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General information

Bloomsbury Stud (nz) Limited

Type: NZ Limited Company (Ltd)
9429038596575
New Zealand Business Number
650739
Company Number
Registered
Company Status

Bloomsbury Stud (Nz) Limited (New Zealand Business Number 9429038596575) was started on 27 Sep 1994. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 12 Sep 2011. Bloomsbury Stud (Nz) Limited used other aliases, namely: Coralea Investments Limited from 27 Sep 1994 to 01 Feb 1995. 5363855 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5363855 shares (100 per cent of shares), namely:
Hermes Investments (New Zealand) Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical & service 12 Sep 2011
Last updated:
Directors
Name and Address Role Period
Antony Derek Harris
Matamata, Matamata, 3400
Address used since 12 Jul 2022
Matamata, 3473
Address used since 10 Sep 2015
Rd 2, Matamata, 3472
Address used since 08 Aug 2018
Director 19 Feb 1997 - current
Mark John Chittick
Matamata, 3400
Address used since 02 Sep 2011
Director 07 Jul 1998 - current
Lisa Anne Chittick
Matamata, 3400
Address used since 02 Sep 2011
Director 07 Jul 1998 - 13 May 2014
Paul O'sullivan
Matamata, Auckland,
Address used since 05 Feb 1996
Director 05 Feb 1996 - 18 Feb 2002
Michael Chetwynd Thompson
Tairua,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 27 Nov 2000
Richard Ian Williams
R D 2, Matamata, Auckland,
Address used since 10 Feb 1995
Director 10 Feb 1995 - 17 Sep 1997
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 27 Sep 1994
Director 27 Sep 1994 - 10 Feb 1995
Addresses
Previous address Type Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland Physical & registered 16 Aug 2003 - 12 Sep 2011
C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland Registered 10 Nov 2000 - 16 Aug 2003
C/- Bell Gully, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland Physical 10 Nov 2000 - 10 Nov 2000
Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland Registered & physical 02 Oct 2000 - 10 Nov 2000
Financial Data
Financial info
5363855
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5363855
Shareholder Name Address Period
Hermes Investments (new Zealand) Limited
Shareholder NZBN: 9429038572098
Entity (NZ Limited Company) 		Vero Centre, 48 Shortland Street
Auckland
1010 		27 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Null - Ash International Investments Limited
Other 		27 Sep 1994 - 03 Oct 2006
Null - Concordia International Investments Limited
Other 		27 Sep 1994 - 03 Oct 2006
Ash International Investments Limited
Other 		27 Sep 1994 - 03 Oct 2006
Concordia International Investments Limited
Other 		27 Sep 1994 - 03 Oct 2006
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hermes Investments (new Zealand) Limited
Type Ltd
Ultimate Holding Company Number 655917
Country of origin NZ
Address Level 22, Vero Centre
48 Shortland Street
Auckland 1010
Location
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