Epsom Functions Gp Limited, a registered company, was registered on 21 Jun 2017. 9429046168696 is the NZBN it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company was categorised. The company has been supervised by 8 directors: James Mackinnon - an active director whose contract began on 04 Feb 2022,
Leonard Oughton - an active director whose contract began on 01 Feb 2024,
Rodney Stuart Croon - an inactive director whose contract began on 21 Jun 2017 and was terminated on 31 Jan 2024,
Robert John Dunn - an inactive director whose contract began on 19 Dec 2022 and was terminated on 31 Jan 2024,
Mauro Barsi - an inactive director whose contract began on 12 Aug 2019 and was terminated on 04 Feb 2022.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Corner Green Lane West and Manukau Road, Epsom, Auckland, 1051 (type: postal, office).
One entity controls all company shares (exactly 100 shares) - Auckland Trotting Club Inc. - located at 1051, Epsom, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Auckland Trotting Club Inc. |
Epsom Auckland 1051 New Zealand |
21 Jun 2017 - |
James Mackinnon - Director
Appointment date: 04 Feb 2022
Address: Tuakau, 2694 New Zealand
Address used since 04 Feb 2022
Leonard Oughton - Director
Appointment date: 01 Feb 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2024
Rodney Stuart Croon - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 31 Jan 2024
Address: Bethells Beach, Waitakere, 0781 New Zealand
Address used since 21 Jun 2017
Robert John Dunn - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 31 Jan 2024
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 19 Dec 2022
Mauro Barsi - Director (Inactive)
Appointment date: 12 Aug 2019
Termination date: 04 Feb 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Aug 2019
Bruce Kenneth Reginald Carter - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 24 Oct 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jun 2017
Byron Christopher Waring - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 24 Oct 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Jun 2017
Dominique Fiona Dowding - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 01 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jun 2017
Hospitality Gp Limited
Corner Green Lane West And Manukau Road
Nevar Trustee Limited
437 Manukau Road
3a Epsom Limited
435a Manukau Road
North Harbour Building Consultants Limited
Level 2, 161 Manukau Rd
B.s. Trust Services Limited
Level 1, 24 Manukau Rd
Dj Thomas Limited
Level 1, 24 Manukau Road
Hospitality Gp Limited
Corner Green Lane West And Manukau Road
Kokopu & Inanga Limited
4 Grange Road
Lotus 7 Limited
14 Withiel Drive
Mason Group Limited
70b Ranfurly Road
Soho 23 Limited
16 Pukehana Avenue
Zybex Consulting Group Limited
30 Pencarrow Avenue