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New Zealand Sports Turf Institute Limited

Type: NZ Limited Company (Ltd)
9429038053788
NZBN
864066
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821950
Industry classification code
Study Skill, Career Development And Job Search Training
Industry classification description
R911495
Industry classification code
Sports And Service To Sports - Community Sport Nec
Industry classification description
R911315
Industry classification code
Bowling Green Operation
Industry classification description
N731360
Industry classification code
Turf Management Service
Industry classification description
Current address
163 Old West Road
Rd 2
Palmerston North 4472
New Zealand
Physical & registered & service address used since 26 Feb 2019
Olivier Ducrocq
Po Box 347
Palmerston North 4440
New Zealand
Postal address used since 27 Jun 2019
163 Old West Road
Rd 2
Palmerston North 4472
New Zealand
Office & delivery address used since 27 Jun 2019

New Zealand Sports Turf Institute Limited, a registered company, was started on 23 Jul 1997. 9429038053788 is the business number it was issued. "Study skill, career development and job search training" (business classification P821950) is how the company has been classified. The company has been run by 6 directors: Olivier Guy Adriaan Louis Ducrocq - an active director whose contract began on 29 Mar 2018,
Russell Woodford Tillman - an active director whose contract began on 28 Sep 2018,
Aurelien L. - an inactive director whose contract began on 29 Mar 2018 and was terminated on 10 Feb 2021,
David Robert Appleby - an inactive director whose contract began on 05 May 2011 and was terminated on 01 Oct 2018,
Christopher John Todd - an inactive director whose contract began on 23 Jul 1997 and was terminated on 29 Mar 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 200 John F Kennedy Drive, Palmerston North, 4414 (category: delivery, office).
New Zealand Sports Turf Institute Limited had been using 322 Rosedale Road, Albany, North Harbour Estate as their physical address up to 26 Feb 2019.
More names for the company, as we identified at BizDb, included: from 04 Dec 2002 to 09 Dec 2010 they were named Premium Power Limited, from 23 Jul 1997 to 04 Dec 2002 they were named Arctic Cat Limited.
A single entity controls all company shares (exactly 260000 shares) - Labosport Asia Limited - located at 4414, 5-19 Jardine's Bazaar Causeway Bay, Hong Kong.

Addresses

Other active addresses

Address #4: 200 John F Kennedy Drive, Palmerston North, 4414 New Zealand

Registered & service address used from 29 Nov 2023

Address #5: 200 John F Kennedy Drive, Palmerston North, 4414 New Zealand

Office & delivery address used from 15 Dec 2023

Principal place of activity

163 Old West Road, Rd 2, Palmerston North, 4472 New Zealand


Previous addresses

Address #1: 322 Rosedale Road, Albany, North Harbour Estate, 0632 New Zealand

Physical & registered address used from 06 Jul 2011 to 26 Feb 2019

Address #2: 322 Rosedale Road, Albany, North Harbour Estate New Zealand

Registered & physical address used from 17 May 2007 to 06 Jul 2011

Address #3: 13b Airborne Road, Albany, North Shore, Auckland

Physical address used from 03 Jul 2003 to 17 May 2007

Address #4: Corner Bush Road And, Tarndale Grove, Albany

Registered address used from 11 Apr 2000 to 17 May 2007

Address #5: Corner Bush Road And, Tarndale Grove, Albany

Physical address used from 23 Jul 1997 to 03 Jul 2003

Contact info
64 06 3568090
27 Jun 2019 Phone
accounts@nzsti.org.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.nzsti.org.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 260000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 260000
Other (Other) Labosport Asia Limited 5-19 Jardine's Bazaar Causeway Bay
Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bermagui Holdings Limited
Shareholder NZBN: 9429035667865
Company Number: 1446185
Stanmore Bay
Whangaporaoa 0932
Individual Todd, Christopher John Stanmore Bay
Entity Bermagui Holdings Limited
Shareholder NZBN: 9429035667865
Company Number: 1446185
Stanmore Bay
Whangaporaoa 0932

Ultimate Holding Company

28 Mar 2018
Effective Date
Groupe Baelen
Name
Company
Type
1446185
Ultimate Holding Company Number
FR
Country of origin
26 Northview Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Address
Directors

Olivier Guy Adriaan Louis Ducrocq - Director

Appointment date: 29 Mar 2018

Address: Huangpu District, Guangzhou, 510700 China

Address used since 29 Mar 2018


Russell Woodford Tillman - Director

Appointment date: 28 Sep 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2018


Aurelien L. - Director (Inactive)

Appointment date: 29 Mar 2018

Termination date: 10 Feb 2021


David Robert Appleby - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 01 Oct 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 27 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 May 2011


Christopher John Todd - Director (Inactive)

Appointment date: 23 Jul 1997

Termination date: 29 Mar 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Jun 2011


Russell Woodford Tillman - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 11 Feb 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 May 2011

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