Shortcuts

Yarrawonga Racing Limited

Type: NZ Limited Company (Ltd)
9429039864604
NZBN
266710
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 31 Aug 2018
362a Waring Road
Taupiri 3791
New Zealand
Postal address used since 30 Oct 2019
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 30 Oct 2019

Yarrawonga Racing Limited, a registered company, was registered on 28 Mar 1985. 9429039864604 is the New Zealand Business Number it was issued. "Horse breeding" (business classification A019120) is how the company was categorised. The company has been supervised by 1 director, named Pamela Gaye Hallam - an active director whose contract began on 16 Oct 1991.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 362A Waring Road, Taupiri, 3791 (types include: postal, office).
Yarrawonga Racing Limited had been using L1, 6 Boston Road, Mt Eden, Auckland as their physical address until 31 Aug 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 495 shares (49.5 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Lastly the next share allocation (495 shares 49.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: L1, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 29 Jan 2016 to 31 Aug 2018

Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Apr 2014 to 29 Jan 2016

Address #3: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 06 Mar 2008 to 29 Apr 2014

Address #4: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 06 Mar 2008

Address #5: 1st Floor, 3 Broadway, Newmarket, Auckland

Registered address used from 12 Sep 1996 to 06 Mar 2008

Contact info
64 27 5610972
30 Oct 2019 Phone
yarrawonga@xtra.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
yarrawonga@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Individual Hallam, Pamela Gaye Rd 2
Onewhero
2697
New Zealand
Individual Hallam, Kathryn Elizabeth Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hallam, Pamela Gaye Rd 2
Onewhero
2697
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Hallam, Pamela Gaye Rd 2
Tuakau
2697
New Zealand
Individual Hallam, Kathryn Elizabeth Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanner, Murray Joseph R D 1
Papakura
2580
New Zealand
Individual Hallam, David Rd 4
Pukekohe
2679
New Zealand
Individual Hallam, David Rd 4
Pukekohe
2679
New Zealand
Individual Tanner, Murray Joseph R D 1
Papakura
2580
New Zealand
Directors

Pamela Gaye Hallam - Director

Appointment date: 16 Oct 1991

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 31 Oct 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Aug 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Feb 2019

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road

Similar companies

Bidois Bloodstock Limited
19 Leamington Road

Bolted Equestrian Limited
2 Crummer Road

Delcerroaguilon Equestrian Limited
Level 6/135 Broadway

Denali Thoroughbreds Limited
Level 1 103 Carlton Gore Road

Rosensee Limited
Level 2, 18 Broadway

Sterling Warmbloods Limited
Unit 1304, 8 Hereford Street