Pencarrow Thoroughbreds Limited, a registered company, was registered on 21 Feb 2002. 9429036608522 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Donald Hamish Mcilraith - an active director whose contract started on 31 Jan 2003,
Geoffrey Michael Burgess - an active director whose contract started on 09 Jul 2019,
Geoffrey Michael Burgess - an inactive director whose contract started on 28 Feb 2018 and was terminated on 30 Jul 2018,
Richard Paul Wilcox - an inactive director whose contract started on 01 Oct 2013 and was terminated on 29 Jun 2017,
Philip Malcolm Vela - an inactive director whose contract started on 20 Sep 2011 and was terminated on 30 Sep 2013.
Pencarrow Thoroughbreds Limited had been using 64 Mahana Road, Hamilton as their registered address up to 01 Jul 2002.
Previous names used by this company, as we found at BizDb, included: from 14 Mar 2002 to 15 Jul 2013 they were called Pj & Pm Vela Limited, from 21 Feb 2002 to 14 Mar 2002 they were called Pm & Pj Vela Limited.
Previous address
Address: 64 Mahana Road, Hamilton
Registered & physical address used from 21 Feb 2002 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Bloodstock Holdings Limited Shareholder NZBN: 9429036664542 |
Karaka Papakura 2113 New Zealand |
21 Feb 2002 - |
Ultimate Holding Company
Donald Hamish Mcilraith - Director
Appointment date: 31 Jan 2003
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 29 Jun 2016
Geoffrey Michael Burgess - Director
Appointment date: 09 Jul 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Jul 2019
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 30 Jul 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 28 Feb 2018
Richard Paul Wilcox - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 29 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jun 2016
Philip Malcolm Vela - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 30 Sep 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Sep 2011
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 01 Sep 2011
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 Mar 2009
Peter James Vela - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 31 Jan 2003
Address: 1248 Hermance, Geneve, Switzerland,
Address used since 21 Feb 2002
Philip Malcolm Vela - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 31 Jan 2003
Address: 1248 Hermance, Geneve, Switzerland,
Address used since 21 Feb 2002
D H Mcilraith Limited
12 Sir Tristram Avenue
Vela Group Limited
12 Sir Tristram Avenue
Leon Casey Trustees Limited
12 Sir Tristram Avenue
Philip Vela Family Trustees Limited
12 Sir Tristram Avenue
Peter Vela Family Trustees Limited
12 Sir Tristram Avenue
Vela Group (nz) Limited
12 Sir Tristram Avenue