Partsworld Holdings (Nz) Limited, a registered company, was incorporated on 29 May 1992. 9429038995675 is the NZ business identifier it was issued. The company has been run by 40 directors: Mark Denton - an active director whose contract started on 10 Aug 2007,
Geoff Matthews - an active director whose contract started on 15 Apr 2014,
Brent Alistair Shaw - an active director whose contract started on 12 Nov 2018,
Christopher John Gee - an active director whose contract started on 22 Oct 2020,
Hadleigh Thompson Pells - an active director whose contract started on 19 Sep 2022.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 3 Waimakariri Drive, Te Awa, Napier, 4110 (type: registered, physical).
Partsworld Holdings (Nz) Limited had been using 3 Waimakariri Drive, Awatoto, Napier as their registered address up to 16 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 3 Waimakariri Drive, Awatoto, Napier, 4110 New Zealand
Registered & physical address used from 10 May 2018 to 16 May 2018
Address: 14 Richie Place, Havelock North, Hawkes Bay, 4130 New Zealand
Physical & registered address used from 21 May 2015 to 10 May 2018
Address: 18b East Avenue, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 28 Apr 2014 to 21 May 2015
Address: 147 Brookby Road, Rd 1, Manurewa, 2576 New Zealand
Physical & registered address used from 14 Jun 2011 to 28 Apr 2014
Address: 42 Selwyn Road, Havelock North, Hawkes Bay, 4130 New Zealand
Registered & physical address used from 01 Sep 2010 to 14 Jun 2011
Address: 42 Selwyn Road, Havelock North New Zealand
Physical & registered address used from 04 Nov 2008 to 01 Sep 2010
Address: 20-22 Catherine Street, Henderson, Auckland
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address: C/- Ling Adams & Ballard, 20-22 Catherine Street, Henderson
Registered address used from 20 Aug 2001 to 04 Nov 2008
Address: 147 Brookby Road, Brookby, Manurewa R.d.
Physical address used from 20 Aug 2001 to 04 Nov 2008
Address: Prideaux & Co, Bridgers Building, 88 The Strand, Whakatane
Physical address used from 17 Sep 1998 to 20 Aug 2001
Address: Prideaux & Co, Bridgers Building, 88 The Strand, Whakatane
Registered address used from 06 Aug 1998 to 20 Aug 2001
Address: 20 Hamner Place, Palmerston North
Registered address used from 19 Oct 1995 to 06 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mudgway, Wayne Allen |
Havelock North Havelock North 4130 New Zealand |
29 May 1992 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Denton, Mark |
Hokowhitu Palmerston North 4410 New Zealand |
14 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denton, Roger Leslie |
Highbury Palmerston North 4412 New Zealand |
29 May 1992 - 14 Dec 2018 |
Mark Denton - Director
Appointment date: 10 Aug 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Dec 2020
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 24 Aug 2010
Geoff Matthews - Director
Appointment date: 15 Apr 2014
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 08 Dec 2020
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 15 Apr 2014
Brent Alistair Shaw - Director
Appointment date: 12 Nov 2018
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 12 Nov 2018
Christopher John Gee - Director
Appointment date: 22 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Oct 2020
Hadleigh Thompson Pells - Director
Appointment date: 19 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Sep 2022
Clare Doreen Williams - Director (Inactive)
Appointment date: 16 Nov 2021
Termination date: 11 Oct 2022
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 16 Nov 2021
Joanna Megan Mcdonald - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 19 Sep 2022
Address: Rd 1, Brunswick, 4571 New Zealand
Address used since 12 Nov 2018
Ross Norman Heffernan - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 20 Oct 2020
Address: Riverhead, 0793 New Zealand
Address used since 12 Nov 2018
Thor Galloway Hein - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 29 May 2019
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Ren Woolley - Director (Inactive)
Appointment date: 07 Sep 2008
Termination date: 14 Dec 2018
Address: Tairua, Tairua, 3508 New Zealand
Address used since 26 Aug 2015
Peter Butler - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 14 Dec 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Apr 2014
Wayne Mudgway - Director (Inactive)
Appointment date: 25 Apr 2014
Termination date: 14 Dec 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Apr 2014
Michelle Kathleen Mudgway - Director (Inactive)
Appointment date: 11 Oct 2014
Termination date: 14 Dec 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Oct 2014
Address: Awatoto, Napier, 4110 New Zealand
Address used since 08 May 2018
Mark Edwards - Director (Inactive)
Appointment date: 25 Apr 2014
Termination date: 11 Oct 2014
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 25 Apr 2014
Richard James Brown - Director (Inactive)
Appointment date: 27 Jun 2004
Termination date: 15 Apr 2014
Address: Timaru, Canterbury, 7910 New Zealand
Address used since 24 Aug 2010
Maurice Mcnabb - Director (Inactive)
Appointment date: 23 Jul 2006
Termination date: 15 Apr 2014
Address: 82 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand
Address used since 24 Aug 2010
Donna Marie Lucas - Director (Inactive)
Appointment date: 07 Sep 2008
Termination date: 15 Apr 2014
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 24 Aug 2010
Peter Stanley Butler - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 07 Sep 2008
Address: Avondale, Auckland,
Address used since 21 Jan 2003
Shane Leslie Mccluskey - Director (Inactive)
Appointment date: 27 Jun 2004
Termination date: 07 Sep 2008
Address: Te Puke,
Address used since 27 Jun 2004
Shane Kalim - Director (Inactive)
Appointment date: 23 Jul 2006
Termination date: 07 Sep 2008
Address: Henderson, Auckland,
Address used since 23 Jul 2006
Ren Woolley - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 10 Aug 2007
Address: Rotorua,
Address used since 26 Jul 2000
Lynette Denton - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 23 Jul 2006
Address: Palmerston North,
Address used since 01 Aug 1999
Ian Edwin Clayworth - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 27 Jun 2004
Address: Stoke, Nelson,
Address used since 22 Jan 2003
Richard Hening - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 30 Nov 2003
Address: Levin,
Address used since 31 Jul 2003
David Brown - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 21 Jan 2003
Address: Timaru,
Address used since 01 Aug 1999
Terry Wilson - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 21 Jan 2003
Address: Ohaka, Kaiapoi R D 2,
Address used since 01 Aug 1999
Hugh Meredith Gilmore - Director (Inactive)
Appointment date: 18 Jul 1998
Termination date: 31 Jul 2001
Address: Thames,
Address used since 18 Jul 1998
Murray Mcguire - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 31 Jul 2001
Address: Pakuranga, Auckland,
Address used since 25 Jul 2000
Wayne Allen Mudgway - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 23 Jul 2000
Address: Hastings,
Address used since 29 May 1992
Shane Leslie Mccluskey - Director (Inactive)
Appointment date: 18 Jul 1998
Termination date: 23 Jul 2000
Address: Te Puke,
Address used since 18 Jul 1998
Julie Anne Brown - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 01 Aug 1999
Address: Timaru,
Address used since 23 Aug 1996
Garry Ross Doyle - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 01 Aug 1999
Address: Palmerston North,
Address used since 23 Aug 1996
Kay Elizabeth Gladstone - Director (Inactive)
Appointment date: 18 Jul 1998
Termination date: 01 Aug 1999
Address: Karaka,
Address used since 18 Jul 1998
Ross Warwick Green - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 18 Jul 1998
Address: Whenuapai,
Address used since 03 Nov 1995
Colin James Johnson - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 18 Jul 1998
Address: R D 2, Kerikeri,
Address used since 23 Aug 1996
Clive Nelson George - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 04 Mar 1997
Address: Whakatane,
Address used since 03 Nov 1995
Yen-kong Hong - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 23 Aug 1996
Address: Wellington,
Address used since 03 Nov 1995
Hugh Meredith Gilmore - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 23 Aug 1996
Address: Thames,
Address used since 03 Nov 1995
Ian James Ridd - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 23 Aug 1996
Address: Invercargill,
Address used since 03 Nov 1995
Roger Leslie Denton - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 03 Nov 1995
Address: Palmerston North,
Address used since 29 May 1992
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