Racecourse Road Limited was started on 09 Apr 2014 and issued a New Zealand Business Number of 9429041185377. This registered LTD company has been managed by 2 directors: Peter Ernest Baker - an active director whose contract started on 09 Apr 2014,
Lance Warren Bunting - an active director whose contract started on 02 Feb 2016.
According to our data (updated on 04 Apr 2024), this company filed 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 03 Aug 2021, Racecourse Road Limited had been using 18-20 Bell Avenue, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ernluc Trustee Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0622.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Cambridge Trustees Limited - located at Christchurch Central, Christchurch,
Bunting, Suzanne Leon - located at Burnside, Christchurch,
Bunting, Lance Warren - located at Burnside, Christchurch. Racecourse Road Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 18-20 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Apr 2014 to 03 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ernluc Trustee Limited Shareholder NZBN: 9429030273382 |
159 Hurstmere Road Takapuna 0622 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
03 Feb 2016 - |
Individual | Bunting, Suzanne Leon |
Burnside Christchurch 8053 New Zealand |
03 Feb 2016 - |
Individual | Bunting, Lance Warren |
Burnside Christchurch 8053 New Zealand |
03 Feb 2016 - |
Peter Ernest Baker - Director
Appointment date: 09 Apr 2014
Address: Point Wells, 0986 New Zealand
Address used since 26 Jul 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Feb 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2014
Lance Warren Bunting - Director
Appointment date: 02 Feb 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Feb 2016
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