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Aurora Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429033612355
NZBN
1908266
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Jun 2018

Aurora Bloodstock Limited was registered on 14 Feb 2007 and issued an NZBN of 9429033612355. The registered LTD company has been supervised by 4 directors: Philippa Merle Mckenzie - an active director whose contract began on 14 Feb 2007,
Brent Thomas Mckenzie - an active director whose contract began on 14 Feb 2007,
Grant Sinclair Mckenzie - an active director whose contract began on 14 Feb 2007,
Priscilla Moana Mckenzie - an active director whose contract began on 14 Feb 2007.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up to 19 Jun 2018, Aurora Bloodstock Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mckenzie, Grant Sinclair (an individual) located at Rd 6, Invercargill postcode 9876.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckenzie, Philippa Merle - located at Rd 6, Invercargill.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2016 to 19 Jun 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jan 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 31 Jul 2008 to 30 Jan 2015

Address: C/o Seaward Downs, 3rd, Wyndham

Registered & physical address used from 14 Feb 2007 to 31 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckenzie, Grant Sinclair Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckenzie, Philippa Merle Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Brent Thomas Wanaka
Wanaka
9305
New Zealand
Individual Mckenzie, Priscilla Moana Wanaka
Wanaka
9305
New Zealand
Directors

Philippa Merle Mckenzie - Director

Appointment date: 14 Feb 2007

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 06 Sep 2013


Brent Thomas Mckenzie - Director

Appointment date: 14 Feb 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Mar 2017


Grant Sinclair Mckenzie - Director

Appointment date: 14 Feb 2007

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 06 Sep 2013


Priscilla Moana Mckenzie - Director

Appointment date: 14 Feb 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Mar 2017