Addington Raceway Properties Limited was launched on 27 Jul 2004 and issued an NZBN of 9429035260462. This registered LTD company has been run by 23 directors: David Hugo Rankin - an active director whose contract started on 26 Sep 2005,
John Grainger - an active director whose contract started on 10 Oct 2011,
Timothy John Sissons - an active director whose contract started on 17 Oct 2016,
Simon Patrick Doig - an active director whose contract started on 15 Oct 2018,
John Graham Hartnell - an active director whose contract started on 01 May 2019.
As stated in BizDb's information (updated on 29 Jan 2022), the company filed 1 address: 75 Jack Hinton Drive, Addington, Christchurch, 8022 (types include: physical, registered).
Up until 09 Jul 2010, Addington Raceway Properties Limited had been using 75 Jack Hinton Drive, Addington, Christchurch as their physical address.
BizDb identified previous names used by the company: from 11 Nov 2004 to 02 Mar 2005 they were called N.z Metropolitan Properties Limited, from 27 Jul 2004 to 11 Nov 2004 they were called Wrights Road Developments Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
New Zealand Metropolitan Trotting Club Incorporated (an entity) located at Addington, Christchurch 8024.
Principal place of activity
75 Jack Hinton Drive, Addington, Christchurch, 8022 New Zealand
Previous addresses
Address: 75 Jack Hinton Drive, Addington, Christchurch New Zealand
Physical address used from 27 Jul 2004 to 09 Jul 2010
Address: 75 Jack Hinton Drive, Addington, Christchurch 8002 New Zealand
Registered address used from 27 Jul 2004 to 09 Jul 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity | New Zealand Metropolitan Trotting Club Incorporated |
Addington Christchurch 8024 |
08 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Addington Raceway Limited Shareholder NZBN: 9429031977807 Company Number: 123773 |
27 Jul 2004 - 08 Sep 2014 | |
| Entity | Addington Raceway Limited Shareholder NZBN: 9429031977807 Company Number: 123773 |
27 Jul 2004 - 08 Sep 2014 |
Ultimate Holding Company
David Hugo Rankin - Director
Appointment date: 26 Sep 2005
Address: Christchurch, 8041 New Zealand
Address used since 22 Jul 2015
John Grainger - Director
Appointment date: 10 Oct 2011
Address: Fendalton, Christchurch, 8053 New Zealand
Address used since 01 Jun 2014
Timothy John Sissons - Director
Appointment date: 17 Oct 2016
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 17 Oct 2016
Simon Patrick Doig - Director
Appointment date: 15 Oct 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Jun 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Oct 2018
John Graham Hartnell - Director
Appointment date: 01 May 2019
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 01 May 2019
Gerard Scott Mooar - Director
Appointment date: 19 Oct 2020
Address: Prebbleton, 7676 New Zealand
Address used since 18 Jan 2021
Address: Prebbleton, 7676 New Zealand
Address used since 19 Oct 2020
Jane Louise Davis - Director
Appointment date: 18 Oct 2021
Address: West Eyreton, 7476 New Zealand
Address used since 18 Oct 2021
Nicholas Cameron James - Director
Appointment date: 18 Oct 2021
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 18 Oct 2021
Brent Washington Smith - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 18 Oct 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jun 2014
Barry Charles Dent - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 19 Oct 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 22 Jul 2015
Peter Alexander Evans - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 14 Oct 2019
Address: Christchurch, 8042 New Zealand
Address used since 22 Jul 2015
Aidan James Johnstone - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 15 Oct 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 17 Oct 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Jul 2018
Struan Mcdonald Cain - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 17 Oct 2016
Address: Christchurch, 8042 New Zealand
Address used since 22 Jul 2015
John Mcdermott - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 17 Oct 2016
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 11 Oct 2010
Arthur James Keegan - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 14 Oct 2013
Address: Sumner, Christchurch,
Address used since 02 May 2005
Steven Gallop - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 02 Jul 2013
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 10 Oct 2011
David Frederick Emerson - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 10 Oct 2011
Address: Christchurch,
Address used since 27 Jul 2004
John Robert Dunnett - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 17 Jun 2011
Address: Yaldhurst, Rd 6, Christchurch,
Address used since 02 May 2005
Michael Joseph Stratford - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 11 Oct 2010
Address: R D 6, Christchurch,
Address used since 30 Oct 2006
John Franklin Penney - Director (Inactive)
Appointment date: 27 Jul 2004
Termination date: 31 May 2008
Address: Christchurch,
Address used since 27 Jul 2004
Robert Nga Earle - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 15 Oct 2007
Address: No 1 Rd, Christchurch,
Address used since 02 May 2005
Trevor John Ward - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 30 Oct 2006
Address: Christchurch,
Address used since 02 May 2005
Wayne Lyons - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 06 Dec 2005
Address: Christchurch,
Address used since 02 May 2005
Addington Raceway Limited
75 Jack Hinton Drive
New Zealand Metropolitan Properties Limited
75 Jack Hinton Drive
New Zealand Metropolitan Properties Management Limited
75 Jack Hinton Drive
New Zealand Metropolitan Trotting Club Incorporated
75 Jack Hinton Drive
Addington Harness Hall Of Fame Charitable Trust
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