Computerised Match Ticketing Limited, a registered company, was registered on 06 Sep 1994. 9429038702402 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Patricia Lee Reddy - an active director whose contract began on 01 Feb 2023,
John Stewart Mitchell - an inactive director whose contract began on 28 Apr 2022 and was terminated on 27 Apr 2023,
Brent Graham Impey - an inactive director whose contract began on 29 May 2014 and was terminated on 29 Apr 2022,
Michael Thomas Eagle - an inactive director whose contract began on 09 Dec 2010 and was terminated on 29 May 2014,
Michael James Bowie Hobbs - an inactive director whose contract began on 18 Sep 2002 and was terminated on 09 Dec 2010.
Updated on 05 May 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Lvl 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (registered address),
Lvl 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (physical address),
Lvl 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (service address),
Lvl 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (other address) among others.
Computerised Match Ticketing Limited had been using Lvl 4, 100 Molesworth Street, Thorndon, Wellington as their registered address until 09 Sep 2022.
One entity owns all company shares (exactly 1000 shares) - New Zealand Rugby Football Union - located at 6011, Thorndon, Wellington.
Previous addresses
Address #1: Lvl 4, 100 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 18 Sep 2013 to 09 Sep 2022
Address #2: 1 Hinemoa Street, Centreport, Wellington New Zealand
Registered & physical address used from 07 Nov 2002 to 18 Sep 2013
Address #3: C/- New Zealand Rugby Football Union Inc, 1st Floor, Huddart Park Building,, 1 Post Office Square,, Wellington
Registered address used from 09 Oct 2000 to 07 Nov 2002
Address #4: C/- New Zealand Rugby Football Union Inc, 1st Floor, Huddart Parker Building, 1 Post Office Square,, Wellington
Physical address used from 06 Sep 1994 to 07 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | New Zealand Rugby Football Union |
Thorndon Wellington 6011 New Zealand |
06 Sep 1994 - |
Ultimate Holding Company
Patricia Lee Reddy - Director
Appointment date: 01 Feb 2023
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Feb 2023
John Stewart Mitchell - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 27 Apr 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 28 Apr 2022
Brent Graham Impey - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 29 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 May 2014
Michael Thomas Eagle - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 29 May 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 09 Dec 2010
Michael James Bowie Hobbs - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 09 Dec 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 Sep 2002
Robert Anthony Fisher - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 18 Sep 2002
Address: Remuera, Auckland,
Address used since 06 Sep 1994
Richard Alan Guy - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 22 Oct 1998
Address: Waipu, Northland,
Address used since 04 Apr 1996
Richard G.k. Crawshaw - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 15 Jul 1998
Address: Wainui, Gisborne,
Address used since 06 Sep 1994
Duncan Roy Garvie - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 01 Aug 1997
Address: Hataitai, Wellington,
Address used since 06 Sep 1994
Edward James Tonks - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 04 Apr 1996
Address: Broadmeadows, Wellington,
Address used since 06 Sep 1994
George Robin Verry - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 12 Jan 1996
Address: Johnsonville, Wellington,
Address used since 06 Sep 1994
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