Tracon Properties Nz Limited, a registered company, was started on 17 Dec 1996. 9429038192586 is the NZ business identifier it was issued. This company has been run by 8 directors: David Dargaville Hoskings - an active director whose contract started on 27 Jun 2014,
David Dargaville Hosking - an active director whose contract started on 27 Jun 2014,
Mark Graham Turner - an inactive director whose contract started on 14 May 2003 and was terminated on 11 Sep 2024,
John Weeks - an inactive director whose contract started on 10 Feb 2000 and was terminated on 27 Jun 2014,
David Michael Salisbury - an inactive director whose contract started on 02 Nov 2001 and was terminated on 01 Sep 2003.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Suite 501, 35-43 Grafton Street, Bondi Junction, 2022 (types include: postal, office).
Tracon Properties Nz Limited had been using 15-17 Day Street, Auckland as their registered address up to 25 Feb 2015.
One entity owns all company shares (exactly 100 shares) - Tracon Real Estate Limited - located at 2022, St Peter Port, Guernsey.
Other active addresses
Address #4: Suite 501, 35-43 Grafton Street, Bondi Junction, 2022 Australia
Postal address used from 18 Nov 2024
Address #5: 131 New North Road, Eden Terrace, Auckland, 1021 Australia
Office address used from 18 Nov 2024
Principal place of activity
131 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 15-17 Day Street, Auckland New Zealand
Registered address used from 12 Apr 2000 to 25 Feb 2015
Address #2: 15-17 Day Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 15-17 Day Street, Auckland New Zealand
Physical address used from 17 Dec 1996 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tracon Real Estate Limited |
St Peter Port Guernsey GY1 2JH Guernsey |
17 Dec 1996 - |
Ultimate Holding Company
David Dargaville Hoskings - Director
Appointment date: 27 Jun 2014
ASIC Name: Contiki Travel (australia) Pty Ltd
Address: Sydney, 2022 Australia
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 27 Jun 2014
David Dargaville Hosking - Director
Appointment date: 27 Jun 2014
ASIC Name: Tracon Properties (australia) Pty Ltd
Address: Belli Park, Queensland, 4562 Australia
Address used since 04 Oct 2024
Mark Graham Turner - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 11 Sep 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jan 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2003
John Weeks - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 27 Jun 2014
Address: Mosman, N S W 2088, Australia,
Address used since 25 Mar 2009
David Michael Salisbury - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 01 Sep 2003
Address: Parnell, Auckland,
Address used since 02 Nov 2001
Michael Anthony Ness - Director (Inactive)
Appointment date: 11 Jun 1997
Termination date: 07 Jun 2002
Address: 8 Devondale Drive, Devonshire, Bermuda,
Address used since 11 Jun 1997
Shane Charles Edwards - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 02 Nov 2001
Address: Milford, Auckland,
Address used since 14 Jul 2000
Anthony John Ashton - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 30 Jun 2000
Address: Titirangi, Auckland,
Address used since 17 Dec 1996
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