Tudor Thoroughbreds Limited, a registered company, was started on 19 Jul 1988. 9429039430830 is the NZBN it was issued. "Horse racing nec" (ANZSIC R912940) is how the company was categorised. The company has been run by 7 directors: Brian Christopher Holmes - an active director whose contract started on 17 Nov 1998,
Leslie Wilfred Goodman - an inactive director whose contract started on 17 Mar 1991 and was terminated on 31 Dec 2009,
Lewis Earle Andrews - an inactive director whose contract started on 29 Oct 2000 and was terminated on 20 May 2008,
Rangi Bruce Marsh - an inactive director whose contract started on 18 Mar 1991 and was terminated on 30 Nov 2005,
Graham Keith Snell - an inactive director whose contract started on 16 Oct 1994 and was terminated on 30 Nov 2005.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 52 Setters Line, Rd 8, Palmerston North, 4478 (types include: physical, registered).
Tudor Thoroughbreds Limited had been using C/O R B Marsh, 35 Bevan Street, Woodville as their physical address up to 24 Sep 2009.
A total of 1000 shares are issued to 17 shareholders (13 groups). The first group is comprised of 150 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the next share allotment (100 shares 10%) made up of 1 entity.
Principal place of activity
52 Setters Line, Rd 8, Palmerston North, 4478 New Zealand
Previous addresses
Address: C/o R B Marsh, 35 Bevan Street, Woodville
Physical address used from 17 Oct 1997 to 24 Sep 2009
Address: C/o R B Marsh, 35 Bevan Street, Woodville
Registered address used from 19 Feb 1997 to 24 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Holmes, Brian |
Palmerston North |
19 Jul 1988 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hannah, Richard |
Terrace End Palmerston North 4410 New Zealand |
30 Oct 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sharp, Marie |
Taita Lower Hutt 5011 New Zealand |
20 Oct 2014 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mcgrath, Marilyn |
Taita Lower Hutt 5011 New Zealand |
20 Oct 2014 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Ellery-andrews, Lyn |
Ilam Christchurch 8041 New Zealand |
10 Nov 2020 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Potiki, Jane |
Newlands Wellington 6037 New Zealand |
21 Oct 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Mcgrath, Shane |
Taita Lower Hutt 5011 New Zealand |
20 Oct 2014 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Durie, Damon |
Palmerston North Palmerston North 4410 New Zealand |
25 Feb 2020 - |
Individual | Johansen, Ross |
Palmerston North Palmerston North 4410 New Zealand |
30 Oct 2019 - |
Individual | Thompson, Vanessa |
Rd 10 Palmerston North 4470 New Zealand |
25 Feb 2020 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Mclaughlan, John |
Thorndon Wellington 6011 New Zealand |
20 Oct 2014 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Lee, Tristam Mark |
Taita Lower Hutt 5011 New Zealand |
10 Aug 2017 - |
Individual | Lee, Karen Nancy |
Belmont Lower Hutt 5010 New Zealand |
10 Aug 2017 - |
Individual | Lee, Sarah Francis |
Aotea Porirua 5024 New Zealand |
10 Aug 2017 - |
Shares Allocation #11 Number of Shares: 50 | |||
Individual | Vine, Elaine Winfrede |
Petone Lower Hutt 5012 New Zealand |
21 Oct 2016 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Mangos, Craig John |
Palmerston North New Zealand |
17 Sep 2009 - |
Shares Allocation #13 Number of Shares: 50 | |||
Individual | Mcdowell, Michael |
Foxton Beach Foxton 4815 New Zealand |
07 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Fraser |
Palmerston North Palmerston North 4410 New Zealand |
30 Oct 2019 - 30 Oct 2023 |
Individual | Andrews, Earle |
Waikanae Waikanae 5036 New Zealand |
10 Aug 2017 - 30 Oct 2023 |
Individual | Skou, Jan |
R D 2 Marton |
19 Jul 1988 - 29 Oct 2004 |
Individual | Hobson, Tom |
R D 1 Otane |
19 Jul 1988 - 29 Oct 2004 |
Individual | Kirkham, Stephen |
Auckland Airport Auckland New Zealand |
19 Jul 1988 - 21 Oct 2016 |
Individual | Walker, Mike |
Hawera |
19 Jul 1988 - 29 Oct 2004 |
Individual | Kirkcaldy, Andrew Levin |
Auckland Airport Auckland New Zealand |
19 Jul 1988 - 21 Oct 2016 |
Individual | Fissenden, Sherron Maree |
Saint Heliers Auckland 1071 New Zealand |
12 Oct 2010 - 21 Oct 2016 |
Individual | Fraser, Andrew Malcolm |
Auckland Airport Auckland New Zealand |
19 Jul 1988 - 20 Oct 2014 |
Individual | Symonds, Ian |
Waikanae |
25 Oct 2005 - 28 Nov 2006 |
Individual | King, Christina |
Rd 10 Palmerston North 4470 New Zealand |
31 Oct 2012 - 21 Oct 2016 |
Individual | Boult, Eileen |
Wanganui |
29 Oct 2004 - 20 May 2008 |
Individual | Grant, Neil |
Wellington |
19 Jul 1988 - 29 Oct 2004 |
Individual | Snell, Jenny |
Belmont Wellington |
19 Jul 1988 - 25 Oct 2005 |
Individual | Hawke, Warren |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
Individual | De'arth, Paul |
R D 12 Hawera |
19 Jul 1988 - 20 May 2008 |
Individual | Swafford, John Lawerence |
Waikanae Waikanae 5036 New Zealand |
10 Aug 2017 - 10 Nov 2020 |
Individual | Snell, Graham |
Belmont Wellington |
19 Jul 1988 - 25 Oct 2005 |
Individual | Boult, Eileen |
St Johns Hill Wanganui |
19 Jul 1988 - 29 Oct 2004 |
Individual | Billett, Kevin James |
Utuwai Rd , Ashhurst |
19 Jul 1988 - 17 Sep 2009 |
Individual | Holden, Shirley |
Havelock North |
19 Jul 1988 - 29 Oct 2004 |
Individual | Holden, Peter |
Havelock North |
19 Jul 1988 - 29 Oct 2004 |
Individual | Andrews, Diana |
Waikanae |
19 Jul 1988 - 03 Oct 2007 |
Individual | Barnes, Allan |
St Johns Hill Wanganui |
19 Jul 1988 - 20 May 2008 |
Individual | Mcgruer, Bernard |
Silverstream |
19 Jul 1988 - 29 Oct 2004 |
Individual | Morris, Peter |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
Individual | Sullivan, Brian |
Hawera |
19 Jul 1988 - 29 Oct 2004 |
Individual | Bachs, Chriss |
Wanganui |
29 Oct 2004 - 20 May 2008 |
Individual | Hunt, Graeme Wyvern |
Melville Hamilton 3206 New Zealand |
21 Oct 2016 - 30 Oct 2019 |
Individual | Symonds, Judy |
Waikanae |
25 Oct 2005 - 28 Nov 2006 |
Individual | Fowler, Brian |
Hawera |
19 Jul 1988 - 29 Oct 2004 |
Individual | James, Stephen |
Woodville |
29 Oct 2004 - 20 May 2008 |
Individual | Turner, Max |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
Individual | James, Martyn |
Ashhurst |
19 Jul 1988 - 29 Oct 2004 |
Individual | Wilson, Kelvin |
Otaki Otaki 5512 New Zealand |
21 Oct 2016 - 10 Aug 2017 |
Individual | Skou, Jim |
R D 2 Marton |
19 Jul 1988 - 29 Oct 2004 |
Individual | Marsh, Kay |
35 Bevan St Woodville |
19 Jul 1988 - 25 Oct 2005 |
Individual | Marsh, Bruce |
35 Bevan St Woodville |
19 Jul 1988 - 25 Oct 2005 |
Individual | Goodman, Les |
Palmerston North |
19 Jul 1988 - 17 Sep 2009 |
Individual | Hobson, Jenny |
R D 1 Otane |
19 Jul 1988 - 29 Oct 2004 |
Individual | Morris, Bridget |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
Individual | Mcgruer, Jenny |
Silverstream |
19 Jul 1988 - 29 Oct 2004 |
Individual | Watts, Stuart |
Wangaanui |
29 Oct 2004 - 20 May 2008 |
Individual | King, Christina |
Rd 10 Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
Individual | Wilson, Catherine Emma |
Waimauku Auckland New Zealand |
19 Jul 1988 - 12 Oct 2010 |
Individual | Anderson, Brian |
Hawera |
19 Jul 1988 - 07 Nov 2013 |
Individual | Andrews, Earle |
Waikanae |
19 Jul 1988 - 03 Oct 2007 |
Brian Christopher Holmes - Director
Appointment date: 17 Nov 1998
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 07 Oct 2009
Leslie Wilfred Goodman - Director (Inactive)
Appointment date: 17 Mar 1991
Termination date: 31 Dec 2009
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 07 Oct 2009
Lewis Earle Andrews - Director (Inactive)
Appointment date: 29 Oct 2000
Termination date: 20 May 2008
Address: Waikanae,
Address used since 29 Oct 2000
Rangi Bruce Marsh - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 30 Nov 2005
Address: Woodville,
Address used since 18 Mar 1991
Graham Keith Snell - Director (Inactive)
Appointment date: 16 Oct 1994
Termination date: 30 Nov 2005
Address: Lower Hutt,
Address used since 16 Oct 1994
James Peter Skou - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 20 Feb 2004
Address: R.d.2, Marton,
Address used since 18 Mar 1991
Peter Gordon Ranford - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 29 Oct 2000
Address: Hawera,
Address used since 18 Mar 1991
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