Loadrite (Auckland) Limited, a registered company, was launched on 11 Oct 1977. 9429040427898 is the New Zealand Business Number it was issued. This company has been supervised by 15 directors: Drew L. - an active director whose contract started on 06 May 2022,
Jeffrey D. - an active director whose contract started on 06 May 2022,
Ewan Leigh Morris - an active director whose contract started on 03 Oct 2022,
Paul John Corder - an inactive director whose contract started on 01 Jul 2022 and was terminated on 03 Oct 2022,
Christopher Van Der Loo - an inactive director whose contract started on 06 May 2022 and was terminated on 01 Jul 2022.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: P O Box 19623, Avondale, Auckland 1746, 1746 (category: postal, office).
Loadrite (Auckland) Limited had been using 43-45 Patiki Road, Avondale, Auckland as their physical address until 01 Mar 2010.
Former names used by this company, as we established at BizDb, included: from 10 Feb 2014 to 18 May 2022 they were called Trimble Loadrite Auckland Limited, from 25 Nov 1997 to 10 Feb 2014 they were called Actronic Limited and from 17 Dec 1991 to 25 Nov 1997 they were called Actronic New Zealand Limited.
One entity owns all company shares (exactly 52380 shares) - Loadrite (New Zealand) Limited - located at 1746, Avondale, Auckland.
Principal place of activity
45 Patiki Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 43-45 Patiki Road, Avondale, Auckland
Physical & registered address used from 12 Sep 2007 to 01 Mar 2010
Address #2: 8 Walls Rd, Penrose, Auckland
Physical address used from 01 Jul 1997 to 12 Sep 2007
Address #3: 8 Eden St, Newmarket, Auckland
Registered address used from 30 Jan 1992 to 12 Sep 2007
Basic Financial info
Total number of Shares: 52380
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 52380 | |||
| Entity (NZ Limited Company) | Loadrite (new Zealand) Limited Shareholder NZBN: 9429050550364 |
Avondale Auckland 1026 New Zealand |
13 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankin, Douglas John |
Glendowie |
11 Oct 1977 - 25 Feb 2005 |
| Entity | Trimble Holdings New Zealand Shareholder NZBN: 9429050187706 Company Number: 8282743 |
02 May 2022 - 13 May 2022 | |
| Other | Trimble Lizenz Switzerland Gmbh |
Horgen Ch-8810 Switzerland |
31 Mar 2017 - 02 May 2022 |
| Individual | Allison, Robert Vaughan |
Takapuna |
11 Oct 1977 - 25 Feb 2005 |
| Entity | Trimble Loadrite Holdings Limited Shareholder NZBN: 9429035532972 Company Number: 1484015 |
25 Feb 2005 - 31 Mar 2017 | |
| Entity | Trimble Loadrite Holdings Limited Shareholder NZBN: 9429035532972 Company Number: 1484015 |
25 Feb 2005 - 31 Mar 2017 |
Ultimate Holding Company
Drew L. - Director
Appointment date: 06 May 2022
Jeffrey D. - Director
Appointment date: 06 May 2022
Ewan Leigh Morris - Director
Appointment date: 03 Oct 2022
Address: Silverdale, 0794 New Zealand
Address used since 03 Oct 2022
Paul John Corder - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 03 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Christopher Van Der Loo - Director (Inactive)
Appointment date: 06 May 2022
Termination date: 01 Jul 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 May 2022
Corinne Barbara Haines - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 06 May 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 23 Jun 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 05 Jun 2013
James K. - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 06 May 2022
Address: San Jose, California, 95120 United States
Address used since 05 Jun 2013
Keith William Oliver - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 05 Jun 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Feb 2010
Peter Denis Lane - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 05 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jun 2005
Gottfried Pausch - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 05 Jun 2013
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 01 Apr 2011
Alistair Taylor - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 16 Jun 2005
Address: Silkwood Heights, Manukau,
Address used since 09 Jun 2004
Douglas John Rankin - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 15 Jun 2004
Address: Glendowie, Auckland,
Address used since 01 Apr 1987
Robert Vaughan Allison - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 09 Jun 2004
Address: Takapuna, Auckland,
Address used since 01 Apr 1987
Barbara Maud Rankin - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 22 Oct 1999
Address: Glendowie,
Address used since 01 Apr 1987
Neil Franklin Wright - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 01 Mar 1994
Address: Forrest Hill,
Address used since 01 Apr 1987
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