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Ellesmere Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429037934200
NZBN
889705
Company Number
Registered
Company Status
69282040
GST Number
No Abn Number
Australian Business Number
R912980
Industry classification code
Racing Stables Nec
Industry classification description
Current address
523 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 25 May 2012
523 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Office address used since 30 May 2019
523 Bruntwood Road
Rd 1
Cambridge 3493
New Zealand
Delivery & postal address used since 06 May 2020

Ellesmere Thoroughbreds Limited, a registered company, was incorporated on 23 Dec 1997. 9429037934200 is the New Zealand Business Number it was issued. "Racing stables nec" (ANZSIC R912980) is how the company is classified. This company has been supervised by 3 directors: Margaret Ann May Falconer - an active director whose contract started on 23 Dec 1997,
Ritchie Kevin Whitworth - an active director whose contract started on 19 Jul 2009,
Anthony Paul Madden - an inactive director whose contract started on 23 Dec 1997 and was terminated on 16 Mar 2007.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 523 Bruntwood Road, Rd 1, Cambridge, 3493 (category: delivery, postal).
Ellesmere Thoroughbreds Limited had been using 525 Bruntwood Road, Rd 1, Cambridge as their physical address until 25 May 2012.
Previous names for this company, as we managed to find at BizDb, included: from 23 Dec 1997 to 14 May 2007 they were called Ebony Lodge Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

523 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 525 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 27 Jun 2011 to 25 May 2012

Address #2: 252 Thornton Road, Rd4, Cambridge New Zealand

Physical & registered address used from 04 May 2007 to 27 Jun 2011

Address #3: 638 Marychurch Road, Rd4, Hamilton

Physical & registered address used from 10 May 2005 to 04 May 2007

Address #4: 230 Fencourt Road, R.d.1, Cambridge

Registered address used from 12 Apr 2000 to 10 May 2005

Address #5: 230 Fencourt Road, R.d.1, Cambridge

Registered address used from 08 Jul 1999 to 12 Apr 2000

Address #6: Waharoa Rd East, R D 1, Matamata

Physical address used from 08 Jul 1999 to 10 May 2005

Address #7: 230 Fencourt Road, R.d.1, Cambridge

Physical address used from 08 Jul 1999 to 08 Jul 1999

Contact info
64 021 719908
06 May 2020 Phone
elmtbs@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
elmtbs@gmail.com
30 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Falconer, Margaret Ann May Rd1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitworth, Ritchie Kevin Rd1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madden, Anthony Paul R.d.1
Matamata
Directors

Margaret Ann May Falconer - Director

Appointment date: 23 Dec 1997

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 17 May 2012


Ritchie Kevin Whitworth - Director

Appointment date: 19 Jul 2009

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 17 May 2012


Anthony Paul Madden - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 16 Mar 2007

Address: R D 4, Hamilton,

Address used since 31 Mar 2006

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