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Cheltenham Stables Limited

Type: NZ Limited Company (Ltd)
9429031687966
NZBN
2394014
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 21 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Malcolm, Rachel Joanne Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 9998
Director Malcolm, John Ross Rd 1
Cambridge
3493
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2013 Limited
Shareholder NZBN: 9429030404670
Hamilton Central
Hamilton
Null 3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malcolm, John Ross Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Rachel Joanne Leamington
Cambridge
3432
New Zealand
Individual Laloli, Andrew David Pukekohe
2120
New Zealand
Directors

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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