Trailparts Pty Limited was registered on 30 Jul 2012 and issued an NZBN of 9429030586918. The registered LTD company has been supervised by 4 directors: Rhys Simpkin - an active director whose contract started on 30 Jul 2012,
Gerard Vernon Simpkin - an active director whose contract started on 30 Jul 2012,
Roderick Selwyn Person - an active director whose contract started on 01 Apr 2021,
Neville Robert Mccalman - an active director whose contract started on 23 Sep 2021.
As stated in BizDb's information (last updated on 10 Feb 2025), the company uses 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Up until 13 Apr 2021, Trailparts Pty Limited had been using 20 Commerce Street, Whangarei as their registered address.
BizDb identified previous aliases used by the company: from 10 Jan 2013 to 28 Feb 2019 they were called Venta Pty Limited, from 13 Jul 2012 to 10 Jan 2013 they were called Trailmaxx Pty Limited.
A total of 1200 shares are allotted to 7 groups (10 shareholders in total). As far as the first group is concerned, 160 shares are held by 1 entity, namely:
Simpkin, Katie Joanne (an individual) located at Dargaville, Dargaville postcode 0310.
Another group consists of 1 shareholder, holds 13.33% shares (exactly 160 shares) and includes
Simpkin, Rhys David - located at Dargaville, Dargaville.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Person, Amy Sarah, located at Wellsford, Wellsford (an individual). Trailparts Pty Limited is categorised as "Trailer wholesaling" (business classification F350320).
Previous address
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 30 Jul 2012 to 13 Apr 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Simpkin, Katie Joanne |
Dargaville Dargaville 0310 New Zealand |
13 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 160 | |||
| Individual | Simpkin, Rhys David |
Dargaville Dargaville 0310 New Zealand |
30 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Person, Amy Sarah |
Wellsford Wellsford 0900 New Zealand |
01 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Person, Roderick Selwyn |
Wellsford Wellsford 0900 New Zealand |
01 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 238 | |||
| Individual | Person, Roderick Selwyn |
Wellsford Wellsford 0900 New Zealand |
01 Apr 2021 - |
| Individual | Person, Amy Sarah |
Wellsford Wellsford 0900 New Zealand |
01 Apr 2021 - |
| Shares Allocation #6 Number of Shares: 320 | |||
| Individual | Simpkin, Vernon Stewart |
Dargaville Dargaville 0310 New Zealand |
14 Dec 2017 - |
| Individual | Simpkin, Glennis Elizabeth |
Dargaville Dargaville 0310 New Zealand |
14 Dec 2017 - |
| Shares Allocation #7 Number of Shares: 320 | |||
| Director | Simpkin, Gerard Vernon |
Dargaville Dargaville 0310 New Zealand |
30 Jul 2012 - |
| Individual | Simpkin, Amelia Jane |
Dargaville Dargaville 0310 New Zealand |
30 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpkin, Vernon Stewart |
Dargaville Dargaville 0310 New Zealand |
30 Jul 2012 - 14 Dec 2017 |
| Individual | Simpkin, Glennis Elizabeth |
Dargaville Dargaville 0310 New Zealand |
30 Jul 2012 - 14 Dec 2017 |
Rhys Simpkin - Director
Appointment date: 30 Jul 2012
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 12 Jul 2017
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 16 Jul 2015
Gerard Vernon Simpkin - Director
Appointment date: 30 Jul 2012
Address: Dargaville, 0377 New Zealand
Address used since 01 Jul 2024
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 06 Jul 2021
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 30 Jul 2012
Roderick Selwyn Person - Director
Appointment date: 01 Apr 2021
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 01 Apr 2021
Neville Robert Mccalman - Director
Appointment date: 23 Sep 2021
ASIC Name: Swan Hill Engineering Pty Ltd
Address: Swan Hill, Victoria, 3585 Australia
Address used since 23 Sep 2021
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