Argonaut Racing & Breeding Limited was incorporated on 28 Sep 1976 and issued an NZ business number of 9429040062037. This registered LTD company has been run by 4 directors: Louise Cole - an active director whose contract began on 01 Jun 1995,
Tony William Cole - an inactive director whose contract began on 01 Jun 1995 and was terminated on 01 May 2022,
William B Cole - an inactive director whose contract began on 09 Mar 1992 and was terminated on 01 Jun 1995,
Margaret E S Cole - an inactive director whose contract began on 09 Mar 1992 and was terminated on 01 Jun 1995.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, service).
Up until 30 May 2011, Argonaut Racing & Breeding Limited had been using C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 as their physical address.
BizDb identified other names used by the company: from 28 Sep 1976 to 19 Jun 1995 they were called Waipuna Stud Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 782 shares are held by 1 entity, namely:
Cole, Louise (an individual) located at Rd 1, Te Aroha postcode 3391.
Another group consists of 1 shareholder, holds 10.9% shares (exactly 109 shares) and includes
Cole, Cody - located at Rd 2, Tirau.
The next share allotment (109 shares, 10.9%) belongs to 1 entity, namely:
Cole, Celia, located at Rd 1, Coromandel (an individual).
Previous addresses
Address #1: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 21 Apr 2010 to 30 May 2011
Address #2: 17 Hall Street, Pukekohe
Physical address used from 13 Apr 2007 to 21 Apr 2010
Address #3: Same As Registered Office
Physical address used from 12 May 1998 to 12 May 1998
Address #4: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe
Physical address used from 12 May 1998 to 13 Apr 2007
Address #5: Cowley Stanich & Co, Main St, Te Kauwhata
Registered address used from 01 Jul 1997 to 21 Apr 2010
Address #6: Te Kauwhata Accounting & Business, Services Limited, Main Street, Te Kauwhata
Registered address used from 23 May 1997 to 01 Jul 1997
Address #7: -
Physical address used from 18 Feb 1992 to 12 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 782 | |||
Individual | Cole, Louise |
Rd 1 Te Aroha 3391 New Zealand |
28 Sep 1976 - |
Shares Allocation #2 Number of Shares: 109 | |||
Individual | Cole, Cody |
Rd 2 Tirau 3485 New Zealand |
31 Mar 2005 - |
Shares Allocation #3 Number of Shares: 109 | |||
Individual | Cole, Celia |
Rd 1 Coromandel 3581 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Tony |
Rd 1 Te Kauwhata 3781 New Zealand |
28 Sep 1976 - 10 Mar 2023 |
Individual | Cole, Joan |
R D 1 Te Kauwhata 3781 New Zealand |
28 Sep 1976 - 17 Nov 2016 |
Louise Cole - Director
Appointment date: 01 Jun 1995
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 14 Apr 2010
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 10 May 2017
Tony William Cole - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 01 May 2022
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 15 Mar 2018
Address: R D 1, Te Kauwhata, 3781 New Zealand
Address used since 07 Apr 2016
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 10 May 2017
William B Cole - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 01 Jun 1995
Address: Te Kauwhata,
Address used since 09 Mar 1992
Margaret E S Cole - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 01 Jun 1995
Address: Te Kauwhata,
Address used since 09 Mar 1992
Hughes Parkes Trustee Limited
247 Waerenga Road
Athletes To Business Nz Limited
312 Waerenga Road