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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 |
Hamilton New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
20 Dec 2001 - 01 Oct 2013 | |
| Entity | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 |
01 Oct 2013 - 01 Oct 2013 | |
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
20 Dec 2001 - 01 Oct 2013 | |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
20 Dec 2001 - 01 Oct 2013 | |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
20 Dec 2001 - 01 Oct 2013 | |
| Entity | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 |
01 Oct 2013 - 01 Oct 2013 |
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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