The New Zealand Translation Centre Limited

The New Zealand Translation Centre Limited, a registered company, was launched on 17 Dec 1985. 9429039780614 is the New Zealand Business Number it was issued. "Translation service" (business classification M699950) is how the company is categorised. This company has been run by 7 directors: Grant Owen Straker - an active director whose contract started on 26 Feb 2020,
Merryn Jane Straker - an active director whose contract started on 01 Aug 2020,
Patrick Donald King - an inactive director whose contract started on 20 Mar 1988 and was terminated on 26 Feb 2020,
Elizabeth Jane Seymour - an inactive director whose contract started on 28 May 2003 and was terminated on 26 Feb 2020,
Paul Edgar Sulzberger - an inactive director whose contract started on 20 Mar 1989 and was terminated on 31 May 2013.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 (types include: postal, office).
The New Zealand Translation Centre Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address up to 31 Mar 2022.
One entity owns all company shares (exactly 75000 shares) - Straker Limited - located at 0632, Rosedale, Auckland.

Other active addresses

Address #4: Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Postal address used from 05 Sep 2023

Address #5: Level 3, 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 05 Sep 2023

Address #6: 49 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 05 Sep 2023

Principal place of activity

Level 2, 5-7 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Mar 2022 to 31 Mar 2022

Address #2: Level 4, 5-7 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 16 Aug 2019 to 23 Mar 2022

Address #3: Level 1, Crowe Horwath House - 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 02 Nov 2016 to 23 Mar 2022

Address #4: Level 9, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 12 Aug 2016 to 16 Aug 2019

Address #5: Level 9, 186 Willis Street,, Te Aro, Wellington, 6011 New Zealand

Physical address used from 11 Aug 2016 to 12 Aug 2016

Address #6: Level 9, 186 Willis Street, Te Aro, Wellington, 6141 New Zealand

Physical address used from 10 Aug 2016 to 11 Aug 2016

Address #7: 68 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 09 Aug 2013 to 10 Aug 2016

Address #8: Level 6, 45 Knights Road, Lower Hutt, 5040 New Zealand

Registered address used from 10 Aug 2010 to 02 Nov 2016

Address #9: 68 Dixon Street, Wellington New Zealand

Physical address used from 24 Jul 2009 to 09 Aug 2013

Address #10: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 12 Nov 2002 to 24 Jul 2009

Address #11: Level 6,, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 12 Nov 2002 to 10 Aug 2010

Address #12: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 03 Sep 2001 to 12 Nov 2002

Address #13: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, 'wellington

Physical address used from 19 Feb 1992 to 12 Nov 2002

Address #14: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Ultimate Holding Company

Grant Owen Straker - Director

Appointment date: 26 Feb 2020

Merryn Jane Straker - Director

Appointment date: 01 Aug 2020

Patrick Donald King - Director (Inactive)

Appointment date: 20 Mar 1988

Termination date: 26 Feb 2020

Elizabeth Jane Seymour - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 26 Feb 2020

Paul Edgar Sulzberger - Director (Inactive)

Appointment date: 20 Mar 1989

Termination date: 31 May 2013

Theodardus Franciscus Muller - Director (Inactive)

Appointment date: 03 Sep 1997

Termination date: 23 Jul 2003

John Brian Milne - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 23 Jul 2003