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 7 directors: Mark Graham Turner - an active director whose contract started on 14 May 2003,
David Dargaville Hoskings - an active director whose contract started on 27 Jun 2014,
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,
Michael Anthony Ness - an inactive director whose contract started on 11 Jun 1997 and was terminated on 07 Jun 2002.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 68640, Newton, Auckland, 1145 (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 1145, St Peter Port, Guernsey.
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: 06 Aug 2023
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
Mark Graham Turner - Director
Appointment date: 14 May 2003
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
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
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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