New Zealand Bloodstock Limited, a registered company, was launched on 16 Jun 1977. 9429040820194 is the New Zealand Business Number it was issued. The company has been managed by 15 directors: Andrew Christie Seabrook - an active director whose contract began on 03 Apr 2002,
James Jennings - an active director whose contract began on 29 Jun 2017,
James David Jennings - an active director whose contract began on 29 Jun 2017,
Richard Paul Wilcox - an inactive director whose contract began on 01 Oct 2013 and was terminated on 29 Jun 2017,
Donald Hamish Mcilraith - an inactive director whose contract began on 03 Apr 2002 and was terminated on 30 Sep 2013.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Hinau Road, Karaka, Papakura, 2113 (types include: postal, office).
New Zealand Bloodstock Limited had been using Karaka Sale Centre, Hingaia Road, Papakura, Auckland as their registered address up until 14 Apr 2021.
Other names used by the company, as we established at BizDb, included: from 16 Jun 1977 to 25 Feb 1997 they were called Wrightson Bloodstock Limited.
A single entity controls all company shares (exactly 5000000 shares) - New Zealand Bloodstock Holdings Limited - located at 2113, Karaka, Papakura.
Principal place of activity
10 Hinau Road, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: Karaka Sale Centre, Hingaia Road, Papakura, Auckland New Zealand
Registered address used from 25 Jun 1997 to 14 Apr 2021
Address #2: Same As Registered Office
Physical address used from 09 Jun 1997 to 09 Jun 1997
Address #3: Karaka Sale Centre, Hingaia Road, Papakura, Auckland New Zealand
Physical address used from 09 Jun 1997 to 14 Apr 2021
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | New Zealand Bloodstock Holdings Limited Shareholder NZBN: 9429036664542 |
Karaka Papakura 2113 New Zealand |
16 Jun 1977 - |
Ultimate Holding Company
Andrew Christie Seabrook - Director
Appointment date: 03 Apr 2002
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Apr 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Jan 2017
James Jennings - Director
Appointment date: 29 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jun 2017
James David Jennings - Director
Appointment date: 29 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jun 2017
Richard Paul Wilcox - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 29 Jun 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 May 2015
Donald Hamish Mcilraith - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 30 Sep 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Dec 2010
Philip Malcolm Vela - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 03 Apr 2002
Address: Te Kowhai, West Franklin,
Address used since 31 Dec 1996
Peter James Vela - Director (Inactive)
Appointment date: 31 Dec 1996
Termination date: 03 Apr 2002
Address: Tamahere, Cambridge,
Address used since 31 Dec 1996
Donald Hamish Mcilraith - Director (Inactive)
Appointment date: 06 Dec 1998
Termination date: 03 May 2000
Address: Hamilton,
Address used since 06 Dec 1998
Gary Wilfred Swift - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 Dec 1996
Address: Lower Hutt,
Address used since 30 Jun 1995
Gregory Wilson Kay - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 31 Dec 1996
Address: Karori, Wellington,
Address used since 17 Jun 1996
Royce Gary Walls - Director (Inactive)
Appointment date: 24 Sep 1993
Termination date: 30 Jun 1995
Address: R D 4, Pukekohe,
Address used since 24 Sep 1993
Ian Robert Boyd - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 30 Jun 1995
Address: Khandallah, Auckland,
Address used since 16 May 1994
Frank Martin Janssen - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 30 Jun 1995
Address: Grey Lynn, Auckland,
Address used since 22 Dec 1994
Alistair Forsyth Burry - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 22 Dec 1994
Address: St Heliers, Auckland,
Address used since 18 Jan 1993
Susan Carrel Macken - Director (Inactive)
Appointment date: 26 Mar 1993
Termination date: 24 Sep 1993
Address: Remuera, Auckland,
Address used since 26 Mar 1993
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