General information

Cheltenham Stables Limited

Type: NZ Limited Company (Ltd)
9429031687966
New Zealand Business Number
2394014
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Rachel Joanne
Individual
Rd 1
Cambridge
3493
14 Sep 2016 - current
Shares Allocation #2 Number of Shares: 9998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malcolm, John Ross
Individual
Rd 1
Cambridge
3493
26 Jan 2010 - current

Historic shareholders

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
Location
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