General information
Nearco Stud Limited
Type: NZ Limited Company (Ltd)9429032072624
New Zealand Business Number
2294647
Company Number
Registered
Company Status
Nearco Stud Limited (issued a business number of 9429032072624) was registered on 30 Jul 2009. 9 addresess are in use by the company: 72A Maxwell Road, Blenheim, Blenheim, 7201 (type: registered, service). 18 Halton Street, Strowan, Christchurch had been their physical address, until 11 Jul 2018. Nearco Stud Limited used more aliases, namely: Cheval Stud Limited from 30 Jul 2009 to 02 Jun 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harrogate Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 30 Jul 2009 |
| 18 Halton Street, Strowan, Christchurch, 8052 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 Jul 2017 |
| 18 Halton Street, Strowan, Christchurch, 8052 | Other (Address For Share Register) | 03 Jul 2018 |
| 18 Halton Street, Strowan, Christchurch, 8052 | Registered & physical | 11 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Raymond Tomlinson
St Albans, Christchurch, 8014
Address used since 24 Jul 2017
Christchurch, 8014
Address used since 13 Jul 2015 |
Director | 30 Jul 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Registered & physical | 11 Jul 2018 |
| 72a Maxwell Road, Blenheim, Blenheim, 7201 | Records & shareregister | 20 Nov 2022 |
| 72a Maxwell Road, Blenheim, Blenheim, 7201 | Registered & service | 28 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 18 Halton Street, Strowan, Christchurch, 8052 | Physical & registered | 11 May 2017 - 11 Jul 2018 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered | 30 Jul 2009 - 11 May 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Gregory Raymond Individual |
Christchurch |
30 Jul 2009 - 23 Nov 2011 |
|
Tomlinson Group NZ Limited Shareholder NZBN: 9429046456304 Company Number: 6547092 Entity |
03 Jul 2018 - 28 Sep 2018 | |
|
Impact Capital Limited Shareholder NZBN: 9429034247938 Company Number: 1785059 Entity |
Strowan Christchurch 8052 |
23 Nov 2011 - 03 Jul 2018 |
|
Impact Capital Limited Shareholder NZBN: 9429034247938 Company Number: 1785059 Entity |
Strowan Christchurch 8052 |
23 Nov 2011 - 03 Jul 2018 |
|
Tomlinson Group NZ Limited Shareholder NZBN: 9429046456304 Company Number: 6547092 Entity |
03 Jul 2018 - 28 Sep 2018 |
Ultimate Holding Company
| Effective Date | 29 Jun 2018 |
| Name | Impact Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1785059 |
| Country of origin | NZ |
| Address |
18 Halton Street Strowan Christchurch 8052 |
Location
Companies nearby
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The Second Little Pig Was Right Limited 18 Halton Street |
|
Bertram Holdings Limited 18 Halton Street |
|
Indevin Estates Gisborne Limited 18 Halton Street |
|
Harrogate Trustee Limited 18 Halton Street |
|
Alexander Paull Limited 18 Halton Street |
|
Steadfast Trustees Limited 18 Halton Street |