Traffic Management NZ Limited
Type: NZ Limited Company (Ltd)Traffic Management Nz Limited (issued an NZ business number of 9429036835744) was started on 25 Jul 2001. 6 addresess are currently in use by the company: 10 Aztec Place, Frankton, Hamilton, 3204 (type: registered, postal). 745 Te Rapa Road, Hamilton had been their physical address, up to 30 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Altus Traffic Nz Limited (an entity) located at 48 Shortland Street, Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Altus Traffic Nz Limited (an entity) - located at 48 Shortland Street, Auckland Central, Auckland. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 843 Puketaha Road, Rd 1, Hamilton, 3281 | Registered | 11 Apr 2008 |
| 10 Aztec Place, Frankton, Hamilton, 3204 | Physical & service | 30 May 2018 |
| P O Box 5600, Frankton, Hamilton, 3204 | Postal | 03 May 2023 |
| 10 Aztec Place, Frankton, Hamilton, 3204 | Office & delivery | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Murray Skelton
Willoughby, Nsw, 2068
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Dean Robert Kebbell
Rd 1, Hamilton, 3281
Address used since 13 Apr 2010 |
Director | 25 Jul 2001 - 31 Oct 2023 |
|
Brenda Ruth Kebbell
Rd 1, Hamilton, 3281
Address used since 13 Apr 2010 |
Director | 25 Jul 2001 - 31 Oct 2023 |
|
Benjamin Luke Marsonet
Pitt Town, Nsw, 2756
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - 31 Oct 2023 |
| Type | Used since | |
|---|---|---|
| 10 Aztec Place, Frankton, Hamilton, 3204 | Office & delivery | 03 May 2023 |
| 10 Aztec Place, Frankton, Hamilton, 3204 | Registered | 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 745 Te Rapa Road, Hamilton | Physical | 30 Apr 2005 - 30 May 2018 |
| 33 Higgins Road, Dinsdale, Hamilton | Physical | 26 Jul 2001 - 26 Jul 2001 |
| 57 Rototuna Road, Hamilton | Physical | 26 Jul 2001 - 30 Apr 2005 |
| 57 Rototuna Road, Hamilton | Registered | 25 Jul 2001 - 11 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Altus Traffic NZ Limited Shareholder NZBN: 9429051640583 Entity (NZ Limited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
31 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Altus Traffic NZ Limited Shareholder NZBN: 9429051640583 Entity (NZ Limited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
31 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trustees 113 Limited Shareholder NZBN: 9429030882645 Company Number: 3656900 Entity |
Hamilton Central Hamilton 3204 |
24 Jan 2013 - 31 Oct 2023 |
|
Kebbell, Dean Robert Individual |
R D 1 Hamilton |
25 Jul 2001 - 31 Oct 2023 |
|
Kebbell, Dean Robert Individual |
R D 1 Hamilton |
25 Jul 2001 - 31 Oct 2023 |
|
Kebbell, Dean Robert Individual |
R D 1 Hamilton |
25 Jul 2001 - 31 Oct 2023 |
|
Kebbell, Brenda Ruth Individual |
R D 1 Hamilton |
25 Jul 2001 - 31 Oct 2023 |
|
Kebbell, Brenda Ruth Individual |
R D 1 Hamilton |
25 Jul 2001 - 31 Oct 2023 |
|
Kebbell, Brenda Ruth Individual |
R D 1 Hamilton |
25 Jul 2001 - 31 Oct 2023 |
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