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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20201 | |||
Individual | Messenger, Steven |
Papakowhai Porirua 5024 New Zealand |
20 Sep 2018 - |
Shares Allocation #2 Number of Shares: 34641 | |||
Individual | Morrow, Andrew |
Karori Wellington 6012 New Zealand |
01 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1527650 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
21 Nov 2011 - |
Shares Allocation #4 Number of Shares: 395615 | |||
Entity (NZ Limited Company) | Discount Nominees Limited Shareholder NZBN: 9429040921372 |
149 Featherston Street Wellington 6011 New Zealand |
20 Dec 2017 - |
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 |
26 Feb 2015 - |
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 |
16 Nov 2011 - |
Shares Allocation #7 Number of Shares: 3696151 | |||
Entity (NZ Limited Company) | Todd Technologies Limited Shareholder NZBN: 9429036662364 |
95 Customhouse Quay Wellington 6011 New Zealand |
15 Nov 2011 - |
Shares Allocation #8 Number of Shares: 378964 | |||
Entity (NZ Limited Company) | Gz3 Holdings Limited Shareholder NZBN: 9429030424500 |
Masterton 5810 New Zealand |
27 Nov 2013 - |
Shares Allocation #9 Number of Shares: 1184421 | |||
Individual | Bevan, Colin Anthony |
Rd1 Featherston 5771 New Zealand |
11 Oct 2010 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
11 Oct 2010 - |
Individual | Bevan, Rosemary Jane |
Rd1 Featherston 5771 New Zealand |
11 Oct 2010 - |
Shares Allocation #10 Number of Shares: 2427784 | |||
Other (Other) | Accident Compensation Corporation |
19 Aitken Street Wellington 6011 New Zealand |
26 Feb 2015 - |
Shares Allocation #11 Number of Shares: 1203 | |||
Individual | Jagla, Joann |
Illinois 60008 United States |
26 Feb 2015 - |
Shares Allocation #12 Number of Shares: 12042 | |||
Individual | Somerville, Richard |
Wanaka Wanaka 9305 New Zealand |
21 May 2021 - |
Shares Allocation #13 Number of Shares: 20408 | |||
Individual | Ross, Christopher Donald Healy |
Saint Marys Bay Auckland 1011 New Zealand |
21 May 2021 - |
Shares Allocation #14 Number of Shares: 11122 | |||
Individual | Matijevich, Judy |
Indian Head Park Illinois 60525 United States |
17 May 2013 - |
Shares Allocation #15 Number of Shares: 3044 | |||
Individual | Whitehead, Dustin Kaine |
Alabama 35147 United States |
01 Aug 2019 - |
Shares Allocation #16 Number of Shares: 16429 | |||
Individual | Van Der Wilt, Anton |
Roseneath Wellington 6011 New Zealand |
14 Apr 2015 - |
Shares Allocation #17 Number of Shares: 18890 | |||
Individual | Agar, Timothy |
Raumati South Paraparaumu 5032 New Zealand |
14 Apr 2015 - |
Shares Allocation #18 Number of Shares: 6677 | |||
Individual | Moodie, Anna |
Aro Valley Wellington 6021 New Zealand |
28 Feb 2019 - |
Individual | Barker, Nicole |
Oriental Bay Wellington 6011 New Zealand |
28 Feb 2019 - |
Individual | Ratcliffe, Mark |
Oriental Bay Wellington 6011 New Zealand |
20 Dec 2017 - |
Shares Allocation #19 Number of Shares: 34344 | |||
Individual | Milne, Janet Marie Andrews |
Normandale Lower Hutt 5010 New Zealand |
06 Mar 2019 - |
Individual | Milne, Christopher David Astley |
Normandale Lower Hutt 5010 New Zealand |
06 Mar 2019 - |
Shares Allocation #20 Number of Shares: 9483 | |||
Individual | Turner, Timothy Roy |
Ngaio Wellington 6035 New Zealand |
14 Apr 2015 - |
Individual | Van Der Wilt, Anton |
Roseneath Wellington 6011 New Zealand |
14 Apr 2015 - |
Shares Allocation #21 Number of Shares: 2413 | |||
Individual | Weiss, Kenneth |
Scottsdale, Az 85255 United States |
26 Feb 2015 - |
Individual | Weiss, Debra Lyn |
Scottsdale, Az 85255 United States |
11 May 2015 - |
Shares Allocation #22 Number of Shares: 2081 | |||
Individual | Matre, David |
Orlando Park, Illinois 60462 United States |
26 Feb 2015 - |
Shares Allocation #23 Number of Shares: 32671 | |||
Individual | Mason, Trevor Graham |
Waikanae Waikanae 5036 New Zealand |
24 Mar 2015 - |
Individual | Mason, Sandra Janet |
Waikanae Waikanae 5036 New Zealand |
24 Mar 2015 - |
Shares Allocation #24 Number of Shares: 8952 | |||
Individual | Dussing, William |
Colorado Springs Colorado 80920 United States |
19 Mar 2015 - |
Shares Allocation #25 Number of Shares: 1900 | |||
Individual | Correa, Elias |
Chicago, Illinois 60647 United States |
09 Oct 2019 - |
Shares Allocation #26 Number of Shares: 7427 | |||
Individual | Isaac, Tana |
Kilbirnie Wellington 6022 New Zealand |
14 Jan 2014 - |
Shares Allocation #27 Number of Shares: 37386 | |||
Individual | Smith, Christopher Ian |
Brooklyn Wellington 6021 New Zealand |
11 Oct 2010 - |
Shares Allocation #28 Number of Shares: 2206 | |||
Individual | Merrell, David |
La Grange, Illinois United States |
26 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ho, Margaret Mei-sheung |
San Diego, California 92128 United States |
26 Feb 2015 - 13 Oct 2016 |
Individual | Ford, Mark Francis |
Te Aro Wellington 6011 New Zealand |
11 Oct 2010 - 17 May 2013 |
Individual | Cooper, Garry Wayne |
Nelson South Nelson 7010 New Zealand |
30 Sep 2011 - 17 May 2013 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
23 Dec 2014 - 14 Apr 2015 | |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
30 Sep 2011 - 17 May 2013 | |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Individual | Mason, Scott Alexander |
Vogeltown Wellington 6021 New Zealand |
11 Oct 2010 - 24 Mar 2015 |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Grimseys Holdings Limited Shareholder NZBN: 9429030246362 Company Number: 4423022 |
Wellington 6011 New Zealand |
17 May 2013 - 21 May 2021 |
Entity | Partstrader New Zealand Limited Shareholder NZBN: 9429034483015 Company Number: 1713067 |
28 Apr 2009 - 11 Oct 2010 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
23 Dec 2014 - 14 Apr 2015 | |
Entity | Gz2 Holdings Limited Shareholder NZBN: 9429036883530 Company Number: 1141794 |
11 Oct 2010 - 27 Nov 2013 | |
Individual | Cooper, Robert Mark |
Oriental Bay Wellington 6011 New Zealand |
11 Oct 2010 - 30 Sep 2011 |
Entity | Partstrader New Zealand Limited Shareholder NZBN: 9429034483015 Company Number: 1713067 |
28 Apr 2009 - 11 Oct 2010 | |
Individual | Dussing, Hilary |
Colorado Springs Colorado 80920 United States |
17 May 2013 - 19 Mar 2015 |
Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
30 Sep 2011 - 17 May 2013 | |
Entity | Gz2 Holdings Limited Shareholder NZBN: 9429036883530 Company Number: 1141794 |
11 Oct 2010 - 27 Nov 2013 | |
Individual | Sailer, Dale |
Illinois 60025 United States |
17 May 2013 - 13 Oct 2016 |
Director | Robert Mark Cooper |
Oriental Bay Wellington 6011 New Zealand |
11 Oct 2010 - 30 Sep 2011 |
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
Wellington General Practices Limited
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