New Zealand Bloodstock Finance & Leasing Limited, a registered company, was incorporated on 17 Jun 1997. 9429038061004 is the number it was issued. The company has been run by 6 directors: Andrew Christie Seabrook - an active director whose contract started on 03 Apr 2002,
James Jennings - an active director whose contract started on 29 Jun 2017,
Richard Paul Wilcox - an inactive director whose contract started on 01 Oct 2013 and was terminated on 29 Jun 2017,
Donald Hamish Mcilraith - an inactive director whose contract started on 03 Apr 2002 and was terminated on 30 Sep 2013,
Philip Malcolm Vela - an inactive director whose contract started on 17 Jun 1997 and was terminated on 03 Apr 2002.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 10 Hinau Road, Karaka, Papakura, 2113 (type: physical, service).
New Zealand Bloodstock Finance & Leasing Limited had been using Karaka Sale Centre, 10 Hinau Road, Karaka, Papakura as their registered address up to 14 Apr 2021.
Old names for this company, as we managed to find at BizDb, included: from 17 Jun 1997 to 02 Jul 2014 they were named New Zealand Bloodstock Leasing Limited.
One entity controls all company shares (exactly 100 shares) - New Zealand Bloodstock Holdings Limited - located at 2113, Karaka, Papakura.
Previous addresses
Address: Karaka Sale Centre, 10 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 12 Jun 2014 to 14 Apr 2021
Address: Karaka Sale Centre, Hingaia Road, Papakura, Auckland New Zealand
Registered address used from 12 Apr 2000 to 12 Jun 2014
Address: Karaka Sale Centre, Hingaia Road, Papakura, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Karaka Sale Centre, Hingaia Road, Papakura, Auckland New Zealand
Physical address used from 17 Jun 1997 to 12 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Bloodstock Holdings Limited Shareholder NZBN: 9429036664542 |
Karaka Papakura 2113 New Zealand |
17 Jun 1997 - |
Ultimate Holding Company
Andrew Christie Seabrook - Director
Appointment date: 03 Apr 2002
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Jan 2017
James Jennings - Director
Appointment date: 29 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jun 2017
Richard Paul Wilcox - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 29 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 May 2015
Donald Hamish Mcilraith - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 30 Sep 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Dec 2010
Philip Malcolm Vela - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 03 Apr 2002
Address: Te Kowhia West, R D 8, Hamilton,
Address used since 17 Jun 1997
Peter James Vela - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 03 Apr 2002
Address: Remuera, Auckland,
Address used since 17 Jun 1997
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