Biddlecombe Equine Limited, a registered company, was incorporated on 01 Feb 2007. 9429033668741 is the NZ business number it was issued. "Horse breeding" (business classification A019120) is how the company was classified. This company has been managed by 2 directors: Mark Dene Biddlecombe - an active director whose contract started on 22 Dec 2020,
Dene Peter Biddlecombe - an inactive director whose contract started on 01 Feb 2007 and was terminated on 18 Aug 2020.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Waratah Street, Matua, Tauranga, 3110 (types include: registered, physical).
Biddlecombe Equine Limited had been using 56 Calgary Street Mt Eden, Auckland as their registered address up until 21 Jun 2022.
Past names for the company, as we managed to find at BizDb, included: from 11 Apr 2008 to 14 Apr 2008 they were called Biddlecombe Standardbreds Limited, from 01 Feb 2007 to 11 Apr 2008 they were called Opotiki Properties Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcomish, Struan Grant (an individual) located at Remuera, Auckland postcode 1050,
Hine, Peter John (an individual) located at Mt Eden, Auckland 1041.
Principal place of activity
56 Calgary Street Mt Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 56 Calgary Street Mt Eden, Auckland, 1041 New Zealand
Registered & physical address used from 11 Jan 2021 to 21 Jun 2022
Address #2: 56 Calgary Street Mt Eden, Auckland, 1041 New Zealand
Registered & physical address used from 15 Mar 2019 to 11 Jan 2021
Address #3: 55a Hibiscus Coast Highway, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 24 Dec 2014 to 15 Mar 2019
Address #4: C/-bdo Auckland, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 08 May 2012 to 24 Dec 2014
Address #5: C/-kaimai Law Bethlehem, 243 State Highway 2, Tauranga, 3110 New Zealand
Registered & physical address used from 06 May 2011 to 08 May 2012
Address #6: C/-kaimai Law, 13 Talisman Drive, Katikati 3129 New Zealand
Physical & registered address used from 14 Apr 2010 to 06 May 2011
Address #7: C/-kaimai Law, Cnr Main Road & Jocelyn St, Katikati
Physical & registered address used from 01 Feb 2007 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
23 Dec 2020 - |
Individual | Hine, Peter John |
Mt Eden Auckland 1041 New Zealand |
01 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Biddlecombe, Dene Peter |
Mt Eden Auckland 1041 New Zealand |
01 Feb 2007 - 23 Dec 2020 |
Individual | Burcher, Richard Leslie |
Katikati |
01 Feb 2007 - 01 Feb 2007 |
Mark Dene Biddlecombe - Director
Appointment date: 22 Dec 2020
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Dec 2020
Dene Peter Biddlecombe - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 18 Aug 2020
Address: Mt Eden, Auckland 1041, 0932 New Zealand
Address used since 12 Jul 2016
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