Shortcuts

Tudor Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429039430830
NZBN
399790
Company Number
Registered
Company Status
R912940
Industry classification code
Horse Racing Nec
Industry classification description
Current address
52 Setters Line
Rd 8
Palmerston North 4478
New Zealand
Physical & registered & service address used since 24 Sep 2009

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.

Addresses

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

Contact info
64 27 4427965
03 Oct 2018 Phone
Bholmes@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Holmes, Brian Palmerston North
Shares Allocation #2 Number of Shares: 50
Individual Hannah, Richard Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sharp, Marie Taita
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mcgrath, Marilyn Taita
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Ellery-andrews, Lyn Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Potiki, Jane Newlands
Wellington
6037
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Mcgrath, Shane Taita
Lower Hutt
5011
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Durie, Damon Palmerston North
Palmerston North
4410
New Zealand
Individual Johansen, Ross Palmerston North
Palmerston North
4410
New Zealand
Individual Thompson, Vanessa Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Mclaughlan, John Thorndon
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Lee, Tristam Mark Taita
Lower Hutt
5011
New Zealand
Individual Lee, Karen Nancy Belmont
Lower Hutt
5010
New Zealand
Individual Lee, Sarah Francis Aotea
Porirua
5024
New Zealand
Shares Allocation #11 Number of Shares: 50
Individual Vine, Elaine Winfrede Petone
Lower Hutt
5012
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Mangos, Craig John Palmerston North

New Zealand
Shares Allocation #13 Number of Shares: 50
Individual Mcdowell, Michael Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Fraser Palmerston North
Palmerston North
4410
New Zealand
Individual Andrews, Earle Waikanae
Waikanae
5036
New Zealand
Individual Skou, Jan R D 2
Marton
Individual Hobson, Tom R D 1
Otane
Individual Kirkham, Stephen Auckland Airport
Auckland

New Zealand
Individual Walker, Mike Hawera
Individual Kirkcaldy, Andrew Levin Auckland Airport
Auckland

New Zealand
Individual Fissenden, Sherron Maree Saint Heliers
Auckland
1071
New Zealand
Individual Fraser, Andrew Malcolm Auckland Airport
Auckland

New Zealand
Individual Symonds, Ian Waikanae
Individual King, Christina Rd 10
Palmerston North
4470
New Zealand
Individual Boult, Eileen Wanganui
Individual Grant, Neil Wellington
Individual Snell, Jenny Belmont
Wellington
Individual Hawke, Warren Palmerston North
Individual De'arth, Paul R D 12
Hawera
Individual Swafford, John Lawerence Waikanae
Waikanae
5036
New Zealand
Individual Snell, Graham Belmont
Wellington
Individual Boult, Eileen St Johns Hill
Wanganui
Individual Billett, Kevin James Utuwai
Rd , Ashhurst
Individual Holden, Shirley Havelock North
Individual Holden, Peter Havelock North
Individual Andrews, Diana Waikanae
Individual Barnes, Allan St Johns Hill
Wanganui
Individual Mcgruer, Bernard Silverstream
Individual Morris, Peter Palmerston North
Individual Sullivan, Brian Hawera
Individual Bachs, Chriss Wanganui
Individual Hunt, Graeme Wyvern Melville
Hamilton
3206
New Zealand
Individual Symonds, Judy Waikanae
Individual Fowler, Brian Hawera
Individual James, Stephen Woodville
Individual Turner, Max Palmerston North
Individual James, Martyn Ashhurst
Individual Wilson, Kelvin Otaki
Otaki
5512
New Zealand
Individual Skou, Jim R D 2
Marton
Individual Marsh, Kay 35 Bevan St
Woodville
Individual Marsh, Bruce 35 Bevan St
Woodville
Individual Goodman, Les Palmerston North
Individual Hobson, Jenny R D 1
Otane
Individual Morris, Bridget Palmerston North
Individual Mcgruer, Jenny Silverstream
Individual Watts, Stuart Wangaanui
Individual King, Christina Rd 10
Palmerston North
Individual Wilson, Catherine Emma Waimauku
Auckland

New Zealand
Individual Anderson, Brian Hawera
Individual Andrews, Earle Waikanae
Directors

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

Nearby companies
Similar companies

Challenge Racehorse Syndications Limited
502 Main Street

Kiwi Thoroughbred Racing Limited
678 Taikorea Road, Rd 3

Magpie No.15 Horse Racing Limited
509a Terrace Road

Rb Mclaren Limited
Pricewaterhousecoopers

Toro Bloodstock Limited
15 Edward Street

Wills Equestrian Limited
181 Chamberlain Road