Breeders Trust Company Limited was registered on 19 Jul 1999 and issued a business number of 9429037538705. The registered LTD company has been supervised by 2 directors: Marianne Kathleen Thompson - an active director whose contract started on 19 Jul 1999,
Ronald Edwin Thompson - an active director whose contract started on 19 Jul 1999.
As stated in BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Up to 06 Dec 2019, Breeders Trust Company Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 3 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Walker, Raymond Samuel (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Thompson, Marianne Kathleen - located at Rd 1, Thames.
The third share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Thompson, Ronald Edwin, located at Rd 1, Thames (an individual).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 31 Mar 2015 to 06 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 27 Jun 2007 to 31 Mar 2015
Address: C/-price & Barker, 309b Pollen Street, Thames
Registered & physical address used from 17 Jun 2004 to 27 Jun 2007
Address: 21 Manaia Road, Tairua
Registered address used from 12 Apr 2000 to 17 Jun 2004
Address: 21 Manaia Road, Tairua
Physical address used from 19 Jul 1999 to 17 Jun 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
19 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Marianne Kathleen |
Rd 1 Thames 3578 New Zealand |
10 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Ronald Edwin |
Rd 1 Thames 3578 New Zealand |
10 Jun 2004 - |
Marianne Kathleen Thompson - Director
Appointment date: 19 Jul 1999
Address: Rd 1, Thames, 3578 New Zealand
Address used since 03 Mar 2016
Ronald Edwin Thompson - Director
Appointment date: 19 Jul 1999
Address: Rd 1, Thames, 3578 New Zealand
Address used since 03 Mar 2016
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