General information
NZ Thoroughbred Holdings Limited
Type: NZ Limited Company (Ltd)9429033022475
New Zealand Business Number
2060938
Company Number
Registered
Company Status
Nz Thoroughbred Holdings Limited (issued a New Zealand Business Number of 9429033022475) was incorporated on 21 Nov 2007. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 16 Burrows Avenue, Parnell, 1151 had been their physical address, until 14 Jul 2011. 5001000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5001000 shares (100 per cent of shares), namely:
Gh Westbury Pty Limited (an other) located at 92 Pitt Street, Sydney Nsw postcode 2000. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 14 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Sydney, Nsw, 2000
Address used since 23 Mar 2023
92 Pitt Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
118 Clarence Street, Sydney Nsw, 2000
Address used since 23 Jul 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney,
Address used since 17 Jul 2015 |
Director | 10 Jul 2008 - current |
|
Michael Tololi
Karaka, South Auckland,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 24 Apr 2009 |
|
Karen Siew Fong Chan
Auckland Central,
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - 31 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Burrows Avenue, Parnell, 1151 | Physical | 29 Sep 2009 - 14 Jul 2011 |
| 16 Burrows Avenue, Parnell, Auckland | Registered | 28 Sep 2009 - 14 Jul 2011 |
| C/-kensington Swan, 18 Viaduct Harbour Ave, Auckland, Attention: David Lewis | Registered | 17 Aug 2009 - 28 Sep 2009 |
| C/-kensington Swan, 18 Viaduct Harbour Ave, Auckland, Attention: David Lewis | Physical | 17 Aug 2009 - 29 Sep 2009 |
| Duthie Whyte, Level 6, 120 Mayoral Drive, Auckland | Registered & physical | 08 Jun 2009 - 17 Aug 2009 |
| C/o Bg Hong Law Firm, Unit C, 46, Stanley Street, Parnell, Auckland | Registered & physical | 21 Nov 2007 - 08 Jun 2009 |
Financial Data
Financial info
5001000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Westbury Pty Limited Other (Other) |
92 Pitt Street Sydney Nsw 2000 |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Karen Siew Fong Individual |
Auckland Central |
21 Nov 2007 - 27 Jun 2010 |
|
Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 Entity |
21 Sep 2009 - 21 Sep 2009 | |
|
Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
31 Jan 2008 - 14 Jul 2008 | |
|
Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 Entity |
21 Sep 2009 - 21 Sep 2009 | |
|
Nominees And Trustees (no 1) Limited Shareholder NZBN: 9429032398236 Company Number: 2208347 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
Null - Gh Westbury Pty Limited Other |
10 Jul 2008 - 10 Jul 2008 | |
|
Tololi, Michael Individual |
Karaka South Auckland |
31 Jan 2008 - 21 Sep 2009 |
|
Bgh Trusteeship Limited Shareholder NZBN: 9429035347934 Company Number: 1522595 Entity |
31 Jan 2008 - 14 Jul 2008 | |
|
Gh Westbury Pty Limited Other |
10 Jul 2008 - 10 Jul 2008 |
Location
Companies nearby
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |