Auckland Equestrian Centre Limited was incorporated on 21 Nov 2002 and issued a number of 9429036232857. This registered LTD company has been run by 2 directors: Grahame John Gillmore - an active director whose contract began on 21 Nov 2002,
Linda Therese Edwards - an active director whose contract began on 01 Sep 2023.
According to our database (updated on 11 May 2025), the company registered 1 address: 471 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (type: physical, service).
Up to 30 Sep 2020, Auckland Equestrian Centre Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Edwards, Linda Therese (an individual) located at Rd 4, Dairy Flat postcode 0794.
Previous addresses
Address #1: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 26 Sep 2017 to 30 Sep 2020
Address #2: 166 Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 26 Sep 2016 to 16 Jun 2020
Address #3: 170 Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 25 Sep 2009 to 26 Sep 2016
Address #4: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Physical address used from 25 Sep 2009 to 26 Sep 2017
Address #5: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Physical address used from 28 Jul 2006 to 25 Sep 2009
Address #6: 1st Floor 16 Byron Ave, Takapuna, North Shore City
Physical address used from 03 Oct 2003 to 28 Jul 2006
Address #7: 170 Bawden Road, Rd 2, Albany, North Shore City
Registered address used from 03 Oct 2003 to 25 Sep 2009
Address #8: 28 Huron Street, Takapuna, North Shore City
Physical address used from 14 Apr 2003 to 03 Oct 2003
Address #9: 170 Bawden Road, Rd2, Albany, Auckland
Registered address used from 21 Nov 2002 to 03 Oct 2003
Address #10: 170 Bawden Road, Rd2, Albany, Auckland
Physical address used from 21 Nov 2002 to 14 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Edwards, Linda Therese |
Rd 4 Dairy Flat 0794 New Zealand |
02 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillmore, Christine Anne |
Silverdale Silverdale 0932 New Zealand |
21 Nov 2002 - 08 Jun 2020 |
| Individual | Gillmore, Grahame John |
Rd 4 Dairy Flat 0794 New Zealand |
21 Nov 2002 - 08 Jun 2020 |
| Individual | Gillmore, Grahame John |
Rd 4 Dairy Flat 0794 New Zealand |
21 Nov 2002 - 08 Jun 2020 |
| Individual | Gillmore, Grahame John |
Rd 4 Dairy Flat 0794 New Zealand |
21 Nov 2002 - 08 Jun 2020 |
| Individual | Gillmore, Christine Anne |
Silverdale Silverdale 0932 New Zealand |
21 Nov 2002 - 08 Jun 2020 |
| Individual | Gillmore, Grahame John |
Rd 4 Dairy Flat 0794 New Zealand |
21 Nov 2002 - 08 Jun 2020 |
| Individual | Uvhagen, Emma Jane |
Glenfield Auckland |
21 Nov 2002 - 11 Sep 2007 |
Grahame John Gillmore - Director
Appointment date: 21 Nov 2002
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 20 Apr 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Sep 2015
Linda Therese Edwards - Director
Appointment date: 01 Sep 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Sep 2023
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive