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International Telematics Holdings Limited

Type: NZ Limited Company (Ltd)
9429034634400
NZBN
1669934
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
73 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 22 May 2020

International Telematics Holdings Limited was started on 25 Jul 2005 and issued a number of 9429034634400. The registered LTD company has been run by 7 directors: Donna Larelle Marris - an active director whose contract started on 04 Dec 2013,
Craig M. - an inactive director whose contract started on 22 Jul 2008 and was terminated on 23 Mar 2016,
Dean M. - an inactive director whose contract started on 31 Jul 2008 and was terminated on 23 Mar 2016,
Guy C. - an inactive director whose contract started on 04 Dec 2013 and was terminated on 23 Mar 2016,
Emmet John Hobbs - an inactive director whose contract started on 04 Dec 2013 and was terminated on 16 Oct 2015.
According to our database (last updated on 30 Oct 2021), this company registered 1 address: 73 Remuera Road, Remuera, Auckland, 1050 (category: registered, physical).
Up to 22 May 2020, International Telematics Holdings Limited had been using Level 4, 8 Nugent Street, Grafton, Auckland as their registered address.
BizDb identified previous aliases for this company: from 25 Jul 2005 to 15 May 2007 they were named Advancemobile Holdings Limited.
A total of 172616938 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 172616938 shares are held by 1 entity, namely:
Coretex Limited (an entity) located at Remuera, Auckland postcode 1050. International Telematics Holdings Limited is classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

73 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Level 4, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 18 Jun 2018 to 22 May 2020

Address: Level 2 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Sep 2015 to 22 May 2020

Address: Level 2 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Sep 2015 to 18 Jun 2018

Address: 1st Floor 326 Church Street, Penrose, Auckland 1642 New Zealand

Registered & physical address used from 13 Aug 2009 to 21 Sep 2015

Address: 3a, 125 The Strand, Parnell, Auckland

Physical & registered address used from 02 Apr 2007 to 13 Aug 2009

Address: Level 4, 10 Vulcan Lane, Auckland

Registered & physical address used from 09 Oct 2006 to 02 Apr 2007

Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 25 Jul 2005 to 09 Oct 2006

Contact info
64 21 2412239
Phone
tracey.herman@coretex.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 172616938

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 172616938
Entity (NZ Limited Company) Coretex Limited
Shareholder NZBN: 9429041618851
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judith Wynne Coughlin Orewa
Orewa
0931
New Zealand
Other Carrier Transicold Of Utah Inc
Individual Richard Mollet Meadowbank
Auckland
1072
New Zealand
Individual Marilyn Joy Mcintosh Albany Heights
Auckland
0632
New Zealand
Individual Donald Hamish Mcintosh Albany Heights
Auckland
0632
New Zealand
Individual Andrew Nicholas Coombes Albany Heights
Auckland
0632
New Zealand
Individual Christine Compton Rd 5
Palmerston North
4475
New Zealand
Individual Gene R. Chattaroy
WA 9903
United States
Other Reefer Sales And Service (toronto) Inc.
Individual John P. Liverpool
New York
NY 13088
United States
Individual Phillip Peter Matsis Seatoun
Wellington
6022
New Zealand
Individual Anna Matsis Seatoun
Wellington
6022
New Zealand
Individual Ben Martel Orakei
Auckland

New Zealand
Individual Gary Wilson Norris St Heliers
Auckland
1071
New Zealand
Other Nordic Regrigeration C.t. Sec
Individual Mark M. Altadena
CA 91001
United States
Individual Derek Montgomery Daniell Rd 6
Masterton
5886
New Zealand
Entity Plimmer & Co Capital Limited
Shareholder NZBN: 9429033851716
Company Number: 1868836
Entity Dean Marris Trustees Limited
Shareholder NZBN: 9429035380153
Company Number: 1515966
Entity Craig Marris Trustees Limited
Shareholder NZBN: 9429035182382
Company Number: 1556207
Entity Jml Capital Limited
Shareholder NZBN: 9429032929102
Company Number: 2089415
Other Wellington Diocesan Board Of Trustees
Individual Helen Louise Norris St Heliers
Auckland
1071
New Zealand
Individual Brendan Hay Bayview
Auckland
0629
New Zealand
Individual Richard H. Troy
IL 62294
United States
Entity Hautana Investments Limited
Shareholder NZBN: 9429036822713
Company Number: 1152771
Individual Kristina Jane Harris Northland
Wellington
6012
New Zealand
Individual Charles Edward Ewart Onehunga
Auckland

New Zealand
Individual Guy C. West Simsbury
CT 06092
United States
Individual Stephen Lindsay John Brown Sandringham
Auckland
1025
New Zealand
Individual Philippa Vida Biss Otaki
Otaki
5512
New Zealand
Individual Andrew Bardsley Boulcott
Lower Hutt
5010
New Zealand
Individual Roger Leslie Patterson Thorndon
Wellington
6011
New Zealand
Other Cp Company
Individual William Noel Coughlin Orewa
Orewa
0931
New Zealand
Individual Trevor G. Greenwich, Ct 06831-3352
CT 06831
United States
Individual Graeme Liddell Khandallah
Wellington
6035
New Zealand
Individual Nixon Lee West Footscray
Victoria
VIC 3012
Australia
Other Lanoha Equities Llc
Individual David K. Clayton
MO 63105
United States
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Individual John Edward Jacob Northland
Wellington
6012
New Zealand
Entity J E & A L Marris Trustees Limited
Shareholder NZBN: 9429035109013
Company Number: 1570725
Other Sdr Telematics Llc
Individual John Licco Sarfati Karori
Wellington
6012
New Zealand
Entity Sandakan Enterprises Limited
Shareholder NZBN: 9429039810168
Company Number: 283429
Individual Graeme Bruce Robertson Northwood
Christchurch
8051
New Zealand
Individual Bernard Geoffrey Rowe Blenheim
Blenheim
7201
New Zealand
Individual Don Blyth Waitakere
0781
New Zealand
Entity Craig Marris Trustees Limited
Shareholder NZBN: 9429035182382
Company Number: 1556207
Other Null - Carrier Transicold Of Utah Inc
Other Null - Cp Company
Other Null - Gateway Industrial Power Inc
Entity Hautana Investments Limited
Shareholder NZBN: 9429036822713
Company Number: 1152771
Individual Matthew B. New York
NY 10033
United States
Entity J E & A L Marris Trustees Limited
Shareholder NZBN: 9429035109013
Company Number: 1570725
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Other Null - Lanoha Equities Llc
Other Null - Nordic Regrigeration C.t. Sec
Entity Phoenix Palms Trust Limited
Shareholder NZBN: 9429035627142
Company Number: 1467173
Other Null - Reefer Sales And Service (toronto) Inc.
Entity Sandakan Enterprises Limited
Shareholder NZBN: 9429039810168
Company Number: 283429
Other Null - Sdr Telematics Llc
Other Null - Sdr Ventures Inc.
Other Null - Wellington Diocesan Board Of Trustees
Entity Dean Marris Trustees Limited
Shareholder NZBN: 9429035380153
Company Number: 1515966
Entity Jml Capital Limited
Shareholder NZBN: 9429032929102
Company Number: 2089415
Entity Motukawa Investments Limited
Shareholder NZBN: 9429033851716
Company Number: 1868836
Individual Carl J. Longmeadow
MA 01106
United States
Other Gateway Industrial Power Inc
Individual Joe C. Milford
CT 06461
United States
Individual Elizabeth Mary Grace Pethig Khandallah
Wellington
6035
New Zealand
Entity Phoenix Palms Trust Limited
Shareholder NZBN: 9429035627142
Company Number: 1467173
Other Sdr Ventures Inc.
Individual Graeme Thomson Rd 5
Palmerston North
4475
New Zealand
Individual Alison Lillian Marris Blenheim
7272
New Zealand
Individual David L. Parker
CO 80134
United States
Individual Pauline Ann Mcpherson Kohimarama
Auckland
Individual Alan Leigh Kohimarama
Auckland
Individual J Dave H. Denver
Colorado
CO 80203
United States
Individual Andrew Murray Mcpherson Kohimarama
Auckland
Entity Motukawa Investments Limited
Shareholder NZBN: 9429033851716
Company Number: 1868836
Individual Andrew Murray Mcpherson Kohimarama
Auckland
Individual Jane Marris Remuera
Auckland

New Zealand
Individual Andrew Sutherland Remuera
Auckland

New Zealand
Individual Jacqui Bardsley Boulcott
Lower Hutt
5010
New Zealand
Individual Paul Edwin O'donnell Witherlea
Blenheim
7201
New Zealand
Individual Andrew L. Denver
CO 80203
United States
Individual David B. Fort Worth
Texas
TX76140
United States
Individual Glenn John Campbell Wadestown
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Coretex Limited
Name
Ltd
Type
5604490
Ultimate Holding Company Number
NZ
Country of origin
73 Remuera Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Donna Larelle Marris - Director

Appointment date: 04 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Dec 2013


Craig M. - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 23 Mar 2016

Address: Apt 22b, New York, NY 10028 United States

Address used since 17 May 2011


Dean M. - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 23 Mar 2016

Address: Highlands Ranch, Colorado, 8751 United States

Address used since 14 Jun 2014


Guy C. - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 23 Mar 2016

Address: West Simsbury, CT 06092 United States

Address used since 04 Dec 2013


Emmet John Hobbs - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 16 Oct 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Dec 2013


John Ernest Marris - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 27 Jan 2014

Address: Blenheim, 7272 New Zealand

Address used since 31 Jul 2008


Andrew Murray Mcpherson - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 31 Jul 2008

Address: Kohimarama, Auckland,

Address used since 25 Jul 2005

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