Upstage Bloodstock Limited, a registered company, was registered on 20 Mar 2000. 9429037335762 is the NZ business identifier it was issued. The company has been run by 3 directors: Danica Maree Guy - an active director whose contract started on 20 Mar 2000,
Glen Samuel Guy - an inactive director whose contract started on 20 Mar 2000 and was terminated on 05 May 2006,
Gayle Violet Guy - an inactive director whose contract started on 20 Mar 2000 and was terminated on 05 May 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Upstage Bloodstock Limited had been using 1 Wesley Street, Pukekohe as their physical address up to 08 Oct 2013.
Previous aliases used by this company, as we found at BizDb, included: from 20 Mar 2000 to 30 Jun 2005 they were named Upstage Event Horses Limited.
A total of 24000 shares are allotted to 2 shareholders (2 groups). The first group includes 8160 shares (34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15840 shares (66%).
Previous addresses
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 08 Mar 2013 to 08 Oct 2013
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Oct 2012 to 08 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 23 Oct 2008 to 09 Oct 2012
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 10 Oct 2007 to 23 Oct 2008
Address: C/- Campbell Tyson, Accountants, 17 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 10 Oct 2007
Address: C/- Campbell Tyson, Accountants, 17 Hall Street, Pukekohe
Physical address used from 21 Mar 2000 to 10 Oct 2007
Basic Financial info
Total number of Shares: 24000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8160 | |||
Individual | Guy, Gayle Violet |
Rd 1 Matamata 3471 New Zealand |
05 Jul 2013 - |
Shares Allocation #2 Number of Shares: 15840 | |||
Individual | Guy, Danica Maree |
Rd 1 Matamata 3471 New Zealand |
20 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guy, Glen Samuel |
Pukekohe |
20 Mar 2000 - 25 Sep 2006 |
Individual | Guy, Gayle Violet |
Pukekohe |
20 Mar 2000 - 25 Sep 2006 |
Danica Maree Guy - Director
Appointment date: 20 Mar 2000
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 20 Nov 2015
Glen Samuel Guy - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 05 May 2006
Address: Pukekohe,
Address used since 20 Mar 2000
Gayle Violet Guy - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 05 May 2006
Address: Pukekohe,
Address used since 07 Nov 2005
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