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Race Developments Limited

Type: NZ Limited Company (Ltd)
9429031981507
NZBN
2310616
Company Number
Registered
Company Status
Current address
138 School Road
Rd 2
Mosgiel 9092
New Zealand
Service & physical address used since 19 Jun 2014
138 School Road South
Rd 2
Mosgiel 9092
New Zealand
Registered address used since 29 Jun 2018

Race Developments Limited, a registered company, was launched on 27 Aug 2009. 9429031981507 is the NZ business number it was issued. This company has been run by 2 directors: Jamie Craig Hillis - an active director whose contract started on 27 Aug 2009,
Craig Alexander Hillis - an active director whose contract started on 27 Aug 2009.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 138 School Road South, Rd 2, Mosgiel, 9092 (types include: registered, physical).
Race Developments Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 29 Jun 2018.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 15 Jul 2014 to 29 Jun 2018

Address #2: C/-gary J Pearson (2007) Limited, 137 Gordon Road, Mosgiel New Zealand

Registered address used from 27 Aug 2009 to 15 Jul 2014

Address #3: C/-gary J Pearson (2007) Limited, 137 Gordon Road, Mosgiel New Zealand

Physical address used from 27 Aug 2009 to 19 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Dunedin Central
Dunedin
9016
New Zealand
Individual Hillis, Mary-ann Alice R D 2
Mosgiel

New Zealand
Individual Hillis, Craig Alexander R D 2
Mosgiel
Shares Allocation #2 Number of Shares: 49
Individual Hillis, Fiona Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Individual Hillis, Jamie Craig Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hillis, Craig Alexander R D 2
Mosgiel
Shares Allocation #4 Number of Shares: 1
Individual Hillis, Jamie Craig Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Directors

Jamie Craig Hillis - Director

Appointment date: 27 Aug 2009

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 27 Jun 2013


Craig Alexander Hillis - Director

Appointment date: 27 Aug 2009

Address: R D 2, Mosgiel, 9092 New Zealand

Address used since 07 Jun 2016

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