General information

New Zealand Bloodstock Finance & Leasing Limited

Type: NZ Limited Company (Ltd)
9429038061004
New Zealand Business Number
862636
Company Number
Registered
Company Status

New Zealand Bloodstock Finance & Leasing Limited (issued an NZBN of 9429038061004) was registered on 17 Jun 1997. 2 addresses are currently in use by the company: 10 Hinau Road, Karaka, Papakura, 2113 (type: physical, registered). Karaka Sale Centre, 10 Hinau Road, Karaka, Papakura had been their registered address, up until 14 Apr 2021. New Zealand Bloodstock Finance & Leasing Limited used more aliases, namely: New Zealand Bloodstock Leasing Limited from 17 Jun 1997 to 02 Jul 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Bloodstock Holdings Limited (an entity) located at Karaka, Papakura postcode 2113. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
10 Hinau Road, Karaka, Papakura, 2113 Physical & registered & service 14 Apr 2021
Directors
Name and Address Role Period
Andrew Christie Seabrook
Karaka, Papakura, 2113
Address used since 02 Jan 2017
Director 03 Apr 2002 - current
James Jennings
Karaka, Papakura, 2113
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Richard Paul Wilcox
Karaka, Papakura, 2113
Address used since 21 May 2015
Director 01 Oct 2013 - 29 Jun 2017
Donald Hamish Mcilraith
Saint Andrews, Hamilton, 3200
Address used since 06 Dec 2010
Director 03 Apr 2002 - 30 Sep 2013
Philip Malcolm Vela
Te Kowhia West, R D 8, Hamilton,
Address used since 17 Jun 1997
Director 17 Jun 1997 - 03 Apr 2002
Peter James Vela
Remuera, Auckland,
Address used since 17 Jun 1997
Director 17 Jun 1997 - 03 Apr 2002
Addresses
Previous address Type Period
Karaka Sale Centre, 10 Hinau Road, Karaka, Papakura, 2113 Registered & physical 12 Jun 2014 - 14 Apr 2021
Karaka Sale Centre, Hingaia Road, Papakura, Auckland Registered 12 Apr 2000 - 12 Jun 2014
Karaka Sale Centre, Hingaia Road, Papakura, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Karaka Sale Centre, Hingaia Road, Papakura, Auckland Physical 17 Jun 1997 - 12 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Bloodstock Holdings Limited
Shareholder NZBN: 9429036664542
Entity (NZ Limited Company)
Karaka
Papakura
2113
17 Jun 1997 - current

Ultimate Holding Company
Name New Zealand Bloodstock Holdings Limited
Type Ltd
Ultimate Holding Company Number 1181849
Country of origin NZ
Address Karaka Sales Centre
10 Hinau Road
Papakura 2213
Location
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