Northfields Stud Limited

Northfields Stud Limited, a registered company, was incorporated on 29 May 1978. 9429040412368 is the NZ business identifier it was issued. "Horse breeding" (ANZSIC A019120) is how the company is categorised. This company has been managed by 3 directors: Rochelle Bowes Mclaren - an active director whose contract started on 12 Aug 1986,
Scott Russell Mclaren - an active director whose contract started on 31 Aug 2015,
Donald George Mclaren - an inactive director whose contract started on 12 Aug 1986 and was terminated on 31 Aug 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (category: registered, service).
Northfields Stud Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address up until 30 Apr 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5005 shares (50.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4995 shares (49.95 per cent).

Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 03 Aug 2012 to 30 Apr 2018

Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2011 to 03 Aug 2012

Address #3: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 11 Aug 2011

Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 06 Jul 2004 to 17 Jan 2007

Address #5: C/-bomac Industries Limited, 102 Wiri Station Road, Manukau City, Auckland

Registered address used from 14 Aug 1998 to 06 Jul 2004

Address #6: 102 Wiri Station Road, Manukau City, Auckland

Physical address used from 30 Jun 1997 to 06 Jul 2004

Address #7: 11th Floor, Downtown House, 21-29 Queen St, Auckland

Registered address used from 09 Nov 1992 to 14 Aug 1998

Previous Shareholders

Rochelle Bowes Mclaren - Director

Appointment date: 12 Aug 1986

Scott Russell Mclaren - Director

Appointment date: 31 Aug 2015

Donald George Mclaren - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 31 Aug 2015