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Trans Tasman Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429039220264
NZBN
469722
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 7,
57 Symonds St
Auckand 1141
New Zealand
Service & physical & registered address used since 01 Mar 2017
P.o. Box 13930
Onehunga
Auckland 1643
New Zealand
Postal address used since 04 Feb 2020
Level 7,
57 Symonds St
Auckand 1141
New Zealand
Office & delivery address used since 04 Feb 2020

Trans Tasman Bloodstock Limited, a registered company, was registered on 17 Jul 1990. 9429039220264 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 3 directors: Stewart Maxwell Reid - an active director whose contract started on 05 Jun 1992,
Andrew Stewart Reid - an active director whose contract started on 28 Nov 2005,
Maurice Leicester Chatfield - an inactive director whose contract started on 05 Jun 1992 and was terminated on 28 Nov 2005.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 7/57 Symonds Street, Grafton, Auckland, 1010 (type: registered, service).
Trans Tasman Bloodstock Limited had been using Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland as their physical address until 01 Mar 2017.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 59400 shares (99%).

Addresses

Other active addresses

Address #4: Floor 7/57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & service address used from 22 Nov 2023

Principal place of activity

Level 7,, 57 Symonds St, Auckand, 1141 New Zealand


Previous addresses

Address #1: Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 New Zealand

Physical address used from 19 May 2003 to 01 Mar 2017

Address #2: Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckand, 1001 New Zealand

Registered address used from 19 May 2003 to 01 Mar 2017

Address #3: 139 Newton Road, Newton, Auckland

Physical address used from 31 Jul 1997 to 31 Jul 1997

Address #4: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland

Physical address used from 31 Jul 1997 to 19 May 2003

Address #5: 139 Newton Road, Newton, Auckland

Registered address used from 31 Jul 1997 to 19 May 2003

Address #6: 139 Newton Road, Newtonuth Road, Auckland

Registered address used from 07 May 1992 to 07 May 1992

Address #7: Clarendon, Old South Road, R.d.1., Bombay.

Registered address used from 07 May 1992 to 31 Jul 1997

Contact info
64 9 6342244
02 Feb 2019 Phone
gollans@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
gollans@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Reid, Andrew Stewart Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 59400
Individual Reid, Stewart Maxwell Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Maurice Leicester 10 Turner Street
Auckland
Directors

Stewart Maxwell Reid - Director

Appointment date: 05 Jun 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 2010


Andrew Stewart Reid - Director

Appointment date: 28 Nov 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Mar 2010


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 28 Nov 2005

Address: Greenlane, Auckland,

Address used since 05 Jun 1992

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