General information

Addington Raceway Properties Limited

Type: NZ Limited Company (Ltd)
9429035260462
New Zealand Business Number
1539497
Company Number
Registered
Company Status

Addington Raceway Properties Limited (issued an NZ business identifier of 9429035260462) was incorporated on 27 Jul 2004. 1 address is currently in use by the company: 75 Jack Hinton Drive, Addington, Christchurch, 8022 (type: physical, registered). 75 Jack Hinton Drive, Addington, Christchurch had been their physical address, up to 09 Jul 2010. Addington Raceway Properties Limited used other names, namely: N.z Metropolitan Properties Limited from 11 Nov 2004 to 02 Mar 2005, Wrights Road Developments Limited (27 Jul 2004 to 11 Nov 2004). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
New Zealand Metropolitan Trotting Club Incorporated (an entity) located at Addington, Christchurch 8024. Our data was last updated on 29 Jan 2022.

Current address Type Used since
75 Jack Hinton Drive, Addington, Christchurch, 8022 Physical & registered 09 Jul 2010
Contact info
64 03 3389094
Phone (Phone)
catherine.mcleavy@addington.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Hugo Rankin
Christchurch, 8041
Address used since 22 Jul 2015
Director 26 Sep 2005 - current
John Grainger
Fendalton, Christchurch, 8053
Address used since 01 Jun 2014
Director 10 Oct 2011 - current
Timothy John Sissons
Bryndwr, Christchurch, 8053
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Simon Patrick Doig
Papanui, Christchurch, 8053
Address used since 01 Jun 2019
Strowan, Christchurch, 8052
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
John Graham Hartnell
Rd 5, Rolleston, 7675
Address used since 01 May 2019
Director 01 May 2019 - current
Gerard Scott Mooar
Prebbleton, 7676
Address used since 18 Jan 2021
Prebbleton, 7676
Address used since 19 Oct 2020
Director 19 Oct 2020 - current
Jane Louise Davis
West Eyreton, 7476
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Nicholas Cameron James
Waimairi Beach, Christchurch, 8083
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 01 Jun 2014
Director 25 Oct 2011 - 18 Oct 2021
Barry Charles Dent
St Albans, Christchurch, 8014
Address used since 22 Jul 2015
Director 15 Oct 2007 - 19 Oct 2020
Peter Alexander Evans
Christchurch, 8042
Address used since 22 Jul 2015
Director 02 May 2005 - 14 Oct 2019
Aidan James Johnstone
Rd 6, Christchurch, 7676
Address used since 17 Oct 2016
Wigram, Christchurch, 8042
Address used since 01 Jul 2018
Director 17 Oct 2016 - 15 Oct 2018
Struan Mcdonald Cain
Christchurch, 8042
Address used since 22 Jul 2015
Director 21 Oct 2008 - 17 Oct 2016
John Mcdermott
R D 6, Christchurch, 7676
Address used since 11 Oct 2010
Director 11 Oct 2010 - 17 Oct 2016
Arthur James Keegan
Sumner, Christchurch,
Address used since 02 May 2005
Director 02 May 2005 - 14 Oct 2013
Steven Gallop
Woolston, Christchurch, 8023
Address used since 10 Oct 2011
Director 10 Oct 2011 - 02 Jul 2013
David Frederick Emerson
Christchurch,
Address used since 27 Jul 2004
Director 27 Jul 2004 - 10 Oct 2011
John Robert Dunnett
Yaldhurst, Rd 6, Christchurch,
Address used since 02 May 2005
Director 02 May 2005 - 17 Jun 2011
Michael Joseph Stratford
R D 6, Christchurch,
Address used since 30 Oct 2006
Director 30 Oct 2006 - 11 Oct 2010
John Franklin Penney
Christchurch,
Address used since 27 Jul 2004
Director 27 Jul 2004 - 31 May 2008
Robert Nga Earle
No 1 Rd, Christchurch,
Address used since 02 May 2005
Director 02 May 2005 - 15 Oct 2007
Trevor John Ward
Christchurch,
Address used since 02 May 2005
Director 02 May 2005 - 30 Oct 2006
Wayne Lyons
Christchurch,
Address used since 02 May 2005
Director 02 May 2005 - 06 Dec 2005
Addresses
Principal place of activity
75 Jack Hinton Drive , Addington , Christchurch , 8022
Previous address Type Period
75 Jack Hinton Drive, Addington, Christchurch Physical 27 Jul 2004 - 09 Jul 2010
75 Jack Hinton Drive, Addington, Christchurch 8002 Registered 27 Jul 2004 - 09 Jul 2010
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
New Zealand Metropolitan Trotting Club Incorporated
Entity
Addington
Christchurch 8024
08 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Addington Raceway Limited
Shareholder NZBN: 9429031977807
Company Number: 123773
Entity
27 Jul 2004 - 08 Sep 2014
Addington Raceway Limited
Shareholder NZBN: 9429031977807
Company Number: 123773
Entity
27 Jul 2004 - 08 Sep 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Metropolitan Trotting Club
Type Incorp_society
Ultimate Holding Company Number 219160
Country of origin NZ
Location