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International Racehorse Transport (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039913135
NZBN
252384
Company Number
Registered
Company Status
Current address
126 Muir Road
Papakura 2580
New Zealand
Physical & registered & service address used since 03 May 2018

International Racehorse Transport (N.z.) Limited was incorporated on 31 Aug 1984 and issued a business number of 9429039913135. This registered LTD company has been run by 3 directors: Peter Richard Cole - an active director whose contract started on 31 May 2024,
Quentin William Vaughan Wallace - an inactive director whose contract started on 15 Jul 1987 and was terminated on 31 May 2024,
David Richard Cole - an inactive director whose contract started on 15 Jul 1987 and was terminated on 31 May 2024.
According to our information (updated on 29 May 2025), the company filed 1 address: 126 Muir Road, Papakura, 2580 (category: physical, registered).
Until 03 May 2018, International Racehorse Transport (N.z.) Limited had been using 30 Hayfield Way, Rd 1, Papakura as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Leovir Limited (an entity) located at Drury, Drury postcode 2113.

Addresses

Previous addresses

Address: 30 Hayfield Way, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 17 Apr 2013 to 03 May 2018

Address: Airport Freight Centre, Auckland Airport, Auckland New Zealand

Registered & physical address used from 07 Feb 2006 to 17 Apr 2013

Address: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 25 Apr 2005 to 07 Feb 2006

Address: C/- Spicer & Oppenheim, Level 8 Westpac Towers, 120 Albert Street

Registered address used from 20 Jun 1997 to 25 Apr 2005

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Level 8 -, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 19 Feb 1992 to 25 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Leovir Limited
Shareholder NZBN: 9429051553500
Drury
Drury
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Quentin William Vaughan East Prahran
Victoria

Australia
Individual Cole, David Richard Herne Bay
Auckland
1011
New Zealand
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Directors

Peter Richard Cole - Director

Appointment date: 31 May 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 May 2024


Quentin William Vaughan Wallace - Director (Inactive)

Appointment date: 15 Jul 1987

Termination date: 31 May 2024

ASIC Name: International Racehorse Transport Pty. Ltd.

Address: Docklands, Victoria, 3008 Australia

Address: East Prahran, Victoria, Australia

Address used since 15 Jul 1987

Address: Docklands, Victoria, 3008 Australia


David Richard Cole - Director (Inactive)

Appointment date: 15 Jul 1987

Termination date: 31 May 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Apr 2015

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