Nz Thoroughbred Holdings Limited was started on 21 Nov 2007 and issued an NZBN of 9429033022475. This registered LTD company has been supervised by 3 directors: Gerald Harvey - an active director whose contract began on 10 Jul 2008,
Michael Tololi - an inactive director whose contract began on 31 Jan 2008 and was terminated on 24 Apr 2009,
Karen Siew Fong Chan - an inactive director whose contract began on 21 Nov 2007 and was terminated on 31 Jan 2008.
According to our information (updated on 17 Apr 2024), this company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
Until 14 Jul 2011, Nz Thoroughbred Holdings Limited had been using 16 Burrows Avenue, Parnell, 1151 as their physical address.
A total of 5001000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 5001000 shares are held by 1 entity, namely:
Gh Westbury Pty Limited (an other) located at 92 Pitt Street, Sydney Nsw postcode 2000.
Previous addresses
Address: 16 Burrows Avenue, Parnell, 1151 New Zealand
Physical address used from 29 Sep 2009 to 14 Jul 2011
Address: 16 Burrows Avenue, Parnell, Auckland New Zealand
Registered address used from 28 Sep 2009 to 14 Jul 2011
Address: C/-kensington Swan, 18 Viaduct Harbour Ave, Auckland, Attention: David Lewis
Registered address used from 17 Aug 2009 to 28 Sep 2009
Address: C/-kensington Swan, 18 Viaduct Harbour Ave, Auckland, Attention: David Lewis
Physical address used from 17 Aug 2009 to 29 Sep 2009
Address: Duthie Whyte, Level 6, 120 Mayoral Drive, Auckland
Registered & physical address used from 08 Jun 2009 to 17 Aug 2009
Address: C/o Bg Hong Law Firm, Unit C, 46, Stanley Street, Parnell, Auckland
Registered & physical address used from 21 Nov 2007 to 08 Jun 2009
Basic Financial info
Total number of Shares: 5001000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5001000 | |||
| Other (Other) | Gh Westbury Pty Limited |
92 Pitt Street Sydney Nsw 2000 Australia |
10 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Karen Siew Fong |
Auckland Central |
21 Nov 2007 - 27 Jun 2010 |
| Entity | Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 |
21 Sep 2009 - 21 Sep 2009 | |
| Entity | Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 |
17 Feb 2009 - 17 Feb 2009 | |
| Entity | Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 |
31 Jan 2008 - 14 Jul 2008 | |
| Entity | Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 |
21 Sep 2009 - 21 Sep 2009 | |
| Entity | Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 |
17 Feb 2009 - 17 Feb 2009 | |
| Other | Null - Gh Westbury Pty Limited | 10 Jul 2008 - 10 Jul 2008 | |
| Individual | Tololi, Michael |
Karaka South Auckland |
31 Jan 2008 - 21 Sep 2009 |
| Entity | Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 |
31 Jan 2008 - 14 Jul 2008 | |
| Other | Gh Westbury Pty Limited | 10 Jul 2008 - 10 Jul 2008 |
Gerald Harvey - Director
Appointment date: 10 Jul 2008
ASIC Name: Gh Westbury Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address used since 23 Mar 2023
Address: 92 Pitt Street, Sydney Nsw, 2000 Australia
Address: 118 Clarence Street, Sydney Nsw, 2000 Australia
Address used since 23 Jul 2021
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Australia
Address used since 17 Jul 2015
Michael Tololi - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 24 Apr 2009
Address: Karaka, South Auckland,
Address used since 31 Jan 2008
Karen Siew Fong Chan - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 31 Jan 2008
Address: Auckland Central,
Address used since 21 Nov 2007
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