Formula Challenge Racing Limited
Type: NZ Limited Company (Ltd)Formula Challenge Racing Limited (issued an NZBN of 9429037521028) was incorporated on 20 Aug 1999. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 696 Tukairangi Road, Rd 5, Taupo had been their registered address, until 05 Apr 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Harrison, Nigel Alexander (an individual) located at Taupo postcode 3385,
Dawson, Charles Roderick (an individual) located at Rd 5, Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dawson, Charles Roderick (an individual) - located at Rd 5, Taupo. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Formula Challenge Racing Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 696 Tukairangi Road, Rd 5, Taupo, 3385 | Physical | 16 Sep 2015 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Roderick Dawson
Rd 5, Taupo, 3385
Address used since 11 Apr 2018
Rd 5, Taupo, 3385
Address used since 20 Mar 2016 |
Director | 08 Oct 1999 - current |
|
Charles Meredyth Dawson
Rd 5, Taupo, 3385
Address used since 25 Apr 2015 |
Director | 04 Mar 2008 - current |
|
Craig Elwin Danforth Greenwood
Rd 5, Taupo, 3385
Address used since 28 Nov 2013 |
Director | 08 Oct 1999 - 01 Nov 2014 |
|
Charles Meredyth Dawson
Milford, Auckland,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 08 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 696 Tukairangi Road, Rd 5, Taupo, 3385 | Registered & service | 16 Sep 2015 - 05 Apr 2023 |
| 915 Acacia Bay Road, Acacia Bay, Taupo, 3330 | Registered & physical | 04 May 2015 - 16 Sep 2015 |
| Formula Challenge, Taupo Motorsport Park, Broadlands Road, Taupo | Registered | 07 Sep 2007 - 04 May 2015 |
| C/- Gardiner Reaney Ltd, Maritime Building, Cnr Byron & Browning Streets, Napier | Physical | 03 Apr 2001 - 04 May 2015 |
| C/- Albert Street Dental Centre, 85 Albert Street, Auckland | Physical | 03 Apr 2001 - 03 Apr 2001 |
| C/- Albert Street Dental Centre, 85 Albert Street, Auckland | Registered | 12 Apr 2000 - 07 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Alexander Individual |
Taupo 3385 |
25 Sep 2009 - current |
|
Dawson, Charles Roderick Individual |
Rd 5 Taupo 3385 |
25 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Charles Roderick Individual |
Rd 5 Taupo 3385 |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cani Trustees Limited Shareholder NZBN: 9429041456514 Company Number: 5484868 Entity |
10 Feb 2015 - 04 May 2015 | |
|
Greenwood, Craig Elwin Danforth Individual |
Rd 5 Taupo 3385 |
20 Aug 1999 - 04 May 2015 |
|
Albert Street Dental Care (crd) Limited Shareholder NZBN: 9429038124471 Company Number: 849985 Entity |
20 Aug 1999 - 27 Jun 2010 | |
|
Cani Trustees Limited Shareholder NZBN: 9429041456514 Company Number: 5484868 Entity |
10 Feb 2015 - 04 May 2015 | |
|
Albert Street Dental Care (crd) Limited Shareholder NZBN: 9429038124471 Company Number: 849985 Entity |
20 Aug 1999 - 27 Jun 2010 | |
|
Watts, Trevor Cyril Individual |
Acacia Bay Taupo 3330 |
20 Aug 2009 - 10 Feb 2015 |
 |
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