New Zealand Touring Cars Limited was started on 31 Jul 2015 and issued an NZBN of 9429041867792. The registered LTD company has been supervised by 7 directors: Nicholas James Ross - an active director whose contract started on 31 Jul 2015,
Ian Barlow - an active director whose contract started on 14 Mar 2018,
Gary James Richard Lathrope - an active director whose contract started on 01 May 2021,
Mark Heimgartner - an inactive director whose contract started on 31 Jul 2015 and was terminated on 30 Apr 2021,
Lance Hughes - an inactive director whose contract started on 05 Dec 2017 and was terminated on 31 Mar 2020.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: 2B/1 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 08 Mar 2021, New Zealand Touring Cars Limited had been using Corner Of Church and Selwyn Streets, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Ross, Nicholas James (an individual) located at Leamington, Cambridge postcode 3432.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Lathrope, Gary James Richard - located at Torbay, Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Barlow, Ian, located at Te Atatu South, Auckland (a director). New Zealand Touring Cars Limited was categorised as "Sports administration service - motor racing" (business classification R911450).
Previous address
Address: Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 31 Jul 2015 to 08 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Ross, Nicholas James |
Leamington Cambridge 3432 New Zealand |
31 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Lathrope, Gary James Richard |
Torbay Auckland 0630 New Zealand |
06 May 2021 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Barlow, Ian |
Te Atatu South Auckland 0610 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heimgartner, Mark |
Remuera Auckland 1050 New Zealand |
31 Jul 2015 - 06 May 2021 |
| Individual | Heimgartner, Mark |
Remuera Auckland 1050 New Zealand |
31 Jul 2015 - 06 May 2021 |
| Individual | Hughes, Lance |
Te Rapa Hamilton 3200 New Zealand |
21 Mar 2018 - 08 Dec 2020 |
| Individual | Evans, Owen Paul |
Penrose Auckland 1061 New Zealand |
31 Jul 2015 - 21 Mar 2018 |
| Individual | Booth, Ian Roger Frank |
Te Rapa Hamilton 3200 New Zealand |
31 Jul 2015 - 02 Apr 2019 |
Nicholas James Ross - Director
Appointment date: 31 Jul 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 31 Jul 2015
Ian Barlow - Director
Appointment date: 14 Mar 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 14 Mar 2018
Gary James Richard Lathrope - Director
Appointment date: 01 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2021
Mark Heimgartner - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 30 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2015
Lance Hughes - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 31 Mar 2020
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 05 Dec 2017
Owen Paul Evans - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 03 Nov 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 31 Jul 2015
Ian Roger Frank Booth - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 15 Feb 2017
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 31 Jul 2015
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