Winged Foot Breeding Limited, a registered company, was started on 23 Feb 2007. 9429033591018 is the NZBN it was issued. This company has been managed by 4 directors: Ian Lee Hart - an active director whose contract started on 23 Feb 2007,
Jay Bryce Goldsack - an active director whose contract started on 23 Feb 2007,
Mark Francis Neill - an active director whose contract started on 23 Feb 2007,
Christopher Hardy Neill - an inactive director whose contract started on 23 Feb 2007 and was terminated on 12 May 2013.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: registered, physical).
Winged Foot Breeding Limited had been using Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton , Auckland as their physical address up until 05 Sep 2008.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the third share allotment (34 shares 34%) made up of 1 entity.
Previous address
Address: Borich & Associates, Chartered, Accountants, Level 2, 60 Grafton Rd, Grafton , Auckland
Physical & registered address used from 23 Feb 2007 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Goldsack, Jay Bryce |
Pakuranga Auckland |
23 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hart, Ian Lee |
Rd 1 Kumeu Auckland |
23 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Neill, Mark Francis |
Mission Bay Auckland |
23 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neill, Christopher Hardy |
Orakei Auckland |
23 Feb 2007 - 04 Sep 2013 |
Ian Lee Hart - Director
Appointment date: 23 Feb 2007
Address: Rd 1 Kumeu, Auckland, 0891 New Zealand
Address used since 23 Feb 2007
Jay Bryce Goldsack - Director
Appointment date: 23 Feb 2007
Address: Golflands, Manukau, 2013 New Zealand
Address used since 27 Aug 2009
Mark Francis Neill - Director
Appointment date: 23 Feb 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Feb 2007
Christopher Hardy Neill - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 12 May 2013
Address: Orakei, Auckland,
Address used since 23 Feb 2007
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