Whinfell Bloodstock Limited, a registered company, was started on 21 Dec 2009. 9429031723138 is the number it was issued. The company has been run by 4 directors: Daniel James Michael Coombe - an active director whose contract began on 21 Dec 2009,
Matthew David Gareth Coombe - an active director whose contract began on 21 Dec 2009,
Simon Andrew George Coombe - an active director whose contract began on 19 Jan 2011,
Simon Andrew George Coombe - an inactive director whose contract began on 21 Dec 2009 and was terminated on 18 Jan 2011.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 124 Mullins Road, Rd 2, Papakura, 2582 (types include: physical, registered).
Whinfell Bloodstock Limited had been using Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland 1023 as their physical address up to 03 Mar 2011.
All company shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Coombe, Matthew David Gareth (a director) located at Rd 2, Papakura, Auckland 2582,
Coombe, Daniel James Michael (a director) located at Rd 2, Papakura, Auckland 2582,
Coombe, Simon Andrew George (a director) located at Rd 2, Papakura postcode 2582.
Previous address
Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland 1023 New Zealand
Physical & registered address used from 21 Dec 2009 to 03 Mar 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Coombe, Matthew David Gareth |
Rd 2 Papakura, Auckland 2582 |
02 Oct 2012 - |
| Director | Coombe, Daniel James Michael |
Rd 2 Papakura, Auckland 2582 |
02 Oct 2012 - |
| Director | Coombe, Simon Andrew George |
Rd 2 Papakura 2582 New Zealand |
02 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
21 Dec 2009 - 02 Oct 2012 | |
| Individual | Owens, Athol Raymond |
Newmarket Auckland 1023 New Zealand |
21 Dec 2009 - 02 Oct 2012 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
21 Dec 2009 - 02 Oct 2012 |
Daniel James Michael Coombe - Director
Appointment date: 21 Dec 2009
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Nov 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Dec 2009
Matthew David Gareth Coombe - Director
Appointment date: 21 Dec 2009
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Nov 2014
Address: New Market, Queensland, 4051 Australia
Address used since 12 Jul 2018
Address: Grange, Queensland, 4051 Australia
Address used since 01 Jul 2019
Simon Andrew George Coombe - Director
Appointment date: 19 Jan 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Jan 2011
Simon Andrew George Coombe - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 18 Jan 2011
Address: Rd 2, Papakura, Auckland 2582,
Address used since 21 Dec 2009