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Formula Challenge Racing Limited

Type: NZ Limited Company (Ltd)
9429037521028
NZBN
971403
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
696 Tukairangi Road
Rd 5
Taupo 3385
New Zealand
Physical address used since 16 Sep 2015
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 05 Apr 2023

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).

Addresses

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

Contact info
64 274 520763
12 Mar 2019 Phone
charles@cmdconsultants.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Nigel Alexander Taupo
3385
New Zealand
Individual Dawson, Charles Roderick Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dawson, Charles Roderick Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cani Trustees Limited
Shareholder NZBN: 9429041456514
Company Number: 5484868
Individual Greenwood, Craig Elwin Danforth Rd 5
Taupo
3385
New Zealand
Entity Albert Street Dental Care (crd) Limited
Shareholder NZBN: 9429038124471
Company Number: 849985
Entity Cani Trustees Limited
Shareholder NZBN: 9429041456514
Company Number: 5484868
Entity Albert Street Dental Care (crd) Limited
Shareholder NZBN: 9429038124471
Company Number: 849985
Individual Watts, Trevor Cyril Acacia Bay
Taupo
3330
New Zealand
Directors

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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