Partslink Limited
Type: NZ Limited Company (Ltd)Partslink Limited (issued an NZ business identifier of 9429038894633) was launched on 15 Feb 1993. 5 addresess are in use by the company: 95 Russell Street, Palmerston North, Palmerston North, 4414 (type: postal, office). 336 Broadway Avenue, Palmerston North had been their registered address, up until 05 Mar 2018. Partslink Limited used more aliases, namely: Ib Communications Limited from 26 Apr 1994 to 25 Jul 2014, Rickard Johnson Holdings Limited (15 Feb 1993 to 26 Apr 1994). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Boag, Ian Francis (an individual) located at Palmerston North, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Boag, Alicia Dalgleish (an individual) - located at Palmerston North, Palmerston North. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 05 Mar 2018 |
| 95 Russell Street, Palmerston North, Palmerston North, 4414 | Postal & delivery | 03 Apr 2024 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Office | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alicia Dalgliesh Boag
Palmerston North, 4414
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - current |
|
Ian Francis Boag
Palmerston North, 4414
Address used since 05 Oct 2010 |
Director | 20 Apr 1993 - current |
|
Andrew Francis Boag
Hornsby, New South Wales, 2077
Address used since 04 Apr 2023
821 Pacific Highway, Chatswood Nsw, 2067
Address used since 01 Jan 1970
Hornsby, New South Wales,
Address used since 24 Mar 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Mar 2017 - current |
|
Duncan Alexander Robertson
Mount Eden, Auckland, 1024
Address used since 15 Apr 2022
Devonport, Auckland, 0624
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Phillip James Sunderland
Ashhurst,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 20 Apr 1993 |
|
Barry William John Roche
Palmerston North,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 20 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, 4414 | Registered & physical | 27 Oct 2016 - 05 Mar 2018 |
| C/- Rutherfords Chartered Accountants, 277 Broadway Ave, Palmerston North | Physical | 18 Sep 2001 - 18 Sep 2001 |
| 277 Broadway Ave, Palmerston North | Physical | 18 Sep 2001 - 27 Oct 2016 |
| 95 Russell St, Palmerston North | Physical | 18 Sep 2001 - 18 Sep 2001 |
| 95 Russell Street, Palmerston North | Physical | 30 Aug 2001 - 18 Sep 2001 |
| C/- Rutherfords Accountants, 623 Main Street, Palmerston North | Registered | 07 May 1997 - 07 May 1997 |
| 277 Broadway Avenue, Palmerston North | Registered | 07 May 1997 - 27 Oct 2016 |
| 95 Russell Street,, Palmerston North | Registered | 24 Apr 1997 - 07 May 1997 |
| 623 Main Street, Palmerston North | Physical | 19 Apr 1997 - 30 Aug 2001 |
| C/- Fitzherbert Rowe Solicitors, Level 6 Farmers Mutual House, 68 The Square, Palmerston North | Registered | 29 Jun 1993 - 24 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boag, Ian Francis Individual |
Palmerston North Palmerston North 4414 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boag, Alicia Dalgleish Individual |
Palmerston North Palmerston North 4414 |
15 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 Entity |
Palmerston North Palmerston North 4414 |
15 Feb 1993 - 04 Oct 2019 |
|
Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 Entity |
Palmerston North Palmerston North 4414 |
15 Feb 1993 - 04 Oct 2019 |
|
Boag, Ian Francis Individual |
Palmerston North |
15 Feb 1993 - 30 Oct 2013 |
|
Boag, Alicia Dalgliesh Individual |
Palmerston North |
21 Dec 2006 - 30 Oct 2017 |
 |
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