Ellesmere Thoroughbreds Limited
Type: NZ Limited Company (Ltd)Ellesmere Thoroughbreds Limited (issued an NZ business number of 9429037934200) was incorporated on 23 Dec 1997. 5 addresess are currently in use by the company: 523 Bruntwood Road, Rd 1, Cambridge, 3493 (type: delivery, postal). 525 Bruntwood Road, Rd 1, Cambridge had been their physical address, up until 25 May 2012. Ellesmere Thoroughbreds Limited used more names, namely: Ebony Lodge Limited from 23 Dec 1997 to 14 May 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Falconer, Margaret Ann May (an individual) located at Rd1, Cambridge postcode 3493. 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
Whitworth, Ritchie Kevin (an individual) - located at Rd1, Cambridge. "Racing stables nec" (business classification R912980) is the classification the ABS issued Ellesmere Thoroughbreds Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 523 Bruntwood Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 25 May 2012 |
| 523 Bruntwood Road, Rd 1, Cambridge, 3493 | Office | 30 May 2019 |
| 523 Bruntwood Road, Rd 1, Cambridge, 3493 | Delivery & postal | 06 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ann May Falconer
Rd 1, Cambridge, 3493
Address used since 17 May 2012 |
Director | 23 Dec 1997 - current |
|
Ritchie Kevin Whitworth
Rd 1, Cambridge, 3493
Address used since 17 May 2012 |
Director | 19 Jul 2009 - current |
|
Anthony Paul Madden
R D 4, Hamilton,
Address used since 31 Mar 2006 |
Director | 23 Dec 1997 - 16 Mar 2007 |
| 523 Bruntwood Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 525 Bruntwood Road, Rd 1, Cambridge, 3493 | Physical & registered | 27 Jun 2011 - 25 May 2012 |
| 252 Thornton Road, Rd4, Cambridge | Physical & registered | 04 May 2007 - 27 Jun 2011 |
| 638 Marychurch Road, Rd4, Hamilton | Physical & registered | 10 May 2005 - 04 May 2007 |
| 230 Fencourt Road, R.d.1, Cambridge | Registered | 12 Apr 2000 - 10 May 2005 |
| 230 Fencourt Road, R.d.1, Cambridge | Registered | 08 Jul 1999 - 12 Apr 2000 |
| Waharoa Rd East, R D 1, Matamata | Physical | 08 Jul 1999 - 10 May 2005 |
| 230 Fencourt Road, R.d.1, Cambridge | Physical | 08 Jul 1999 - 08 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Margaret Ann May Individual |
Rd1 Cambridge 3493 |
23 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitworth, Ritchie Kevin Individual |
Rd1 Cambridge 3493 |
27 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Anthony Paul Individual |
R.d.1 Matamata |
23 Dec 1997 - 23 Mar 2007 |
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