Racing Lotto Limited, a registered company, was started on 09 Apr 1992. 9429038992490 is the NZ business number it was issued. The company has been supervised by 9 directors: Berri Antonius Schroder - an active director whose contract started on 10 Nov 1993,
Colin Douglas Theyers - an inactive director whose contract started on 05 Jul 1999 and was terminated on 16 Dec 2011,
John Robert Dobson - an inactive director whose contract started on 05 Jul 1999 and was terminated on 21 Dec 2006,
David John O'sullivan - an inactive director whose contract started on 10 Nov 1993 and was terminated on 05 Jul 1999,
Patrick Hogan - an inactive director whose contract started on 10 Nov 1993 and was terminated on 05 Jul 1999.
Updated on 14 May 2024, the BizDb database contains detailed information about 1 address: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (category: registered, physical).
Racing Lotto Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their physical address until 08 Jul 2021.
Old names used by this company, as we identified at BizDb, included: from 09 Apr 1992 to 20 Aug 1993 they were called Valjean Nine Limited.
A total of 829458 shares are allocated to 30 shareholders (29 groups). The first group includes 41721 shares (5.03%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 41721 shares (5.03%). Finally we have the 3rd share allocation (10925 shares 1.32%) made up of 1 entity.
Previous addresses
Address: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Oct 2017 to 08 Jul 2021
Address: Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 May 2017 to 06 Oct 2017
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2014 to 26 May 2017
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jan 2011 to 10 Nov 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2005 to 05 Jan 2011
Address: Kpmg Legal, 22 Fanshawe Street, Auckland
Physical & registered address used from 27 Aug 2003 to 16 Aug 2005
Address: C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 21 Oct 2001 to 27 Aug 2003
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 Oct 2001 to 27 Aug 2003
Address: C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 21 Oct 2001 to 21 Oct 2001
Address: 156 Vincent Street, Auckland
Physical address used from 07 Sep 1999 to 21 Oct 2001
Address: 156 Vincent Street, Auckland
Registered address used from 23 Jul 1999 to 21 Oct 2001
Address: C/- Buddle Findlay, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Physical address used from 17 Dec 1998 to 07 Sep 1999
Address: C/- Buddle Findlay, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 17 Dec 1998 to 23 Jul 1999
Address: 156 Vincent Street, Auckland
Registered & physical address used from 18 Nov 1998 to 17 Dec 1998
Basic Financial info
Total number of Shares: 829458
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41721 | |||
Individual | Hogan, Erin Lee |
St Heliers Auckland 1071 New Zealand |
09 May 2024 - |
Shares Allocation #2 Number of Shares: 41721 | |||
Individual | Steel, Nicola Kaye |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2024 - |
Shares Allocation #3 Number of Shares: 10925 | |||
Individual | Waley-cohen, Robert |
London Sw10 9sr United Kingdom |
20 Jun 2008 - |
Shares Allocation #4 Number of Shares: 11509 | |||
Individual | The Earl Cadogan, The Rt Hon Charles Gerald |
18 Cadogan Gardens, London Sw3 2rp United Kingdom |
20 Jun 2008 - |
Shares Allocation #5 Number of Shares: 1632 | |||
Individual | Mclaren, Donald |
Parnell Auckland New Zealand |
20 Jun 2008 - |
Shares Allocation #6 Number of Shares: 10925 | |||
Other (Other) | Dunlin Limited |
Office, Wakefield Lodge, Potterspury Northamptonshire, Nn12 7qx, Uk |
20 Jun 2008 - |
Shares Allocation #7 Number of Shares: 1275 | |||
Individual | Mayne, Alan John |
Remuera Auckland New Zealand |
30 Oct 2006 - |
Shares Allocation #8 Number of Shares: 2031 | |||
Individual | Stanley, Frances |
Newmarket United Kingdom |
16 Oct 2006 - |
Shares Allocation #9 Number of Shares: 1298 | |||
Individual | Woodham, Stephen |
4 Helmet Row London Ec1v 3qj, Uk |
09 Apr 1992 - |
Shares Allocation #10 Number of Shares: 23179 | |||
Other (Other) | Wellington Boot Limited |
2nd Floor, Viking House, Nelson Street Douglas, Isle Of Man, I M 992 L J |
09 Apr 1992 - |
Shares Allocation #11 Number of Shares: 1298 | |||
Individual | Woodham, Michael |
Browns Bay Auckland New Zealand |
09 Apr 1992 - |
Shares Allocation #12 Number of Shares: 57985 | |||
Individual | Henrietta, Dowager Duchess Of Bedford |
Wobum, Bdefordshire Mk17 9px, United Kingdom |
20 Jun 2008 - |
Shares Allocation #13 Number of Shares: 1632 | |||
Individual | Campin, Jennifer |
Cambridge New Zealand |
20 Jun 2008 - |
Shares Allocation #14 Number of Shares: 2731 | |||
Other (Other) | Portway Press Limited |
West Yorkshire Hx1 1fx, United Kingdom |
20 Jun 2008 - |
Shares Allocation #15 Number of Shares: 5562 | |||
Individual | Parkinson, Kevin |
Albany |
09 Apr 1992 - |
Shares Allocation #16 Number of Shares: 477 | |||
Individual | Mathews, John |
Albany Texas 76430, U S A |
09 Apr 1992 - |
Shares Allocation #17 Number of Shares: 21826 | |||
Individual | O'connor, John M |
Havelock North |
09 Apr 1992 - |
Shares Allocation #18 Number of Shares: 12910 | |||
Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
20 Jun 2008 - |
Shares Allocation #19 Number of Shares: 231 | |||
Individual | Mayne, Robert |
Milford Auckland New Zealand |
30 Oct 2006 - |
Shares Allocation #20 Number of Shares: 10925 | |||
Individual | Sieff, Sir David |
London W2 4aw United Kingdom |
20 Jun 2008 - |
Shares Allocation #21 Number of Shares: 1158 | |||
Individual | Theyers, Colin Douglas |
Orakei Auckland 1071 New Zealand |
11 Apr 2006 - |
Shares Allocation #22 Number of Shares: 519 | |||
Individual | Beyer, Robert |
Albany Auckland New Zealand |
09 Apr 1992 - |
Shares Allocation #23 Number of Shares: 272054 | |||
Individual | Schroder, Berri Antonius |
Remuera Auckland New Zealand |
09 Apr 1992 - |
Shares Allocation #24 Number of Shares: 83442 | |||
Individual | O'sullivan, David John |
R D Matamata |
09 Apr 1992 - |
Shares Allocation #25 Number of Shares: 149076 | |||
Individual | Squire, Roger N |
Denver Colorado 80237, U S A |
09 Apr 1992 - |
Shares Allocation #26 Number of Shares: 5562 | |||
Individual | Biegel, Mark Alastair |
Farthings Hill, Horsham West Sussex, Rh12 1wr, England |
09 Apr 1992 - |
Shares Allocation #27 Number of Shares: 47502 | |||
Other (Other) | North Atlantic Trust Company Ltd |
1 Corral Road Gibraltar |
28 Jul 2009 - |
Shares Allocation #28 Number of Shares: 7077 | |||
Individual | Virtue, Daniel |
Newmarket Auckland New Zealand |
09 Apr 1992 - |
Individual | Bhatnagar, Rajeshwar Sarup |
Newmarket Auckland |
09 Apr 1992 - |
Shares Allocation #29 Number of Shares: 1275 | |||
Individual | Mayne, Barbara |
Remuera Auckland New Zealand |
09 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Justine Alice Hogan, Nicola Kaye Steel, Erin Lee Hogan, Simon Redding Makgill Trustees Of Patrick Hogan Estate |
Cambridge Cambridge 3434 New Zealand |
30 Nov 2023 - 09 May 2024 |
Individual | Hogan, Patrick |
R D Cambridge |
09 Apr 1992 - 30 Nov 2023 |
Entity | Baker Tilly Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 |
09 Apr 1992 - 26 Aug 2005 | |
Other | Redval Ltd | 27 Mar 2009 - 31 Mar 2009 | |
Entity | Baker Tilly Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 |
09 Apr 1992 - 26 Aug 2005 | |
Other | Null - Redval Ltd | 27 Mar 2009 - 31 Mar 2009 | |
Entity | Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 |
09 Apr 1992 - 26 Aug 2005 | |
Entity | Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 |
09 Apr 1992 - 26 Aug 2005 |
Berri Antonius Schroder - Director
Appointment date: 10 Nov 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2006
Colin Douglas Theyers - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 16 Dec 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
John Robert Dobson - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 21 Dec 2006
Address: Hamilton,
Address used since 05 Jul 1999
David John O'sullivan - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 05 Jul 1999
Address: R D, Matamata,
Address used since 10 Nov 1993
Patrick Hogan - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 05 Jul 1999
Address: R D, Cambridge,
Address used since 10 Nov 1993
Joseph Schudt - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 02 Jul 1999
Address: 60423, United States Of America,
Address used since 07 Jul 1997
Craig Edgeworth Horrocks - Director (Inactive)
Appointment date: 17 Feb 1999
Termination date: 08 Jun 1999
Address: Remuera, Auckland,
Address used since 17 Feb 1999
Rory Malcolm Macdonald - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 10 Nov 1993
Address: Castor Bay, Auckland,
Address used since 09 Apr 1992
Stewart Lloyd Germann - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 10 Nov 1993
Address: Kohimarama, Auckland,
Address used since 09 Apr 1992
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