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General information

Arana Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429037199920
New Zealand Business Number
1048099
Company Number
Registered
Company Status

Arana Thoroughbreds Limited (issued a New Zealand Business Number of 9429037199920) was launched on 20 Jul 2000. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). 77-79 Duke Street, Cambridge had been their physical address, until 01 Oct 2008. Arana Thoroughbreds Limited used more names, namely: Precision Clock Company Limited from 20 Jul 2000 to 07 Jun 2001. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ryan, Mathew (an individual) located at Waharoa. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ryan, Jarrod (an individual) - located at Waharoa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ryan, Brendon, located at Waharoa (an individual). Our database was updated on 19 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 01 Oct 2008
Last updated:
Directors
Name and Address Role Period
Shirlie Ryan
Matamata, Matamata, 3400
Address used since 08 Sep 2015
Director 15 May 2001 - current
Paul Ryan
Matamata, Matamata, 3400
Address used since 08 Sep 2015
Director 15 May 2001 - current
Jean E Mackinnon
Point Chevalier, Auckland,
Address used since 20 Jul 2000
Director 20 Jul 2000 - 15 May 2001
James A Mackinnon
Point Chevalier, Auckland,
Address used since 20 Jul 2000
Director 20 Jul 2000 - 15 May 2001
Addresses
Previous address Type Period
77-79 Duke Street, Cambridge Physical & registered 20 Jul 2000 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryan, Mathew
Individual 		Waharoa
 20 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Jarrod
Individual 		Waharoa
 20 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryan, Brendon
Individual 		Waharoa
 20 Jul 2000 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Ryan, Shirlie
Individual 		Waharoa
 20 Jul 2000 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Ryan, Paul
Individual 		Waharoa
 20 Jul 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ryan, Warrick
Individual 		Waharoa
 20 Jul 2000 - current
Location
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