West-Trak Equipment Limited was started on 30 May 2014 and issued an NZ business identifier of 9429041259436. The registered LTD company has been run by 2 directors: Warren David French - an active director whose contract started on 30 May 2014,
Bradley Warren French - an active director whose contract started on 21 Mar 2017.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (types include: records, other).
BizDb found former names used by this company: from 30 Jun 2014 to 01 Jul 2014 they were named West-Trak Holdings Limited, from 30 Jun 2014 to 30 Jun 2014 they were named West-Trak Trustees Limited and from 28 May 2014 to 30 Jun 2014 they were named West-Trak Holdings Limited.
A total of 5000000 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 999999 shares are held by 1 entity, namely:
Rivers Edge Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 999999 shares) and includes
Bw & Cs French Trustees Limited - located at Westport.
The next share allotment (2998999 shares, 59.98%) belongs to 1 entity, namely:
West-Trak Trustees Limited, located at 32 Rathbone Street, Whangarei (an entity).
Other active addresses
Address #4: Level 3, 32 Rathbone Street, Whangarei, 0110 New Zealand
Records address used from 12 Jul 2023
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999999 | |||
Entity (NZ Limited Company) | Rivers Edge Trustees Limited Shareholder NZBN: 9429048986823 |
Whangarei Whangarei 0110 New Zealand |
11 Mar 2021 - |
Shares Allocation #2 Number of Shares: 999999 | |||
Entity (NZ Limited Company) | Bw & Cs French Trustees Limited Shareholder NZBN: 9429042046363 |
Westport 7892 New Zealand |
22 Dec 2015 - |
Shares Allocation #3 Number of Shares: 2998999 | |||
Entity (NZ Limited Company) | West-trak Trustees Limited Shareholder NZBN: 9429035019251 |
32 Rathbone Street Whangarei 0110 New Zealand |
30 May 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hayman, Richard Mark |
Rd 2 Westport 7892 New Zealand |
30 May 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | French, Warren David |
Westport 7825 New Zealand |
22 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | French, Bradley Warren |
Westport 7892 New Zealand |
22 Dec 2015 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | West-trak Trustees Limited Shareholder NZBN: 9429035019251 |
32 Rathbone Street Whangarei 0110 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayman, Robyn Louise |
Rd 2 Westport 7892 New Zealand |
30 May 2019 - 09 Jun 2023 |
Individual | Hayman, Robyn Louise |
Rd 2 Westport 7892 New Zealand |
30 May 2019 - 09 Jun 2023 |
Individual | Hayman, Robyn Louise |
Rd 2 Westport 7892 New Zealand |
30 May 2019 - 09 Jun 2023 |
Individual | Hayman, Robyn Louise |
Rd 2 Westport 7892 New Zealand |
30 May 2019 - 09 Jun 2023 |
Individual | Hayman, Robyn Louise |
Rd 2 Westport 7892 New Zealand |
30 May 2019 - 09 Jun 2023 |
Entity | Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 Company Number: 4903659 |
30 May 2019 - 11 Mar 2021 | |
Entity | Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 Company Number: 4903659 |
Whangarei 0110 New Zealand |
30 May 2019 - 11 Mar 2021 |
Entity | Gb Trustees 2014 Limited Shareholder NZBN: 9429041060735 Company Number: 4903659 |
Whangarei 0110 New Zealand |
30 May 2019 - 11 Mar 2021 |
Warren David French - Director
Appointment date: 30 May 2014
Address: Westport, 7825 New Zealand
Address used since 30 May 2014
Bradley Warren French - Director
Appointment date: 21 Mar 2017
Address: Westport, 7892 New Zealand
Address used since 09 Nov 2022
Address: Westport, Westport, 7825 New Zealand
Address used since 21 Mar 2017
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