Formula Challenge Racing Limited, a registered company, was started on 20 Aug 1999. 9429037521028 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 4 directors: Charles Roderick Dawson - an active director whose contract started on 08 Oct 1999,
Charles Meredyth Dawson - an active director whose contract started on 04 Mar 2008,
Craig Elwin Danforth Greenwood - an inactive director whose contract started on 08 Oct 1999 and was terminated on 01 Nov 2014,
Charles Meredyth Dawson - an inactive director whose contract started on 20 Aug 1999 and was terminated on 08 Oct 1999.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
696 Tukairangi Road, Rd 5, Taupo, 3385 (physical address).
Formula Challenge Racing Limited had been using 696 Tukairangi Road, Rd 5, Taupo as their registered address up to 05 Apr 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 696 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Registered & service address used from 16 Sep 2015 to 05 Apr 2023
Address #2: 915 Acacia Bay Road, Acacia Bay, Taupo, 3330 New Zealand
Registered & physical address used from 04 May 2015 to 16 Sep 2015
Address #3: Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo New Zealand
Registered address used from 07 Sep 2007 to 04 May 2015
Address #4: C/- Gardiner Reaney Ltd, Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand
Physical address used from 03 Apr 2001 to 04 May 2015
Address #5: C/- Albert Street Dental Centre, 85 Albert Street, Auckland
Physical address used from 03 Apr 2001 to 03 Apr 2001
Address #6: C/- Albert Street Dental Centre, 85 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harrison, Nigel Alexander |
Taupo 3385 New Zealand |
25 Sep 2009 - |
Individual | Dawson, Charles Roderick |
Rd 5 Taupo 3385 New Zealand |
25 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawson, Charles Roderick |
Rd 5 Taupo 3385 New Zealand |
25 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cani Trustees Limited Shareholder NZBN: 9429041456514 Company Number: 5484868 |
10 Feb 2015 - 04 May 2015 | |
Individual | Greenwood, Craig Elwin Danforth |
Rd 5 Taupo 3385 New Zealand |
20 Aug 1999 - 04 May 2015 |
Entity | Albert Street Dental Care (crd) Limited Shareholder NZBN: 9429038124471 Company Number: 849985 |
20 Aug 1999 - 27 Jun 2010 | |
Entity | Cani Trustees Limited Shareholder NZBN: 9429041456514 Company Number: 5484868 |
10 Feb 2015 - 04 May 2015 | |
Entity | Albert Street Dental Care (crd) Limited Shareholder NZBN: 9429038124471 Company Number: 849985 |
20 Aug 1999 - 27 Jun 2010 | |
Individual | Watts, Trevor Cyril |
Acacia Bay Taupo 3330 New Zealand |
20 Aug 2009 - 10 Feb 2015 |
Charles Roderick Dawson - Director
Appointment date: 08 Oct 1999
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Apr 2018
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 20 Mar 2016
Charles Meredyth Dawson - Director
Appointment date: 04 Mar 2008
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 25 Apr 2015
Craig Elwin Danforth Greenwood - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 01 Nov 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 28 Nov 2013
Charles Meredyth Dawson - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 08 Oct 1999
Address: Milford, Auckland,
Address used since 20 Aug 1999
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