Cheltenham Stables Limited, a registered company, was incorporated on 26 Jan 2010. 9429031687966 is the New Zealand Business Number it was issued. The company has been run by 2 directors: John Ross Malcolm - an active director whose contract started on 26 Jan 2010,
Rachel Joanne Malcolm - an active director whose contract started on 31 Jan 2017.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, 3600 (types include: registered, physical).
Cheltenham Stables Limited had been using 2C Tainui Street, Matamata as their registered address up to 21 Dec 2021.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 9998 shares (99.98 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 2c Tainui Street, Matamata, 3400 New Zealand
Registered & physical address used from 21 Jun 2018 to 21 Dec 2021
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 12 May 2014 to 21 Jun 2018
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 May 2013 to 12 May 2014
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 26 Jan 2010 to 13 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Malcolm, Rachel Joanne |
Rd 1 Cambridge 3493 New Zealand |
14 Sep 2016 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Director | Malcolm, John Ross |
Rd 1 Cambridge 3493 New Zealand |
06 Dec 2010 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 |
Hamilton Central Hamilton Null 3204 New Zealand |
23 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Malcolm, John Ross |
Rd 1 Cambridge 3493 New Zealand |
26 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Rachel Joanne |
Leamington Cambridge 3432 New Zealand |
14 Feb 2014 - 14 Sep 2016 |
Individual | Laloli, Andrew David |
Pukekohe 2120 New Zealand |
06 Dec 2010 - 23 Aug 2013 |
John Ross Malcolm - Director
Appointment date: 26 Jan 2010
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 14 May 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 May 2014
Rachel Joanne Malcolm - Director
Appointment date: 31 Jan 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 14 May 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 31 Jan 2017
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