PARTSTRADER MARKETS LIMITED

NZBN: 9429032279016
Partstrader Markets Limited was incorporated on 28 April 2009 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6252 days.
 
 
NZ Business Number
9429032279016
Company Number
2236106
Company Name
PARTSTRADER MARKETS LIMITED
Previously Known As
SPROKET MARKETS LIMITED
before 1 July 2011, Friday

PARTSTRADER NEW ZEALAND LIMITED
before 11 October 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 2009 (Tuesday)
Status
Registered
Status History
Registered as of 28 April 2009 (Tuesday)
Registered Office
Level 1
22-28 Willeston Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 1
22-28 Willeston Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 28 April 2009 (Tuesday) to 19 October 2010 (Tuesday)
Level 7, Plunket House, 126-132 Lambton Quay, Wellington, NZ
From 19 October 2010 (Tuesday) to 16 July 2012 (Monday)
Level 4, Economous House, 4 Bond Street, Wellington, NZ 6011
From 16 July 2012 (Monday) to 1 December 2015 (Tuesday)
Level 7, Sovereign House, 34 Manners Street, Wellington, NZ 6011

Address for Service

From 28 April 2009 (Tuesday) to 19 October 2010 (Tuesday)
Level 7, Plunket House, 126-132 Lambton Quay, Wellington, NZ
From 19 October 2010 (Tuesday) to 16 July 2012 (Monday)
Level 4, Economous House, 4 Bond Street, Wellington, NZ 6011
From 16 July 2012 (Monday) to 1 December 2015 (Tuesday)
Level 7, Sovereign House, 34 Manners Street, Wellington, NZ 6011

Company Directors

Appointed on 19 May 2010
Colin Anthony BEVAN
Fernside, 1407 State Highway 2, Featherston, Rd1, NZ, 5771
Appointed on 28 April 2009
Rob COOPER
233 Fraters Road, Rd 1, Martinborough, NZ, 5781
Appointed on 10 March 2015
Martin Gerard GOLDFINCH
37 Glanville Terrace, Parnell, Auckland, NZ, 1052
Appointed on 28 June 2013
Troy MACKIE
95 Customhouse Quay, Wellington Central, Wellington, NZ, 6011
Appointed on 19 May 2010
Tony John Alan STEWART
87 Woodburn Drive, Takapu Valley, Wellington, NZ, 5028

Company Shareholders 23 share parcels

Shares Allocation 1
11569 shares (0.35%)

Andrew MORROW
14 Ponsonby Road, Karori, Wellington
Shares Allocation 2
5000 shares (0.15%)

Anton VAN DER WILT
126 Maida Vale Road, Roseneath, Wellington

Timothy Roy TURNER
28 Colway Street, Ngaio, Wellington
Shares Allocation 3
2500 shares (0.08%)

Anton VAN DER WILT
126 Maida Vale Road, Roseneath, Wellington
Shares Allocation 4
3750 shares (0.11%)

Timothy AGAR
Apartment 7d, 10 Lorne Street, Te Aro, Wellington
Shares Allocation 5
200000 shares (6.11%)

Company No.: 5502856
NZBN: 9429041502655
TEA CUSTODIANS (MILFORD) LIMITED
Level 5, 10 Customhouse Quay, Wellington
Shares Allocation 6
500000 shares (15.29%)

Accident Compensation Corporation
Level 7, Justice Centre, 19 Aitken Street, Wellington
Shares Allocation 7
1059 shares (0.03%)

David MERRELL
1116 South Wailoa Avenue, La Grange, Illinois
Shares Allocation 8
336 shares (0.01%)

Joann JAGLA
2073 Adams Street, Rolling Meadows, Illinois
Shares Allocation 9
1158 shares (0.04%)

Debra Lyn WEISS
10725 E Salt Bush Drive, Scottsdale, Az 85255

Kenneth WEISS
10725 E Salt Bush Drive, Scottsdale, Az 85255
Shares Allocation 10
1509 shares (0.05%)

Margaret Mei-sheung HO
11848 Glenhope Road, San Diego, California
Shares Allocation 11
999 shares (0.03%)

David MATRE
7915 Newbury Drive, Orlando Park, Illinois
Shares Allocation 12
3565 shares (0.11%)

Tana ISAAC
48 Crawford Road, Kilbirnie, Wellington
Shares Allocation 13
1098 shares (0.03%)

Dale SAILER
2237 Linneman Street, Illinois
Shares Allocation 14
15000 shares (0.46%)

Trevor Graham MASON
5 Ferndale Drive, Waikanae, Waikanae

Sandra Janet MASON
5 Ferndale Drive, Waikanae, Waikanae
Shares Allocation 15
3750 shares (0.11%)

William DUSSING
9936 Glenrose Circle, Colorado Springs, Colorado
Shares Allocation 16
4604 shares (0.14%)

Company No.: 1004346
NZBN: 9429037421960
HOLM CORPORATE ADVICE LIMITED
Rightway Limited, 39 Jellicoe Street, Martinborough
Shares Allocation 17
1600 shares (0.05%)

Judy MATIJEVICH
11305 Hiawatha Lane, Indian Head Park, Illinois
Shares Allocation 18
273389 shares (8.36%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 19
30000 shares (0.92%)

Christopher Ian SMITH
9 Laura Avenue, Brooklyn, Wellington
Shares Allocation 20
298511 shares (9.13%)

Company No.: 4423022
NZBN: 9429030246362
GRIMSEYS HOLDINGS LIMITED
Level 5, 171 Lambton Quay, Wellington
Shares Allocation 21
644271 shares (19.70%)

Colin Anthony BEVAN
Fernside, 1407 State Highway 2, Rd1, Featherston

Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt

Rosemary Jane BEVAN
Fernside, 1407 State Highway 2, Rd1, Featherston
Shares Allocation 22
985319 shares (30.12%)

Company No.: 1182246
NZBN: 9429036662364
TODD TECHNOLOGIES LIMITED
Level 15, 95 Customhouse Quay, Wellington
Shares Allocation 23
281957 shares (8.62%)

Company No.: 4135639
NZBN: 9429030424500
GZ3 HOLDINGS LIMITED
50 Customhouse Quay, Wellington Central, Wellington
 
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