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Trailparts Pty Limited

Type: NZ Limited Company (Ltd)
9429030586918
NZBN
3918444
Company Number
Registered
Company Status
160665378
Australian Company Number
F350320
Industry classification code
Trailer Wholesaling
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Apr 2021

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 26 Mar 2024), 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).

Addresses

Previous address

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 30 Jul 2012 to 13 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Simpkin, Katie Joanne Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Simpkin, Rhys David Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Person, Amy Sarah Wellsford
Wellsford
0900
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Person, Roderick Selwyn Wellsford
Wellsford
0900
New Zealand
Shares Allocation #5 Number of Shares: 238
Individual Person, Roderick Selwyn Wellsford
Wellsford
0900
New Zealand
Individual Person, Amy Sarah Wellsford
Wellsford
0900
New Zealand
Shares Allocation #6 Number of Shares: 320
Individual Simpkin, Glennis Elizabeth Dargaville
Dargaville
0310
New Zealand
Individual Simpkin, Vernon Stewart Dargaville
Dargaville
0310
New Zealand
Shares Allocation #7 Number of Shares: 320
Director Simpkin, Gerard Vernon Dargaville
Dargaville
0310
New Zealand
Individual Simpkin, Amelia Jane Dargaville
Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpkin, Vernon Stewart Dargaville
Dargaville
0310
New Zealand
Individual Simpkin, Glennis Elizabeth Dargaville
Dargaville
0310
New Zealand
Directors

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, 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

Address: Swan Hill, Victoria, 3585 Australia

Address used since 23 Sep 2021

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