - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 12 Mar 2002
Address: Brooklyn, Wellington,
Address used since 08 Feb 2001
New Zealand Exchange Limited
Level 1, Nzx Centre
Gelissimo Gelato Limited
11 Cable Street
Complywith Nz Limited
Ground Floor
Anderson Mazengarb Limited
15f Cable Street
Woodnorth Holdings Limited
Nzx Centre
Complywith Limited
Ground Floor, Nzx Centre