Del Mar Bloodstock Limited, a registered company, was incorporated on 28 Feb 2002. 9429036607884 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Gary David Wallace - an active director whose contract began on 28 Feb 2002,
Vicki Maree Wallace - an active director whose contract began on 25 Nov 2014.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Del Mar Bloodstock Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
Other names for this company, as we managed to find at BizDb, included: from 28 Feb 2002 to 01 Mar 2002 they were named Del Mar Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 28 May 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 28 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 04 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Jul 2013 to 04 Jul 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 30 Jun 2010 to 08 Jul 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 07 Jul 2006 to 30 Jun 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 05 Jul 2004 to 07 Jul 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland
Physical & registered address used from 28 Feb 2002 to 05 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallace, Gary David |
Remuera Auckland 1050 New Zealand |
28 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wallace, Vicki Maree |
Remuera Auckland 1050 New Zealand |
28 Feb 2002 - |
Gary David Wallace - Director
Appointment date: 28 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2002
Vicki Maree Wallace - Director
Appointment date: 25 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2014
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