General information
Trade Me Group Limited
Type: NZ Limited Company (Ltd)9429030919785
New Zealand Business Number
3590412
Company Number
Registered
Company Status
154115723
Australian Company Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Trade Me Group Limited (issued a New Zealand Business Number of 9429030919785) was started on 13 Oct 2011. 2 addresses are currently in use by the company: Level 5, 2 Market Lane, Wellington, 6011 (type: registered, physical). Level 3, Nzx Centre, 11 Cable Street, Wellington had been their registered address, up until 25 Aug 2014. 396834334 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 396834334 shares (100% of shares), namely:
Titan Acquisitionco New Zealand Limited (an entity) located at 2 Market Lane, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Trade Me Group Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Market Lane, Wellington, 6011 | Registered & physical & service | 25 Aug 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anders Christopher Skoe
Takapuna, Auckland, 0620
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Keely Jill Craig
Paremata, Porirua, 5024
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 22 Sep 2023 |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 May 2020 |
Director | 22 May 2020 - 17 Dec 2021 |
|
Caroline Rachael Rawlinson
Khandallah, Wellington, 6035
Address used since 08 May 2019 |
Director | 08 May 2019 - 22 May 2020 |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 08 May 2019 |
Director | 08 May 2019 - 26 Jul 2019 |
|
David Edward Kirk
Hunters Hill, Nsw, 2110
Address used since 13 Oct 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Oct 2011 - 08 May 2019 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 08 May 2019 |
|
Paul Milton Mccarney
Clontarf, 2093
Address used since 05 Nov 2012
50 Bridge Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 05 Nov 2012 - 08 May 2019 |
|
Katrina Louise Johnson
Lane Cove, Nsw, 2066
Address used since 23 Jan 2019
Woollahra, Nsw, 2025
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 08 May 2019 |
|
Simon Blair West
Glendowie, Auckland, 1071
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 08 May 2019 |
|
Gareth Samuel Morgan
45 Johnston Street, Wellington, 6011
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 15 Dec 2016 |
|
Gail Hambly
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Five Dock, Nsw, 2046
Address used since 13 Oct 2011 |
Director | 13 Oct 2011 - 22 Jun 2016 |
|
Gregory Colin Hywood
Malvern East, Vic, 3145
Address used since 17 Oct 2011 |
Director | 18 Oct 2011 - 21 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Nzx Centre, 11 Cable Street, Wellington, 6011 | Registered & physical | 13 Oct 2011 - 25 Aug 2014 |
Financial Data
Financial info
396834334
Total number of Shares
August
Annual return filing month
June
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 396834334
| Shareholder Name | Address | Period |
|---|---|---|
|
Titan Acquisitionco New Zealand Limited Shareholder NZBN: 9429047179455 Entity (NZ Limited Company) |
2 Market Lane Wellington 6011 |
08 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney, Nsw 2000 |
22 Dec 2011 - 08 May 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
22 Dec 2011 - 23 Aug 2016 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Dec 2011 - 08 May 2019 |
|
Tmg Trustee Limited Shareholder NZBN: 9429030511347 Company Number: 4014058 Entity |
2 Market Lane Wellington 6011 |
07 Oct 2013 - 08 May 2019 |
|
Tmg Trustee Limited Shareholder NZBN: 9429030511347 Company Number: 4014058 Entity |
2 Market Lane Wellington 6011 |
07 Oct 2013 - 08 May 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
22 Dec 2011 - 08 May 2019 |
|
Bnp Paribas Noms Pty Limited Other |
Sydney 2000 |
27 Aug 2012 - 08 May 2019 |
|
Cogent Nominees Pty Limited Other |
22 Dec 2011 - 27 Aug 2012 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
22 Dec 2011 - 23 Aug 2016 | |
|
Ubs Nominees Pty Limited Other |
Chifley Square Sydney 2000 |
27 Aug 2012 - 08 May 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
22 Dec 2011 - 08 May 2019 |
|
National Nominees Limited Other |
Docklands Vic 3008 |
22 Dec 2011 - 08 May 2019 |
|
National Nominees Limited Other |
Docklands Vic 3008 |
22 Dec 2011 - 08 May 2019 |
|
Citicorp Nominees Pty Limited Other |
2 Park Street Sydney, Nsw 2000 |
22 Dec 2011 - 08 May 2019 |
|
Ubs Nominees Pty Limited Other |
Chifley Square Sydney 2000 |
27 Aug 2012 - 08 May 2019 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney 2000 |
27 Aug 2012 - 08 May 2019 |
|
J P Morgan Nominees Australia Limited Other |
225 George Street Sydney, Nsw 2000 |
22 Dec 2011 - 08 May 2019 |
|
Hsbc Custody Nominees (australia) Limited Other |
Sydney 2000 |
27 Aug 2012 - 08 May 2019 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Dec 2011 - 08 May 2019 |
|
Fairfax New Zealand Holdings Limited Shareholder NZBN: 9429035920816 Company Number: 1335487 Entity |
13 Oct 2011 - 22 Dec 2011 | |
|
Null - Cogent Nominees Pty Limited Other |
22 Dec 2011 - 27 Aug 2012 | |
|
Null - Jp Morgan Nominees Australia Limited Other |
22 Dec 2011 - 27 Aug 2012 | |
|
Fairfax Digital Holdings NZ Limited Shareholder NZBN: 9429030901834 Company Number: 3624951 Entity |
22 Dec 2011 - 16 Aug 2013 | |
|
Fairfax New Zealand Holdings Limited Shareholder NZBN: 9429035920816 Company Number: 1335487 Entity |
13 Oct 2011 - 22 Dec 2011 | |
|
Jp Morgan Nominees Australia Limited Other |
22 Dec 2011 - 27 Aug 2012 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
22 Dec 2011 - 08 May 2019 |
|
Bnp Paribas Noms Pty Limited Other |
Sydney 2000 |
27 Aug 2012 - 08 May 2019 |
|
J P Morgan Nominees Australia Limited Other |
225 George Street Sydney, Nsw 2000 |
22 Dec 2011 - 08 May 2019 |
|
Tmg Trustee Limited Shareholder NZBN: 9429030511347 Company Number: 4014058 Entity |
2 Market Lane Wellington 6011 |
07 Oct 2013 - 08 May 2019 |
|
Fairfax Digital Holdings NZ Limited Shareholder NZBN: 9429030901834 Company Number: 3624951 Entity |
22 Dec 2011 - 16 Aug 2013 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
22 Dec 2011 - 08 May 2019 |
|
Tmg Trustee Limited Shareholder NZBN: 9429030511347 Company Number: 4014058 Entity |
2 Market Lane Wellington 6011 |
07 Oct 2013 - 08 May 2019 |
|
Tmg Trustee Limited Shareholder NZBN: 9429030511347 Company Number: 4014058 Entity |
2 Market Lane Wellington 6011 |
07 Oct 2013 - 08 May 2019 |
Ultimate Holding Company
| Name | Apax Ix Gp Co Limited |
| Type | Guernsey Registered Company |
| Country of origin | GG |
| Address |
1 Glategny Esplanade St Peter Port GY1 2HJ |
Location
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