General information

West-trak Equipment Limited

Type: NZ Limited Company (Ltd)
9429041259436
New Zealand Business Number
5261061
Company Number
Registered
Company Status

West-Trak Equipment Limited (issued a business number of 9429041259436) was registered on 30 May 2014. 6 addresess are in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: records, other). West-Trak Equipment Limited used other names, namely: West-Trak Holdings Limited from 30 Jun 2014 to 01 Jul 2014, West-Trak Trustees Limited (30 Jun 2014 to 30 Jun 2014) and West-Trak Holdings Limited (28 May 2014 - 30 Jun 2014). 5000000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 999999 shares (20 per cent of shares), namely:
Rivers Edge Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 999999 shares); it includes
Bw & Cs French Trustees Limited (an entity) - located at Westport. Next there is the next group of shareholders, share allocation (2998999 shares, 59.98%) belongs to 1 entity, namely:
West-Trak Trustees Limited, located at 32 Rathbone Street, Whangarei (an entity). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Robertson Street, Westport, 7825 Physical & registered & service 30 May 2014
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 28 Nov 2017
Gilmore Taylor Associates Limited, Level 3, 32 Rathbone Street, Whangarei, 0110 Other (Address for Records) & records (Address for Records) 20 Nov 2019
Level 3, 32 Rathbone Street, Whangarei, 0110 Records 12 Jul 2023
Directors
Name and Address Role Period
Warren David French
Westport, 7825
Address used since 30 May 2014
Director 30 May 2014 - current
Bradley Warren French
Westport, 7892
Address used since 09 Nov 2022
Westport, Westport, 7825
Address used since 21 Mar 2017
Director 21 Mar 2017 - current
Addresses
Other active addresses
Type Used since
Level 3, 32 Rathbone Street, Whangarei, 0110 Records 12 Jul 2023
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
Shareholder Name Address Period
Rivers Edge Trustees Limited
Shareholder NZBN: 9429048986823
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
11 Mar 2021 - current
Shares Allocation #2 Number of Shares: 999999
Shareholder Name Address Period
Bw & Cs French Trustees Limited
Shareholder NZBN: 9429042046363
Entity (NZ Limited Company)
Westport
7892
22 Dec 2015 - current
Shares Allocation #3 Number of Shares: 2998999
Shareholder Name Address Period
West-trak Trustees Limited
Shareholder NZBN: 9429035019251
Entity (NZ Limited Company)
32 Rathbone Street
Whangarei
0110
30 May 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hayman, Richard Mark
Individual
Rd 2
Westport
7892
30 May 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
French, Warren David
Director
Westport
7825
22 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
French, Bradley Warren
Individual
Westport
7892
22 Dec 2015 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
West-trak Trustees Limited
Shareholder NZBN: 9429035019251
Entity (NZ Limited Company)
32 Rathbone Street
Whangarei
0110
30 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Hayman, Robyn Louise
Individual
Rd 2
Westport
7892
30 May 2019 - 09 Jun 2023
Hayman, Robyn Louise
Individual
Rd 2
Westport
7892
30 May 2019 - 09 Jun 2023
Hayman, Robyn Louise
Individual
Rd 2
Westport
7892
30 May 2019 - 09 Jun 2023
Hayman, Robyn Louise
Individual
Rd 2
Westport
7892
30 May 2019 - 09 Jun 2023
Hayman, Robyn Louise
Individual
Rd 2
Westport
7892
30 May 2019 - 09 Jun 2023
Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Company Number: 4903659
Entity
30 May 2019 - 11 Mar 2021
Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Company Number: 4903659
Entity
Whangarei
0110
30 May 2019 - 11 Mar 2021
Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Company Number: 4903659
Entity
Whangarei
0110
30 May 2019 - 11 Mar 2021
Location
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