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Spanish Horses Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037996703
NZBN
876280
Company Number
Registered
Company Status
Current address
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 14 Sep 2018

Spanish Horses Of New Zealand Limited, a registered company, was registered on 22 Sep 1997. 9429037996703 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Adrienne Lee Staples - an active director whose contract started on 22 Sep 1997,
Donald Ashley Staples - an active director whose contract started on 22 Sep 1997.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Walding Street, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Spanish Horses Of New Zealand Limited had been using C/O Technovation Direct Limited, 108 The Terrace, Wellington as their registered address until 14 Sep 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Staples, Donald Ashley (an individual) located at Rd 3, Featherston postcode 5773,
Staples, Adrienne Lee (an individual) located at Rd 3, Featherston postcode 5773.

Addresses

Previous addresses

Address: C/o Technovation Direct Limited, 108 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2015 to 14 Sep 2018

Address: C/o Technovation Direct Limited, 15 Brandon Street, Wellington, 5045 New Zealand

Physical & registered address used from 07 Jun 2013 to 27 May 2015

Address: Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Registered & physical address used from 18 Feb 2000 to 18 Feb 2000

Address: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess St, Palmerston North New Zealand

Physical address used from 18 Feb 2000 to 07 Jun 2013

Address: 25 Princess Street, Palmerston North New Zealand

Registered address used from 18 Feb 2000 to 07 Jun 2013

Address: C/ - Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 11 Nov 1999 to 18 Feb 2000

Address: C/ - Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Physical address used from 01 Oct 1999 to 18 Feb 2000

Address: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 04 Nov 1998 to 11 Nov 1999

Address: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Physical address used from 22 Sep 1997 to 01 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Staples, Donald Ashley Rd 3
Featherston
5773
New Zealand
Individual Staples, Adrienne Lee Rd 3
Featherston
5773
New Zealand
Directors

Adrienne Lee Staples - Director

Appointment date: 22 Sep 1997

Address: Rd 3, Featherston, 5773 New Zealand

Address used since 23 Oct 2009


Donald Ashley Staples - Director

Appointment date: 22 Sep 1997

Address: Rd 3, Featherston, 5773 New Zealand

Address used since 23 Oct 2009

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