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Partstrader Markets Limited

Type: NZ Limited Company (Ltd)
9429032279016
NZBN
2236106
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 1
22-28 Willeston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Dec 2015

Partstrader Markets Limited was started on 28 Apr 2009 and issued a New Zealand Business Number of 9429032279016. The registered LTD company has been managed by 12 directors: Colin Anthony Bevan - an active director whose contract began on 19 May 2010,
Martin Gerard Goldfinch - an active director whose contract began on 10 Mar 2015,
Thomas O. - an active director whose contract began on 28 Feb 2018,
Peter David Sherwin - an active director whose contract began on 26 Aug 2019,
Hamish James Cunliffe - an active director whose contract began on 25 Jun 2021.
As stated in our data (last updated on 14 Feb 2024), this company uses 1 address: Level 1, 22-28 Willeston Street, Wellington, 6011 (category: registered, physical).
Until 01 Dec 2015, Partstrader Markets Limited had been using Level 7, Sovereign House, 34 Manners Street, Wellington as their registered address.
BizDb identified old names used by this company: from 11 Oct 2010 to 01 Jul 2011 they were called Sproket Markets Limited, from 28 Apr 2009 to 11 Oct 2010 they were called Partstrader New Zealand Limited.
A total of 10479717 shares are allotted to 28 groups (36 shareholders in total). As far as the first group is concerned, 20201 shares are held by 1 entity, namely:
Messenger, Steven (an individual) located at Papakowhai, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 34641 shares) and includes
Morrow, Andrew - located at Karori, Wellington.
The third share allotment (1527650 shares, 14.58%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Partstrader Markets Limited is categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Previous addresses

Address: Level 7, Sovereign House, 34 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2012 to 01 Dec 2015

Address: Level 4, Economous House, 4 Bond Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Oct 2010 to 16 Jul 2012

Address: Level 7, Plunket House, 126-132 Lambton Quay, Wellington New Zealand

Registered & physical address used from 28 Apr 2009 to 19 Oct 2010

Contact info
info@ptml.co.nz
07 Mar 2019 Email
www.ptml.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10479717

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20201
Individual Messenger, Steven Papakowhai
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 34641
Individual Morrow, Andrew Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1527650
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 395615
Entity (NZ Limited Company) Discount Nominees Limited
Shareholder NZBN: 9429040921372
149 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 571243
Entity (NZ Limited Company) Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
42-52 Willis Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 14369
Entity (NZ Limited Company) Holm Corporate Advice Limited
Shareholder NZBN: 9429037421960
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 3696151
Entity (NZ Limited Company) Todd Technologies Limited
Shareholder NZBN: 9429036662364
95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 378964
Entity (NZ Limited Company) Gz3 Holdings Limited
Shareholder NZBN: 9429030424500
Masterton
5810
New Zealand
Shares Allocation #9 Number of Shares: 1184421
Individual Bevan, Colin Anthony Rd1
Featherston
5771
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Bevan, Rosemary Jane Rd1
Featherston
5771
New Zealand
Shares Allocation #10 Number of Shares: 2427784
Other (Other) Accident Compensation Corporation 19 Aitken Street
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 1203
Individual Jagla, Joann Illinois
60008
United States
Shares Allocation #12 Number of Shares: 12042
Individual Somerville, Richard Wanaka
Wanaka
9305
New Zealand
Shares Allocation #13 Number of Shares: 20408
Individual Ross, Christopher Donald Healy Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #14 Number of Shares: 11122
Individual Matijevich, Judy Indian Head Park
Illinois
60525
United States
Shares Allocation #15 Number of Shares: 3044
Individual Whitehead, Dustin Kaine Alabama
35147
United States
Shares Allocation #16 Number of Shares: 16429
Individual Van Der Wilt, Anton Roseneath
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 18890
Individual Agar, Timothy Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #18 Number of Shares: 6677
Individual Moodie, Anna Aro Valley
Wellington
6021
New Zealand
Individual Barker, Nicole Oriental Bay
Wellington
6011
New Zealand
Individual Ratcliffe, Mark Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #19 Number of Shares: 34344
Individual Milne, Janet Marie Andrews Normandale
Lower Hutt
5010
New Zealand
Individual Milne, Christopher David Astley Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #20 Number of Shares: 9483
Individual Turner, Timothy Roy Ngaio
Wellington
6035
New Zealand
Individual Van Der Wilt, Anton Roseneath
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 2413
Individual Weiss, Kenneth Scottsdale, Az 85255

United States
Individual Weiss, Debra Lyn Scottsdale, Az 85255

United States
Shares Allocation #22 Number of Shares: 2081
Individual Matre, David Orlando Park, Illinois
60462
United States
Shares Allocation #23 Number of Shares: 32671
Individual Mason, Trevor Graham Waikanae
Waikanae
5036
New Zealand
Individual Mason, Sandra Janet Waikanae
Waikanae
5036
New Zealand
Shares Allocation #24 Number of Shares: 8952
Individual Dussing, William Colorado Springs
Colorado
80920
United States
Shares Allocation #25 Number of Shares: 1900
Individual Correa, Elias Chicago, Illinois
60647
United States
Shares Allocation #26 Number of Shares: 7427
Individual Isaac, Tana Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #27 Number of Shares: 37386
Individual Smith, Christopher Ian Brooklyn
Wellington
6021
New Zealand
Shares Allocation #28 Number of Shares: 2206
Individual Merrell, David La Grange, Illinois

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ho, Margaret Mei-sheung San Diego, California
92128
United States
Individual Ford, Mark Francis Te Aro
Wellington
6011
New Zealand
Individual Cooper, Garry Wayne Nelson South
Nelson
7010
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Individual Mason, Scott Alexander Vogeltown
Wellington
6021
New Zealand
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Company Number: 4423022
Wellington
6011
New Zealand
Entity Partstrader New Zealand Limited
Shareholder NZBN: 9429034483015
Company Number: 1713067
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Gz2 Holdings Limited
Shareholder NZBN: 9429036883530
Company Number: 1141794
Individual Cooper, Robert Mark Oriental Bay
Wellington
6011
New Zealand
Entity Partstrader New Zealand Limited
Shareholder NZBN: 9429034483015
Company Number: 1713067
Individual Dussing, Hilary Colorado Springs
Colorado
80920
United States
Entity Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Entity Gz2 Holdings Limited
Shareholder NZBN: 9429036883530
Company Number: 1141794
Individual Sailer, Dale Illinois
60025
United States
Director Robert Mark Cooper Oriental Bay
Wellington
6011
New Zealand
Directors

Colin Anthony Bevan - Director

Appointment date: 19 May 2010

Address: Featherston, Rd1, 5771 New Zealand

Address used since 11 Oct 2010


Martin Gerard Goldfinch - Director

Appointment date: 10 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Mar 2015


Thomas O. - Director

Appointment date: 28 Feb 2018

Address: La Grange Il, 60525 United States

Address used since 28 Feb 2018


Peter David Sherwin - Director

Appointment date: 26 Aug 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 26 Aug 2019


Hamish James Cunliffe - Director

Appointment date: 25 Jun 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 25 Jun 2021


Sujit Kalidas - Director

Appointment date: 19 Jul 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2021


Evan Welch Davies - Director

Appointment date: 04 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2022


Christopher Brian Hall - Director (Inactive)

Appointment date: 25 Jan 2018

Termination date: 04 Nov 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Jan 2018


Troy Mackie - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 25 Jan 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 28 Jun 2013


Tony John Alan Stewart - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 15 Jan 2018

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 18 Nov 2015


Rob Cooper - Director (Inactive)

Appointment date: 28 Apr 2009

Termination date: 31 Dec 2016

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 23 Dec 2011


Christopher Gordon Lewis Morrison - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 28 Jun 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 11 Nov 2011

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