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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckenzie, Grant Sinclair |
Rd 6 Invercargill 9876 New Zealand |
14 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckenzie, Philippa Merle |
Rd 6 Invercargill 9876 New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Brent Thomas |
Wanaka Wanaka 9305 New Zealand |
14 Feb 2007 - 20 Nov 2019 |
Individual | Mckenzie, Priscilla Moana |
Wanaka Wanaka 9305 New Zealand |
14 Feb 2007 - 20 Nov 2019 |
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
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