General information
NZ Racing Hall Of Fame Limited
Type: NZ Limited Company (Ltd)9429035918998
New Zealand Business Number
1335941
Company Number
Registered
Company Status
091468859
GST Number
R891030 - Museum Operation
Industry classification codes with description
Nz Racing Hall Of Fame Limited (issued an NZ business number of 9429035918998) was incorporated on 29 Jul 2003. 2 addresses are currently in use by the company: 197 Tutaenui Road, Rd 2, Marton, 4788 (type: registered, physical). 87B Fuchsia Lane Rd4, Hamilton had been their physical address, until 18 Dec 2020. 1700 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 100 shares (5.88 per cent of shares), namely:
Chitty, Mark Geoffrey (a director) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 5.88 per cent of all shares (exactly 100 shares); it includes
Moroney, Paul Anthony (an individual) - located at Matamata. Moving on to the next group of shareholders, share allotment (100 shares, 5.88%) belongs to 1 entity, namely:
Fell, Gerald Barnett, located at Palmerston North (an individual). "Museum operation" (ANZSIC R891030) is the classification the Australian Bureau of Statistics issued Nz Racing Hall Of Fame Limited. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Tutaenui Road, Rd 2, Marton, 4788 | Registered & physical & service | 18 Dec 2020 |
Contact info
64 274 729617
Phone (Phone)
woodbine@xtra.co.nz
Email
contact@racinghalloffame.co.nz
Email (Secretary)
cherry@trelawneystud.co.nz
Email (Chair)
www.racinghalloffame.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Moroney
Matamata, 3400
Address used since 25 Oct 2015 |
Director | 29 Jul 2003 - current |
|
Gerald Barnett Fell
Hilltop, Taupo, 3330
Address used since 01 Nov 2012 |
Director | 29 Jul 2003 - current |
|
Stephen Michael Davis
Rd 4, Cambridge, 3496
Address used since 01 Nov 2012 |
Director | 29 Jul 2003 - current |
|
Allan Raymond Fenwick
Rd 2, Marton, 4788
Address used since 10 Dec 2020
Marton, Manawatu, 4710
Address used since 01 Nov 2015 |
Director | 01 Feb 2006 - current |
|
Christopher Guy Doak
Rd 4, Hamilton, 3284
Address used since 09 Feb 2010 |
Director | 09 Feb 2010 - current |
|
Mark Geoffrey Chitty
Rd 1, Papakura, 2580
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - current |
|
Cherry Taylor
Rd2, Cambridge, 3494
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
Russell Malcolm Warwick
Rd 1, Papakura, 2580
Address used since 25 Oct 2014 |
Director | 25 Oct 2014 - current |
|
Justine Grace Sclater
Rd3, Matamata, 3473
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Justin Grace Sclater
Rd3, Matamata, 3473
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Craig Glen Baker
Wattle Downs, Auckland, 2103
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
|
Debra Marie Gates
Matamata, Matamata, 3400
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 21 Apr 2021 |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 08 Dec 2009 |
Director | 29 Jul 2003 - 04 Jun 2020 |
|
Nancy Marie Leicester
Taupo, Taupo, 3330
Address used since 01 Nov 2015 |
Director | 08 Dec 2003 - 01 Aug 2018 |
|
Donald George Hancock
Kaiua Via Pokeno, South Auckland 1870,
Address used since 07 Feb 2004 |
Director | 07 Feb 2004 - 25 Sep 2014 |
|
Phillip John Leishman
Glendowie, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 27 Mar 2006 - 25 Jan 2013 |
|
Donald George Mclaren
Parnell, Auckland, 1052
Address used since 01 Nov 2004 |
Director | 08 Dec 2003 - 15 Mar 2011 |
|
Phillip Jeffery Quay
Hamilton,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 08 Mar 2009 |
|
Alan Merton Slade
R D 3, Amberley,
Address used since 09 May 2005 |
Director | 09 May 2005 - 20 Sep 2005 |
Addresses
Principal place of activity
| 45 Armagh Terrace , Marton , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| 87b Fuchsia Lane Rd4, Hamilton, 3284 | Physical & registered | 04 Dec 2018 - 18 Dec 2020 |
| 22-24 Victoria Street, Cambridge | Physical & registered | 11 Jun 2009 - 04 Dec 2018 |
| Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 11 Jun 2009 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 01 Dec 2004 - 17 Jan 2007 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Registered & physical | 29 Jul 2003 - 01 Dec 2004 |
Financial Data
Financial info
1700
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chitty, Mark Geoffrey Director |
Rd 1 Papakura 2580 |
25 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moroney, Paul Anthony Individual |
Matamata |
29 Jul 2003 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fell, Gerald Barnett Individual |
Palmerston North |
29 Jul 2003 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Stephen Michael Individual |
Cambridge |
29 Jul 2003 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Cherry Director |
Rd2 Cambridge 3494 |
03 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Debra Marie Individual |
Matamata Matamata 3400 |
29 Mar 2019 - current |
|
Debra Marie Gates Director |
Matamata Matamata 3400 |
29 Mar 2019 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick, Russell Malcolm Director |
Rd 1 Papakura 2580 |
29 Mar 2019 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick, Allan Raymond Individual |
Rd 2 Marton 4788 |
01 May 2006 - current |
Shares Allocation #9 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Luoni, George Christopher Individual |
R D 4 Hamilton |
29 Jul 2003 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doak, Christopher Guy Director |
Rd 4 Hamilton 3284 |
25 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester, Nancy Marie Individual |
Taupo |
18 Nov 2004 - 29 Mar 2019 |
|
Leishman, Phillip John Individual |
St Heliers Auckland |
02 Jun 2006 - 19 Aug 2015 |
|
Mclaren, Donald George Individual |
Parnell Auckland |
18 Nov 2004 - 25 Sep 2012 |
|
Hancock, Donald George Individual |
Kaiua Via Pokeno South Auckland 1870 |
24 Nov 2004 - 29 Mar 2019 |
|
Slade, Alan Meton Individual |
R D 3 Amberley |
23 Nov 2005 - 23 Nov 2005 |
|
Quay, Phillip Jeffery Individual |
Hamilton |
29 Jul 2003 - 21 Jul 2008 |
Location
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