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Partstrader Markets Limited

Type: NZ Limited Company (Ltd)
9429032279016
NZBN
2236106
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 1
22-28 Willeston Street
Wellington 6011
New Zealand
Registered & physical 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 9 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,
Christopher Brian Hall - an active director whose contract began on 25 Jan 2018,
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.
As stated in our data (last updated on 03 Jun 2020), 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 physical 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 27 groups (35 shareholders in total). As far as the first group is concerned, 14369 shares are held by 1 entity, namely:
Holm Corporate Advice Limited (an entity) located at 39 Jellicoe Street, Martinborough postcode 5741.
The second group consists of 1 shareholder, holds 0.09% shares (exactly 8952 shares) and includes
William D. - located at Colorado Springs, Colorado.
The third share allotment (1900 shares, 0.02%) belongs to 1 entity, namely:
Elias C., located at Chicago, Illinois (an individual). Partstrader Markets Limited is categorised as "M700050 Software development service nec" (business classification M700050).

Addresses

Previous addresses

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

Physical & registered address used from 16 Jul 2012 to 01 Dec 2015

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

Physical & registered address used from 19 Oct 2010 to 16 Jul 2012

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

Physical & registered address used from 28 Apr 2009 to 19 Oct 2010

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

Basic Financial info

Total number of Shares: 10479717

Annual return filing month: November

Annual return last filed: 28 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14369
Entity (NZ Limited Company) Holm Corporate Advice Limited
Shareholder NZBN: 9429037421960
39 Jellicoe Street
Martinborough
5741
New Zealand
Shares Allocation #2 Number of Shares: 8952
Individual William D. Colorado Springs
Colorado
80920
United States
Shares Allocation #3 Number of Shares: 1900
Individual Elias C. Chicago, Illinois
60647
United States
Shares Allocation #4 Number of Shares: 6677
Individual Mark Ratcliffe Oriental Bay
Wellington
6011
New Zealand
Individual Nicole Barker Oriental Bay
Wellington
6011
New Zealand
Individual Anna Moodie Aro Valley
Wellington
6021
New Zealand
Shares Allocation #5 Number of Shares: 3696151
Entity (NZ Limited Company) Todd Technologies Limited
Shareholder NZBN: 9429036662364
95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 2081
Individual David M. Orlando Park, Illinois
60462
United States
Shares Allocation #7 Number of Shares: 2413
Individual Kenneth W. Scottsdale, Az 85255

United States
Individual Debra W. Scottsdale, Az 85255

United States
Shares Allocation #8 Number of Shares: 264788
Entity (NZ Limited Company) Grimseys Holdings Limited
Shareholder NZBN: 9429030246362
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 7427
Individual Tana Isaac Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 1203
Individual Joann J. Illinois
60008
United States
Shares Allocation #11 Number of Shares: 37386
Individual Christopher Ian Smith Brooklyn
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 1318160
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga

New Zealand
Shares Allocation #13 Number of Shares: 34641
Individual Andrew Morrow Karori
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 571243
Entity (NZ Limited Company) Tea Custodians (milford) Limited
Shareholder NZBN: 9429041502655
10 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 8277
Individual Timothy Agar Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #16 Number of Shares: 5816
Individual Anton Van Der Wilt Roseneath
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 9483
Individual Anton Van Der Wilt Roseneath
Wellington
6011
New Zealand
Individual Timothy Roy Turner Ngaio
Wellington
6035
New Zealand
Shares Allocation #18 Number of Shares: 395615
Entity (NZ Limited Company) Discount Nominees Limited
Shareholder NZBN: 9429040921372
282-292 Lambton Quay
Wellington

New Zealand
Shares Allocation #19 Number of Shares: 20201
Individual Steven Messenger Papakowhai
Porirua
5024
New Zealand
Shares Allocation #20 Number of Shares: 34344
Individual Janet Marie Andrews Milne Normandale
Lower Hutt
5010
New Zealand
Individual Christopher David Astley Milne Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #21 Number of Shares: 3044
Individual Dustin W. Alabama
35147
United States
Shares Allocation #22 Number of Shares: 1184421
Individual Rosemary Jane Bevan Rd1
Featherston
5771
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
Null
New Zealand
Individual Colin Anthony Bevan Rd1
Featherston
5771
New Zealand
Shares Allocation #23 Number of Shares: 378964
Entity (NZ Limited Company) Gz3 Holdings Limited
Shareholder NZBN: 9429030424500
Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #24 Number of Shares: 32671
Individual Sandra Janet Mason Waikanae
Waikanae
5036
New Zealand
Individual Trevor Graham Mason Waikanae
Waikanae
5036
New Zealand
Shares Allocation #25 Number of Shares: 9500
Individual Judy M. Indian Head Park
Illinois
60525
United States
Shares Allocation #26 Number of Shares: 2206
Individual David M. La Grange, Illinois

United States
Shares Allocation #27 Number of Shares: 2427784
Other Accident Compensation Corporation 19 Aitken Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Partstrader New Zealand Limited
Shareholder NZBN: 9429034483015
Company Number: 1713067
Individual Hilary D. 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 Scott Alexander Mason Vogeltown
Wellington
6021
New Zealand
Individual Margaret H. San Diego, California
92128
United States
Individual Dale S. Illinois
60025
United States
Entity Partstrader New Zealand Limited
Shareholder NZBN: 9429034483015
Company Number: 1713067
Director Robert Mark Cooper Oriental Bay
Wellington
6011
New Zealand
Individual Garry Wayne Cooper Nelson South
Nelson
7010
New Zealand
Individual Mark Francis Ford Te Aro
Wellington
6011
New Zealand
Individual Robert Mark Cooper Oriental Bay
Wellington
6011
New Zealand
Entity Gz2 Holdings Limited
Shareholder NZBN: 9429036883530
Company Number: 1141794
Entity Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
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


Christopher Brian Hall - Director

Appointment date: 25 Jan 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Jan 2018


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


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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