General information

Group 1 Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429035979074
New Zealand Business Number
1304938
Company Number
Registered
Company Status

Group 1 Bloodstock Limited (issued an NZ business identifier of 9429035979074) was started on 20 May 2003. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (50% of shares), namely:
Sanders, Graeme Kenneth (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50% of all shares (300 shares); it includes
Sanders, Gael Heather (an individual) - located at Te Awamutu, Te Awamutu. Our information was last updated on 22 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Gael Heather Sanders
Te Awamutu, 3800
Address used since 09 Nov 2015
Director 20 May 2003 - current
Graeme Kenneth Sanders
Te Awamutu, 3800
Address used since 09 Nov 2015
Director 20 May 2003 - current
Keith William Pennell
Hamilton,
Address used since 20 May 2003
Director 20 May 2003 - 31 Mar 2005
Yvonne Dale Pennell
Hamilton,
Address used since 20 May 2003
Director 20 May 2003 - 31 Mar 2005
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 23 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 May 2022 - 23 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 03 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 14 Aug 2019 - 01 Sep 2021
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 17 Nov 2015 - 14 Aug 2019
70 Albert Park Drive, Te Awamutu Registered & physical 20 May 2003 - 17 Nov 2015
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Sanders, Graeme Kenneth
Individual
Te Awamutu
Te Awamutu
3800
20 May 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Sanders, Gael Heather
Individual
Te Awamutu
Te Awamutu
3800
20 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Pennell, Yvonne Dale
Individual
Hamilton
20 May 2003 - 12 Aug 2005
Pennell, Keith William
Individual
Hamilton
20 May 2003 - 12 Aug 2005
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