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Auckland Equestrian Centre Limited

Type: NZ Limited Company (Ltd)
9429036232857
NZBN
1258119
Company Number
Registered
Company Status
Current address
471 Horseshoe Bush Road
Rd 4
Dairy Flat 0794
New Zealand
Registered address used since 16 Jun 2020
471 Horseshoe Bush Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & service address used since 30 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Edwards, Linda Therese Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillmore, Christine Anne Silverdale
Silverdale
0932
New Zealand
Individual Gillmore, Grahame John Rd 4
Dairy Flat
0794
New Zealand
Individual Gillmore, Grahame John Rd 4
Dairy Flat
0794
New Zealand
Individual Gillmore, Grahame John Rd 4
Dairy Flat
0794
New Zealand
Individual Gillmore, Christine Anne Silverdale
Silverdale
0932
New Zealand
Individual Gillmore, Grahame John Rd 4
Dairy Flat
0794
New Zealand
Individual Uvhagen, Emma Jane Glenfield
Auckland
Directors

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

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