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West-trak Equipment Limited

Type: NZ Limited Company (Ltd)
9429041259436
NZBN
5261061
Company Number
Registered
Company Status
Current address
Robertson Street
Westport 7825
New Zealand
Physical & registered & service address used since 30 May 2014
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Nov 2017
Gilmore Taylor Associates Limited
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Nov 2019

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).

Addresses

Other active addresses

Address #4: Level 3, 32 Rathbone Street, Whangarei, 0110 New Zealand

Records address used from 12 Jul 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 999999
Entity (NZ Limited Company) Rivers Edge Trustees Limited
Shareholder NZBN: 9429048986823
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 999999
Entity (NZ Limited Company) Bw & Cs French Trustees Limited
Shareholder NZBN: 9429042046363
Westport
7892
New Zealand
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
Shares Allocation #4 Number of Shares: 1
Individual Hayman, Richard Mark Rd 2
Westport
7892
New Zealand
Shares Allocation #5 Number of Shares: 1
Director French, Warren David Westport
7825
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual French, Bradley Warren Westport
7892
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayman, Robyn Louise Rd 2
Westport
7892
New Zealand
Individual Hayman, Robyn Louise Rd 2
Westport
7892
New Zealand
Individual Hayman, Robyn Louise Rd 2
Westport
7892
New Zealand
Individual Hayman, Robyn Louise Rd 2
Westport
7892
New Zealand
Individual Hayman, Robyn Louise Rd 2
Westport
7892
New Zealand
Entity Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Company Number: 4903659
Entity Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Company Number: 4903659
Whangarei
0110
New Zealand
Entity Gb Trustees 2014 Limited
Shareholder NZBN: 9429041060735
Company Number: 4903659
Whangarei
0110
New Zealand
Directors

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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