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TRA OLDCO LIMITED

Struck Off
NZBN 9429033627137 · NZ Company No. 1906191 · NZ Limited Company · Incorporated 6 Mar 2007

Tra Oldco Limited was incorporated on 6 March 2007 (Tuesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033627137
Company Number
1906191
Company Name
TRA OLDCO LIMITED
Previously Known As
THE RESEARCH AGENCY LIMITED
before 19 September 2013, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 2007 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 30 May 2014 (Friday)
In Liquidation as of 14 November 2013 (Thursday)
Registered as of 6 March 2007 (Tuesday)
Registered Office
Level 15, Grant Thornton House
215 Lambton Quay
Wellington
NZ 6143
Country of Origin
New Zealand
Address for Service
Level 15, Grant Thornton House
215 Lambton Quay
Wellington
NZ 6143

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 2007 to 17 November 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland, NZ
  2. From 17 November 2010 to 3 April 2013
    Level 8, 203 Queen Street, Auckland, NZ 1141
  3. From 3 April 2013 to 22 November 2013
    Level 4, 21 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 6 March 2007 to 17 November 2010
    C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland, NZ
  2. From 17 November 2010 to 3 April 2013
    Level 8, 203 Queen Street, Auckland, NZ 1141
  3. From 3 April 2013 to 22 November 2013
    Level 4, 21 Queen Street, Auckland, NZ 1010

Company Directors

5 listed
KL
Kathryn Ann LINDSAY
Appointed 6 Mar 2007 · 2/38 Montgomery Ave, Rothesay Bay, Auckland 0630
JS
John Colvin SHANAHAN
Appointed 6 Mar 2007 · 40 St Georges Crescent, Drummoyne, Sydney, Nsw 2047, Australia
AC
Amber Jayne Laura COULTER
Appointed 6 Mar 2007 · 48 John Street, Ponsonby, Auckland, NZ, 1011
AL
Andrew Stephen LEWIS
Appointed 6 Mar 2007 · 48 John Street, Ponsonby, Auckland, NZ, 1011
CB
Connon Dougal BRAY
Appointed 1 Jan 2013 · 47 Duke Street, Mount Roskill, Auckland, NZ, 1041

Company Shareholders

4 share parcels · 1,105 shares total

Share allocation 1
599 shares (54.21%)
COLMAR BRUNTON AUSTRALIA
80 Waterloo Road, Macquarie Centre, North Ryde, Nsw 2113, Australia
Share allocation 2
187 shares (16.92%)
Amber Jayne Laura COULTER
48 John Street, Ponsonby, Auckland
Share allocation 3
187 shares (16.92%)
Andrew Stephen LEWIS
48 John Street, Ponsonby, Auckland
Share allocation 4
132 shares (11.95%)
Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City
Connon Dougal BRAY
47 Duke Street, Mount Roskill, Auckland
Tina Marie JERABEK
47 Duke Street, Mount Roskill, Auckland