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New Zealand Bloodstock Holdings Limited

Type: NZ Limited Company (Ltd)
9429036664542
NZBN
1181849
Company Number
Registered
Company Status
Current address
12 Sir Tristram Ave
Hamilton New Zealand
Physical & service address used since 20 Aug 2009
10 Hinau Road
Karaka
Papakura 2113
New Zealand
Delivery & office address used since 03 Sep 2019
10 Hinau Road
Karaka
Papakura 2113
New Zealand
Registered address used since 11 Sep 2019

New Zealand Bloodstock Holdings Limited was incorporated on 20 Dec 2001 and issued an NZ business number of 9429036664542. This registered LTD company has been supervised by 5 directors: Andrew Christie Seabrook - an active director whose contract began on 08 Apr 2002,
James Jennings - an active director whose contract began on 29 Jun 2017,
Richard Paul Wilcox - an inactive director whose contract began on 01 Oct 2013 and was terminated on 29 Jun 2017,
Donald Hamish Mcilraith - an inactive director whose contract began on 20 Dec 2001 and was terminated on 30 Sep 2013,
Geoffrey Michael Burgess - an inactive director whose contract began on 20 Dec 2001 and was terminated on 08 Apr 2002.
As stated in our database (updated on 05 May 2025), this company uses 1 address: 10 Hinau Road, Karaka, Papakura, 2113 (category: postal, registered).
Up until 11 Sep 2019, New Zealand Bloodstock Holdings Limited had been using Karaka Sales Centre, 10 Hinau Road, Papakura as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peter Vela Family Trustees Limited (an entity) located at Hamilton.

Addresses

Other active addresses

Address #4: 10 Hinau Road, Karaka, Papakura, 2113 New Zealand

Postal address used from 06 Sep 2021

Principal place of activity

10 Hinau Road, Karaka, Papakura, 2113 New Zealand


Previous addresses

Address #1: Karaka Sales Centre, 10 Hinau Road, Papakura, 2213 New Zealand

Registered address used from 19 Sep 2013 to 11 Sep 2019

Address #2: Karaka Sales Centre, Hingaia Road, Papakura, 2580 New Zealand

Registered address used from 10 Sep 2010 to 19 Sep 2013

Address #3: Karaka Sales Centre, Hingaia Road, Papkura New Zealand

Registered address used from 19 Apr 2002 to 10 Sep 2010

Address #4: 64 Mahana Road, Hamilton

Registered address used from 20 Dec 2001 to 19 Apr 2002

Address #5: 64 Mahana Road, Hamilton

Physical address used from 20 Dec 2001 to 20 Aug 2009

Contact info
64 9 2980055
Phone
64 210 2961010
06 Sep 2021 Phone
reception@nzb.co.nz
Email
eionbf@gmail.com
06 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.nzb.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Peter Vela Family Trustees Limited
Shareholder NZBN: 9429033615318
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thesaurus Trustees Limited
Shareholder NZBN: 9429036592623
Company Number: 1194225
Entity Philip Vela Family Trustees Limited
Shareholder NZBN: 9429033614984
Company Number: 1908293
Entity Thesaurus Trustees Limited
Shareholder NZBN: 9429036592623
Company Number: 1194225
Entity Avokat Trustees Limited
Shareholder NZBN: 9429033527192
Company Number: 1921664
Entity Avokat Trustees Limited
Shareholder NZBN: 9429033527192
Company Number: 1921664
Entity Philip Vela Family Trustees Limited
Shareholder NZBN: 9429033614984
Company Number: 1908293
Directors

Andrew Christie Seabrook - Director

Appointment date: 08 Apr 2002

Address: Karaka, Papakura, 2113 New Zealand

Address used since 02 Jan 2017


James Jennings - Director

Appointment date: 29 Jun 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 29 Jun 2017


Richard Paul Wilcox - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 29 Jun 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 21 May 2015


Donald Hamish Mcilraith - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 30 Sep 2013

Address: Hamilton, 3200 New Zealand

Address used since 13 Aug 2009


Geoffrey Michael Burgess - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 08 Apr 2002

Address: Hamilton,

Address used since 20 Dec 2001

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