General information
Loadrite (auckland) Limited
Type: NZ Limited Company (Ltd)9429040427898
New Zealand Business Number
101782
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
19172198
GST Number
Loadrite (Auckland) Limited (issued a New Zealand Business Number of 9429040427898) was started on 11 Oct 1977. 5 addresess are in use by the company: P O Box 19623, Avondale, Auckland 1746, 1746 (type: postal, office). 43-45 Patiki Road, Avondale, Auckland had been their physical address, up until 01 Mar 2010. Loadrite (Auckland) Limited used other aliases, namely: Trimble Loadrite Auckland Limited from 10 Feb 2014 to 18 May 2022, Actronic Limited (25 Nov 1997 to 10 Feb 2014) and Actronic New Zealand Limited (17 Dec 1991 - 25 Nov 1997). 52380 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 52380 shares (100 per cent of shares), namely:
Loadrite (New Zealand) Limited (an entity) located at Avondale, Auckland postcode 1026. Our data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Patiki Road, Avondale, Auckland, 1026 | Physical & registered & service | 01 Mar 2010 |
| P O Box 19623, Avondale, Auckland 1746, 1746 | Postal | 05 May 2019 |
| 45 Patiki Road, Avondale, Auckland, 1026 | Office & delivery | 05 May 2019 |
Contact info
64 03 9635400
Phone (Phone)
corinne_haines@trimble.com
Email
seneth.gamage@goloadrite.com
Email (nzbn-reserved-invoice-email-address-purpose)
Jeff.Dawson@Precisional.com
Email (Executive)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Drew Terry Ladau | Director | 06 May 2022 - current |
| Jeffrey David Dawson | Director | 06 May 2022 - current |
|
Ewan Leigh Morris
Silverdale, 0794
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Paul John Corder
Mount Eden, Auckland, 1024
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 03 Oct 2022 |
|
Christopher Van Der Loo
Browns Bay, Auckland, 0630
Address used since 06 May 2022 |
Director | 06 May 2022 - 01 Jul 2022 |
|
Corinne Barbara Haines
Fendalton, Christchurch, 8041
Address used since 23 Jun 2017
Riccarton, Christchurch, 8011
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 06 May 2022 |
|
James Anthony Kirkland
San Jose, California, 95120
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 06 May 2022 |
|
Keith William Oliver
Rd 4, Pukekohe, 2679
Address used since 22 Feb 2010 |
Director | 09 Jun 2004 - 05 Jun 2013 |
|
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 05 Jun 2013 |
|
Gottfried Pausch
Bayswater, North Shore City, 0622
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 05 Jun 2013 |
|
Alistair Taylor
Silkwood Heights, Manukau,
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - 16 Jun 2005 |
|
Douglas John Rankin
Glendowie, Auckland,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 15 Jun 2004 |
|
Robert Vaughan Allison
Takapuna, Auckland,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 09 Jun 2004 |
|
Barbara Maud Rankin
Glendowie,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 22 Oct 1999 |
|
Neil Franklin Wright
Forrest Hill,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 01 Mar 1994 |
Addresses
Principal place of activity
| 45 Patiki Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 43-45 Patiki Road, Avondale, Auckland | Physical & registered | 12 Sep 2007 - 01 Mar 2010 |
| 8 Walls Rd, Penrose, Auckland | Physical | 01 Jul 1997 - 12 Sep 2007 |
| 8 Eden St, Newmarket, Auckland | Registered | 30 Jan 1992 - 12 Sep 2007 |
Financial Data
Financial info
52380
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52380
| Shareholder Name | Address | Period |
|---|---|---|
|
Loadrite (new Zealand) Limited Shareholder NZBN: 9429050550364 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
13 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Douglas John Individual |
Glendowie |
11 Oct 1977 - 25 Feb 2005 |
|
Trimble Holdings New Zealand Shareholder NZBN: 9429050187706 Company Number: 8282743 Entity |
02 May 2022 - 13 May 2022 | |
|
Trimble Lizenz Switzerland Gmbh Other |
Horgen Ch-8810 |
31 Mar 2017 - 02 May 2022 |
|
Allison, Robert Vaughan Individual |
Takapuna |
11 Oct 1977 - 25 Feb 2005 |
|
Trimble Loadrite Holdings Limited Shareholder NZBN: 9429035532972 Company Number: 1484015 Entity |
25 Feb 2005 - 31 Mar 2017 | |
|
Trimble Loadrite Holdings Limited Shareholder NZBN: 9429035532972 Company Number: 1484015 Entity |
25 Feb 2005 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 05 May 2022 |
| Name | The Resolute Fund V Sie, L.p. |
| Type | Overseas Limited Partnership |
| Ultimate Holding Company Number | 310049994 |
| Country of origin | CA |
Location
Companies nearby
 |
Jbing Compliance Limited 47 - 51 Patiki Road |
|
Wam Worldwide Limited 47-51 Patiki Road |
|
Performance Recreation Velo Limited 55 Patiki Road |
|
Abel Electrical Limited 53 Patiki Road |
|
Wam New Zealand Limited 50 Patiki Road |
|
Pipeline Industries Limited 50 Patiki Road |