General information

Spanish Horses Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037996703
New Zealand Business Number
876280
Company Number
Registered
Company Status

Spanish Horses Of New Zealand Limited (New Zealand Business Number 9429037996703) was launched on 22 Sep 1997. 2 addresses are currently in use by the company: 15 Walding Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). C/O Technovation Direct Limited, 108 The Terrace, Wellington had been their registered address, until 14 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Staples, Donald Ashley (an individual) located at Rd 3, Featherston postcode 5773,
Staples, Adrienne Lee (an individual) located at Rd 3, Featherston postcode 5773. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
15 Walding Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
Adrienne Lee Staples
Rd 3, Featherston, 5773
Address used since 23 Oct 2009
Director 22 Sep 1997 - current
Donald Ashley Staples
Rd 3, Featherston, 5773
Address used since 23 Oct 2009
Director 22 Sep 1997 - current
Addresses
Previous address Type Period
C/o Technovation Direct Limited, 108 The Terrace, Wellington, 6011 Registered & physical 27 May 2015 - 14 Sep 2018
C/o Technovation Direct Limited, 15 Brandon Street, Wellington, 5045 Physical & registered 07 Jun 2013 - 27 May 2015
Level 11, State Insurance Building, 61-75 Rangitikei Street, Palmerston North Registered & physical 18 Feb 2000 - 18 Feb 2000
Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Registered 18 Feb 2000 - 18 Feb 2000
25 Princess St, Palmerston North Physical 18 Feb 2000 - 07 Jun 2013
25 Princess Street, Palmerston North Registered 18 Feb 2000 - 07 Jun 2013
C/ - Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Registered 11 Nov 1999 - 18 Feb 2000
C/ - Ernst & Young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Physical 01 Oct 1999 - 18 Feb 2000
Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Registered 04 Nov 1998 - 11 Nov 1999
Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Physical 22 Sep 1997 - 01 Oct 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Staples, Donald Ashley
Individual
Rd 3
Featherston
5773
22 Sep 1997 - current
Staples, Adrienne Lee
Individual
Rd 3
Featherston
5773
22 Sep 1997 - current
Location
Companies nearby