General information
Partsworld Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429038995675
New Zealand Business Number
545238
Company Number
Registered
Company Status
Partsworld Holdings (Nz) Limited (issued a business number of 9429038995675) was registered on 29 May 1992. 2 addresses are currently in use by the company: 3 Waimakariri Drive, Te Awa, Napier, 4110 (type: registered, physical). 3 Waimakariri Drive, Awatoto, Napier had been their registered address, up until 16 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mudgway, Wayne Allen (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Denton, Mark (a director) - located at Hokowhitu, Palmerston North. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Waimakariri Drive, Te Awa, Napier, 4110 | Registered & physical & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Denton
Hokowhitu, Palmerston North, 4410
Address used since 08 Dec 2020
Highbury, Palmerston North, 4412
Address used since 24 Aug 2010 |
Director | 10 Aug 2007 - current |
|
Geoff Matthews
Rd 1, Kerikeri, 0294
Address used since 08 Dec 2020
Shirley, Christchurch, 8052
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
|
Brent Alistair Shaw
Kawaha Point, Rotorua, 3010
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Christopher John Gee
Taradale, Napier, 4112
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Hadleigh Thompson Pells
Khandallah, Wellington, 6035
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Clare Doreen Williams
Kihikihi, Te Awamutu, 3800
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - 11 Oct 2022 |
|
Joanna Megan Mcdonald
Rd 1, Brunswick, 4571
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 19 Sep 2022 |
|
Ross Norman Heffernan
Riverhead, 0793
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 20 Oct 2020 |
|
Thor Galloway Hein
Ohauiti, Tauranga, 3112
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 29 May 2019 |
|
Ren Woolley
Tairua, Tairua, 3508
Address used since 26 Aug 2015 |
Director | 07 Sep 2008 - 14 Dec 2018 |
|
Peter Butler
Whenuapai, Auckland, 0618
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - 14 Dec 2018 |
|
Wayne Mudgway
Havelock North, Havelock North, 4130
Address used since 25 Apr 2014 |
Director | 25 Apr 2014 - 14 Dec 2018 |
|
Michelle Kathleen Mudgway
Havelock North, Havelock North, 4130
Address used since 11 Oct 2014
Awatoto, Napier, 4110
Address used since 08 May 2018 |
Director | 11 Oct 2014 - 14 Dec 2018 |
|
Mark Edwards
Rd 3, Ohaupo, 3883
Address used since 25 Apr 2014 |
Director | 25 Apr 2014 - 11 Oct 2014 |
|
Richard James Brown
Timaru, Canterbury, 7910
Address used since 24 Aug 2010 |
Director | 27 Jun 2004 - 15 Apr 2014 |
|
Maurice Mcnabb
82 Eastern Hutt Road, Taita, Lower Hutt, 5019
Address used since 24 Aug 2010 |
Director | 23 Jul 2006 - 15 Apr 2014 |
|
Donna Marie Lucas
Awapuni, Palmerston North, 4412
Address used since 24 Aug 2010 |
Director | 07 Sep 2008 - 15 Apr 2014 |
|
Peter Stanley Butler
Avondale, Auckland,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 07 Sep 2008 |
|
Shane Leslie Mccluskey
Te Puke,
Address used since 27 Jun 2004 |
Director | 27 Jun 2004 - 07 Sep 2008 |
|
Shane Kalim
Henderson, Auckland,
Address used since 23 Jul 2006 |
Director | 23 Jul 2006 - 07 Sep 2008 |
|
Ren Woolley
Rotorua,
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 10 Aug 2007 |
|
Lynette Denton
Palmerston North,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 23 Jul 2006 |
|
Ian Edwin Clayworth
Stoke, Nelson,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 27 Jun 2004 |
|
Richard Hening
Levin,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 30 Nov 2003 |
|
Terry Wilson
Ohaka, Kaiapoi R D 2,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 21 Jan 2003 |
|
David Brown
Timaru,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 21 Jan 2003 |
|
Hugh Meredith Gilmore
Thames,
Address used since 18 Jul 1998 |
Director | 18 Jul 1998 - 31 Jul 2001 |
|
Murray Mcguire
Pakuranga, Auckland,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 31 Jul 2001 |
|
Wayne Allen Mudgway
Hastings,
Address used since 29 May 1992 |
Director | 29 May 1992 - 23 Jul 2000 |
|
Shane Leslie Mccluskey
Te Puke,
Address used since 18 Jul 1998 |
Director | 18 Jul 1998 - 23 Jul 2000 |
|
Garry Ross Doyle
Palmerston North,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 01 Aug 1999 |
|
Julie Anne Brown
Timaru,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 01 Aug 1999 |
|
Kay Elizabeth Gladstone
Karaka,
Address used since 18 Jul 1998 |
Director | 18 Jul 1998 - 01 Aug 1999 |
|
Ross Warwick Green
Whenuapai,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 18 Jul 1998 |
|
Colin James Johnson
R D 2, Kerikeri,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 18 Jul 1998 |
|
Clive Nelson George
Whakatane,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 04 Mar 1997 |
|
Hugh Meredith Gilmore
Thames,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 23 Aug 1996 |
|
Yen-kong Hong
Wellington,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 23 Aug 1996 |
|
Ian James Ridd
Invercargill,
Address used since 03 Nov 1995 |
Director | 03 Nov 1995 - 23 Aug 1996 |
|
Roger Leslie Denton
Palmerston North,
Address used since 29 May 1992 |
Director | 29 May 1992 - 03 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Waimakariri Drive, Awatoto, Napier, 4110 | Registered & physical | 10 May 2018 - 16 May 2018 |
| 14 Richie Place, Havelock North, Hawkes Bay, 4130 | Physical & registered | 21 May 2015 - 10 May 2018 |
| 18b East Avenue, Manly, Whangaparaoa, 0930 | Physical & registered | 28 Apr 2014 - 21 May 2015 |
| 147 Brookby Road, Rd 1, Manurewa, 2576 | Physical & registered | 14 Jun 2011 - 28 Apr 2014 |
| 42 Selwyn Road, Havelock North, Hawkes Bay, 4130 | Registered & physical | 01 Sep 2010 - 14 Jun 2011 |
| 42 Selwyn Road, Havelock North | Physical & registered | 04 Nov 2008 - 01 Sep 2010 |
| 20-22 Catherine Street, Henderson, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
| C/- Ling Adams & Ballard, 20-22 Catherine Street, Henderson | Registered | 20 Aug 2001 - 04 Nov 2008 |
| 147 Brookby Road, Brookby, Manurewa R.d. | Physical | 20 Aug 2001 - 04 Nov 2008 |
| Prideaux & Co, Bridgers Building, 88 The Strand, Whakatane | Physical | 17 Sep 1998 - 20 Aug 2001 |
| Prideaux & Co, Bridgers Building, 88 The Strand, Whakatane | Registered | 06 Aug 1998 - 20 Aug 2001 |
| 20 Hamner Place, Palmerston North | Registered | 19 Oct 1995 - 06 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudgway, Wayne Allen Individual |
Havelock North Havelock North 4130 |
29 May 1992 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Mark Director |
Hokowhitu Palmerston North 4410 |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Roger Leslie Individual |
Highbury Palmerston North 4412 |
29 May 1992 - 14 Dec 2018 |
Location
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