Bloomsbury Stud (Nz) Limited, a registered company, was registered on 27 Sep 1994. 9429038596575 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Antony Derek Harris - an active director whose contract started on 19 Feb 1997,
Mark John Chittick - an active director whose contract started on 07 Jul 1998,
Lisa Anne Chittick - an inactive director whose contract started on 07 Jul 1998 and was terminated on 13 May 2014,
Paul O'sullivan - an inactive director whose contract started on 05 Feb 1996 and was terminated on 18 Feb 2002,
Michael Chetwynd Thompson - an inactive director whose contract started on 17 Feb 1997 and was terminated on 27 Nov 2000.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Bloomsbury Stud (Nz) Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 12 Sep 2011.
Old names for this company, as we found at BizDb, included: from 27 Sep 1994 to 01 Feb 1995 they were called Coralea Investments Limited.
One entity owns all company shares (exactly 5363855 shares) - Hermes Investments (New Zealand) Limited - located at 1010, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Aug 2003 to 12 Sep 2011
Address: C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 16 Aug 2003
Address: C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered & physical address used from 02 Oct 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 5363855
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5363855 | |||
| Entity (NZ Limited Company) | Hermes Investments (new Zealand) Limited Shareholder NZBN: 9429038572098 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
27 Sep 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ash International Investments Limited | 27 Sep 1994 - 03 Oct 2006 | |
| Other | Null - Concordia International Investments Limited | 27 Sep 1994 - 03 Oct 2006 | |
| Other | Ash International Investments Limited | 27 Sep 1994 - 03 Oct 2006 | |
| Other | Concordia International Investments Limited | 27 Sep 1994 - 03 Oct 2006 |
Ultimate Holding Company
Antony Derek Harris - Director
Appointment date: 19 Feb 1997
Address: Matamata, Matamata, 3400 New Zealand
Address used since 12 Jul 2022
Address: Matamata, 3473 New Zealand
Address used since 10 Sep 2015
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 08 Aug 2018
Mark John Chittick - Director
Appointment date: 07 Jul 1998
Address: Matamata, 3400 New Zealand
Address used since 02 Sep 2011
Lisa Anne Chittick - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 13 May 2014
Address: Matamata, 3400 New Zealand
Address used since 02 Sep 2011
Paul O'sullivan - Director (Inactive)
Appointment date: 05 Feb 1996
Termination date: 18 Feb 2002
Address: Matamata, Auckland,
Address used since 05 Feb 1996
Michael Chetwynd Thompson - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 27 Nov 2000
Address: Tairua,
Address used since 17 Feb 1997
Richard Ian Williams - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 17 Sep 1997
Address: R D 2, Matamata, Auckland,
Address used since 10 Feb 1995
Gavin John Macdonald - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 10 Feb 1995
Address: Herne Bay, Auckland,
Address used since 27 Sep 1994
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