General information
Partstrader New Zealand Limited
Type: NZ Limited Company (Ltd)9429034483015
New Zealand Business Number
1713067
Company Number
Registered
Company Status
Partstrader New Zealand Limited (issued an NZBN of 9429034483015) was started on 03 Nov 2005. 2 addresses are currently in use by the company: Level 1, 22 - 28 Willeston Street, Wellington, 6011 (type: physical, service). Level 7 Sovereign House, 34 Manners Street, Wellington had been their physical address, up until 14 Nov 2017. Partstrader New Zealand Limited used more names, namely: Sproket Markets Limited from 03 Nov 2005 to 11 Oct 2010. 697185 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 697185 shares (100% of shares), namely:
Partstrader Markets Limited (an entity) located at 22-28 Willeston Street, Wellington postcode 6011. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 22 - 28 Willeston Street, Wellington, 6011 | Registered | 12 Dec 2016 |
| Level 1, 22 - 28 Willeston Street, Wellington, 6011 | Physical & service | 14 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles O'brien
La Grange, Illinois, 60525
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Steven John Messenger
Papakowhai, Porirua, 5024
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Andrew Morrow
Karori, Wellington, 6012
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Colin Anthony Bevan
Rd 1, Featherston, 5771
Address used since 13 Apr 2010 |
Director | 03 Nov 2005 - 13 Aug 2020 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 13 Aug 2020 |
|
Martin Gerard Goldfinch
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 13 Aug 2020 |
|
Robert Mark Cooper
Rd 1, Martinborough, 5781
Address used since 23 Dec 2011 |
Director | 03 Nov 2005 - 01 Mar 2019 |
|
Christopher David Astley Milne
Normandale, Lower Hutt, 5010
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 01 Mar 2019 |
|
Tony John Alan Stewart
Takapu Valley, Wellington 5028, 5028
Address used since 18 Nov 2015 |
Director | 19 May 2010 - 21 Aug 2018 |
|
Anthony Peter David Friedlander
Plimmerton, Porirua, 5026
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 30 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Sovereign House, 34 Manners Street, Wellington, 6011 | Physical | 04 Jan 2013 - 14 Nov 2017 |
| Level 7 Sovereign House, 34 Manners Street, Wellington, 6011 | Registered | 04 Jan 2013 - 12 Dec 2016 |
| Level 4 Economous House, 4 Bond St, Wellington | Registered & physical | 20 Apr 2010 - 04 Jan 2013 |
| Level 7, Plunket House, 126-132 Lambton Quay, Wellington | Physical & registered | 15 Jan 2007 - 20 Apr 2010 |
| Level 4, 125 Featherson Street, Wellington | Physical & registered | 03 Nov 2005 - 15 Jan 2007 |
Financial Data
Financial info
697185
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 697185
| Shareholder Name | Address | Period |
|---|---|---|
|
Partstrader Markets Limited Shareholder NZBN: 9429032279016 Entity (NZ Limited Company) |
22-28 Willeston Street Wellington 6011 |
06 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Sandra Janet Individual |
Waikanae Waikanae 5036 |
09 Sep 2015 - 06 Mar 2019 |
|
Bevan, Rosemary Jane Individual |
1407 State Highway 2 Featherston Rd 1 5771 |
03 Nov 2005 - 06 Mar 2019 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
03 Nov 2005 - 06 Mar 2019 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
27 Nov 2013 - 06 Mar 2019 |
|
Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 Entity |
30 Sep 2011 - 24 Jun 2013 | |
|
Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 Entity |
Wellington 6011 |
24 Jun 2013 - 06 Mar 2019 |
|
Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 Entity |
Wellington 6011 |
24 Jun 2013 - 06 Mar 2019 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
03 Nov 2005 - 06 Mar 2019 |
|
Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 Entity |
Wellington 6011 |
24 Jun 2013 - 06 Mar 2019 |
|
Ford, Mark Francis Individual |
Te Aro Wellington 6011 |
03 Nov 2005 - 24 Jun 2013 |
|
Cooper, Robert Mark Individual |
Rd 1 Martinborough 5781 |
03 Nov 2005 - 24 Jun 2013 |
|
Milne, Janet Marie Andrews Individual |
Normandale Lower Hutt 5010 |
10 Feb 2017 - 06 Mar 2019 |
|
Mason, Trevor Graham Individual |
Waikanae Waikanae 5036 |
09 Sep 2015 - 06 Mar 2019 |
|
Messenger, Steven John Individual |
Papakowhai Porirua 5024 |
23 Apr 2014 - 20 Dec 2017 |
|
Gz3 Holdings Limited Shareholder NZBN: 9429030424500 Company Number: 4135639 Entity |
Takapu Valley Wellington 5028 |
27 Nov 2013 - 06 Mar 2019 |
|
Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 Entity |
30 Sep 2011 - 24 Jun 2013 | |
|
Gz2 Holdings Limited Shareholder NZBN: 9429036883530 Company Number: 1141794 Entity |
02 Mar 2006 - 27 Nov 2013 | |
|
Cooper, Garry Wayne Individual |
Nelson South Nelson 7010 |
30 Sep 2011 - 24 Jun 2013 |
|
Bevan, Colin Anthony Individual |
1407 State Highway 2 Featherston Rd 1 5771 |
03 Nov 2005 - 06 Mar 2019 |
|
Smith, Christopher Ian Individual |
Brooklyn Wellington 6021 |
03 Dec 2007 - 06 Mar 2019 |
|
Bevan, Colin Anthony Individual |
1407 State Highway 2 Featherston Rd 1 5771 |
03 Nov 2005 - 06 Mar 2019 |
|
Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 Entity |
Wellington 6011 |
24 Jun 2013 - 06 Mar 2019 |
|
Bevan, Rosemary Jane Individual |
1407 State Highway 2 Featherston Rd 1 5771 |
03 Nov 2005 - 06 Mar 2019 |
|
Mason, Scott Alexander Individual |
Vogeltown Wellington 6021 |
29 May 2009 - 09 Sep 2015 |
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
10 Feb 2017 - 06 Mar 2019 |
|
Gz2 Holdings Limited Shareholder NZBN: 9429036883530 Company Number: 1141794 Entity |
02 Mar 2006 - 27 Nov 2013 |
Ultimate Holding Company
| Effective Date | 28 Feb 2019 |
| Name | Partstrader Markets Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2236106 |
| Country of origin | NZ |
| Address |
Level 1 22-28 Willeston Street Wellington 6011 |
Location
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