New Zealand Thoroughbred Marketing Limited, a registered company, was incorporated on 06 Nov 1997. 9429037983086 is the number it was issued. "Horse breeding" (business classification A019120) is how the company is classified. This company has been managed by 35 directors: Simms Harry Davison - an active director whose contract began on 30 Aug 2016,
Shannon Lee Taylor - an active director whose contract began on 12 May 2021,
Andrew Seabrook - an active director whose contract began on 22 Sep 2022,
Bruce Malcolm Sherwin - an active director whose contract began on 22 Sep 2022,
Lachlan Fitt - an active director whose contract began on 04 Mar 2024.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: 12 Sir Tristram Ave, Te Rapa, Hamilton, 3200 (types include: postal, office).
New Zealand Thoroughbred Marketing Limited had been using 12 Sir Tristram Ave, Te Rapa, Hamilton as their physical address up until 10 Sep 2010.
A total of 5 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (20%). Finally we have the next share allocation (1 share 20%) made up of 1 entity.
Principal place of activity
12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 12 Sir Tristram Ave, Te Rapa, Hamilton New Zealand
Physical address used from 24 Aug 2005 to 10 Sep 2010
Address #2: 12 Sir Tristram Ave, Te Rapa, Hamilton 2001 New Zealand
Registered address used from 24 Aug 2005 to 10 Sep 2010
Address #3: New Zealand Thoroughbred Breeders Bldg, Gate 8, Morrin Str, Ellerslie Race, Course, Ellerslie, Auckland
Registered address used from 23 Dec 2003 to 24 Aug 2005
Address #4: Nz Thoroughbred Bldg, Gate 8, Morrin, Str, Ellerslie Racecourse, Ellerslie, Auckland
Physical address used from 23 Dec 2003 to 24 Aug 2005
Address #5: Ellerslie Racecourse, Derby Enclosure, Morrin Street, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 23 Dec 2003
Address #6: Ellerslie Racecourse, Derby Enclosure, Morrin Street, Ellerslie, Auckland
Physical address used from 07 Nov 1997 to 23 Dec 2003
Basic Financial info
Total number of Shares: 5
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Studmaster Branch Nz Thoroughbred Breed |
Cambridge 3434 New Zealand |
06 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity | New Zealand Thoroughbred Breeders Association Incorporated |
Ellerslie Racecourse Auckland |
06 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Bloodstock Limited Shareholder NZBN: 9429040820194 |
Karaka Papakura 2113 New Zealand |
06 Nov 1997 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | New Zealand Thoroughbred Racing |
Petone Wellington 5012 New Zealand |
06 Nov 1997 - |
Simms Harry Davison - Director
Appointment date: 30 Aug 2016
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 30 Aug 2016
Shannon Lee Taylor - Director
Appointment date: 12 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 May 2021
Andrew Seabrook - Director
Appointment date: 22 Sep 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Sep 2022
Bruce Malcolm Sherwin - Director
Appointment date: 22 Sep 2022
Address: Hamilton, 3283 New Zealand
Address used since 22 Sep 2022
Lachlan Fitt - Director
Appointment date: 04 Mar 2024
Address: Matcham, New South Wales, 2250 Australia
Address used since 17 Feb 2025
Address: North Avoca, New South Wales, 2260 Australia
Address used since 04 Mar 2024
Gus Rutherford Wigley - Director
Appointment date: 30 Oct 2024
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 30 Oct 2024
Rodney Arthur Schick - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 30 Oct 2024
Address: 1130 Kaipaki Road, Cambridge, 3495 New Zealand
Address used since 01 Sep 2016
Christopher David Weaver - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 04 Mar 2024
Address: Auckland, Auckland, 1010 New Zealand
Address used since 19 Jun 2012
Bernard John Saundry - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 01 Jun 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Jul 2017
Daniel Joseph Rolston - Director (Inactive)
Appointment date: 13 Aug 2019
Termination date: 11 May 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Aug 2019
John Thompson - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 24 Jun 2021
Address: Rd 1, Walton, 3475 New Zealand
Address used since 27 Aug 2009
Andrew Christie Seabrook - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 01 Jul 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Apr 2017
Petrea Vela - Director (Inactive)
Appointment date: 20 May 2010
Termination date: 19 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2010
Gregory Purcell - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 19 Apr 2017
Address: Courtney Place, Wellington, 6149 New Zealand
Address used since 19 Jun 2012
Joanne Mollie Griffin - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 01 Feb 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 02 Sep 2015
Rodney Arthur Schick - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 30 Aug 2016
Address: 1130 Kaipaki Road, Cambridge, 3495 New Zealand
Address used since 28 Oct 2010
Brent Gillovic - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 02 Sep 2015
Address: 1544 Kakaramea Rd, R.d. 10, Hamilton, New Zealand
Address used since 28 Aug 2006
William John Gianotti - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 19 Jun 2012
Address: Karaka, 2580 New Zealand
Address used since 07 Jul 2005
Mark Chittick - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 19 Aug 2010
Address: Tower Road, Matamata,
Address used since 08 Sep 2004
Andrew Seabrook - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 20 May 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Mar 2000
Paul Smithies - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 30 Apr 2009
Address: Cambridge, 3494 New Zealand
Address used since 05 Sep 2007
Paul Bittar - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 19 Feb 2009
Address: Petone, Wellington,
Address used since 22 Mar 2006
Bruce Herrick Perry - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 22 Jun 2007
Address: Homebush Road, Masterton,
Address used since 20 Sep 2005
Alister Samuel Williams - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 31 Jul 2006
Address: Morris Road, Rd 6, Masterton,
Address used since 20 Sep 2005
Peter Francis - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 20 Sep 2005
Address: North Shore Mail Centre, Auckland,
Address used since 01 Sep 2002
Brent Taylor - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 20 Sep 2005
Address: Rd 2, Cambridge,
Address used since 12 Nov 2004
Royce Gary Walls - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 19 Aug 2005
Address: Pukekohe,
Address used since 01 Sep 2002
Brett Jenkins - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 08 Sep 2004
Address: Sneed Quarry Road, Rd 1, Tuakau,
Address used since 01 Sep 2002
David Ellis - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 29 Jul 2004
Address: Te Arau Stud, Ngaruawahia,
Address used since 23 Dec 2003
Terrence Wayne Jarvis - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 01 Sep 2002
Address: Remuera, Auckland,
Address used since 06 Nov 1997
Nelson Schick - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 01 Sep 2002
Address: Kaipaki Road, Cambridge,
Address used since 23 Nov 1999
Donald George Mclaren - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 01 Sep 2002
Address: Turanga Rd, Whitford, Rd1, Howick, Auckland,
Address used since 04 May 2001
Peter James Vela - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 01 Mar 2000
Address: Pencarrow Road, Tamahere,
Address used since 06 Nov 1997
Murray Charles Acklin - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 01 Mar 2000
Address: Oamaru,
Address used since 06 Nov 1997
Patrick Hogan - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 23 Nov 1999
Address: Discombe Road, Cambridge,
Address used since 06 Nov 1997
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