Arana Thoroughbreds Limited, a registered company, was started on 20 Jul 2000. 9429037199920 is the business number it was issued. This company has been managed by 4 directors: Shirlie Ryan - an active director whose contract began on 15 May 2001,
Paul Ryan - an active director whose contract began on 15 May 2001,
Jean E Mackinnon - an inactive director whose contract began on 20 Jul 2000 and was terminated on 15 May 2001,
James A Mackinnon - an inactive director whose contract began on 20 Jul 2000 and was terminated on 15 May 2001.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: registered, physical).
Arana Thoroughbreds Limited had been using 77-79 Duke Street, Cambridge as their physical address up until 01 Oct 2008.
Former names for the company, as we identified at BizDb, included: from 20 Jul 2000 to 07 Jun 2001 they were named Precision Clock Company Limited.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 77-79 Duke Street, Cambridge
Physical & registered address used from 20 Jul 2000 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryan, Mathew |
Waharoa |
20 Jul 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ryan, Jarrod |
Waharoa |
20 Jul 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ryan, Brendon |
Waharoa |
20 Jul 2000 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Ryan, Shirlie |
Waharoa |
20 Jul 2000 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Ryan, Paul |
Waharoa |
20 Jul 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ryan, Warrick |
Waharoa |
20 Jul 2000 - |
Shirlie Ryan - Director
Appointment date: 15 May 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Sep 2015
Paul Ryan - Director
Appointment date: 15 May 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Sep 2015
Jean E Mackinnon - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 15 May 2001
Address: Point Chevalier, Auckland,
Address used since 20 Jul 2000
James A Mackinnon - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 15 May 2001
Address: Point Chevalier, Auckland,
Address used since 20 Jul 2000
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