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Argonaut Racing & Breeding Limited

Type: NZ Limited Company (Ltd)
9429040062037
NZBN
196483
Company Number
Registered
Company Status
Current address
263 Waerenga Road
Rd 1
Te Kauwhata 3781
New Zealand
Registered & physical & service address used since 30 May 2011
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & service address used since 02 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 782
Individual Cole, Louise Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 109
Individual Cole, Cody Rd 2
Tirau
3485
New Zealand
Shares Allocation #3 Number of Shares: 109
Individual Cole, Celia Rd 1
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Tony Rd 1
Te Kauwhata
3781
New Zealand
Individual Cole, Joan R D 1
Te Kauwhata 3781

New Zealand
Directors

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

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