Cheltenham Stables Limited (New Zealand Business Number 9429031687966) was incorporated on 26 Jan 2010. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, 3600 (type: registered, physical). 2C Tainui Street, Matamata had been their registered address, up until 21 Dec 2021. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Malcolm, Rachel Joanne (an individual) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Malcolm, John Ross (a director) - located at Rd 1, Cambridge,
Tompkins Wake Trustees 2013 Limited (an entity) - located at Hamilton Central, Hamilton, Null. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Malcolm, John Ross, located at Rd 1, Cambridge (an individual). Businesscheck's data was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Marshall Street, Paeroa, 3600 | Registered & physical & service | 21 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
John Ross Malcolm
Rd 1, Cambridge, 3493
Address used since 14 May 2020
Leamington, Cambridge, 3432
Address used since 02 May 2014 |
Director | 26 Jan 2010 - current |
Rachel Joanne Malcolm
Rd 1, Cambridge, 3493
Address used since 14 May 2020
Leamington, Cambridge, 3432
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
Previous address | Type | Period |
---|---|---|
2c Tainui Street, Matamata, 3400 | Registered & physical | 21 Jun 2018 - 21 Dec 2021 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 12 May 2014 - 21 Jun 2018 |
1 Wesley Street, Pukekohe, 2120 | Physical & registered | 13 May 2013 - 12 May 2014 |
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 | Physical & registered | 26 Jan 2010 - 13 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Rachel Joanne Individual |
Rd 1 Cambridge 3493 |
14 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, John Ross Director |
Rd 1 Cambridge 3493 |
06 Dec 2010 - current |
Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
23 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, John Ross Individual |
Rd 1 Cambridge 3493 |
26 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Rachel Joanne Individual |
Leamington Cambridge 3432 |
14 Feb 2014 - 14 Sep 2016 |
Laloli, Andrew David Individual |
Pukekohe 2120 |
06 Dec 2010 - 23 Aug 2013 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |