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Del Mar Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429036607884
NZBN
1191526
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Gary David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Vicki Maree Remuera
Auckland
1050
New Zealand
Directors

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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