Changing Tracks Limited was started on 07 Dec 2015 and issued an NZ business identifier of 9429042100942. The registered LTD company has been managed by 3 directors: Rodney William Rattray - an active director whose contract began on 07 Dec 2015,
Austin William Rattray - an active director whose contract began on 07 Dec 2015,
Stephanie Rattray - an active director whose contract began on 07 Dec 2015.
According to our data (last updated on 18 Apr 2024), the company registered 1 address: 23 Princes Street, Waihi, Waihi, 3610 (type: registered, physical).
Up until 17 Jul 2019, Changing Tracks Limited had been using 52 Seddon Street, Waihi as their registered address.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rattray, Stephanie (a director) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Rattray, Austin William - located at Waihi, Waihi.
The third share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Rattray, Rodney William, located at Waihi, Waihi (a director). Changing Tracks Limited is classified as "Guest house operation" (business classification H440025).
Previous address
Address: 52 Seddon Street, Waihi, 3610 New Zealand
Registered & physical address used from 07 Dec 2015 to 17 Jul 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 08 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rattray, Stephanie |
Waihi Waihi 3610 New Zealand |
07 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rattray, Austin William |
Waihi Waihi 3610 New Zealand |
07 Dec 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Rattray, Rodney William |
Waihi Waihi 3610 New Zealand |
07 Dec 2015 - |
Rodney William Rattray - Director
Appointment date: 07 Dec 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 10 Jul 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 07 Dec 2015
Austin William Rattray - Director
Appointment date: 07 Dec 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 07 Dec 2015
Stephanie Rattray - Director
Appointment date: 07 Dec 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 10 Jul 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 07 Dec 2015
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