General information
Racing Lotto Limited
Type: NZ Limited Company (Ltd)9429038992490
New Zealand Business Number
546149
Company Number
Registered
Company Status
Racing Lotto Limited (issued an NZ business identifier of 9429038992490) was incorporated on 09 Apr 1992. 2 addresses are currently in use by the company: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (type: registered, physical). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their physical address, up to 08 Jul 2021. Racing Lotto Limited used more aliases, namely: Valjean Nine Limited from 09 Apr 1992 to 20 Aug 1993. 829458 shares are allocated to 29 shareholders who belong to 28 shareholder groups. The first group is composed of 1 entity and holds 83442 shares (10.06 per cent of shares), namely:
Justine Alice Hogan, Nicola Kaye Steel, Erin Lee Hogan, Simon Redding Makgill Trustees Of Patrick Hogan Estate (an other) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1.32 per cent of all shares (exactly 10925 shares); it includes
Waley-Cohen, Robert (an individual) - located at London Sw10 9Sr, United Kingdom. The 3rd group of shareholders, share allocation (11509 shares, 1.39%) belongs to 1 entity, namely:
The Earl Cadogan, The Rt Hon Charles Gerald, located at 18 Cadogan Gardens, London Sw3 2Rp, United Kingdom (an individual). Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berri Antonius Schroder
Parnell, Auckland, 1052
Address used since 04 Sep 2018
Remuera, Auckland, 1050
Address used since 13 Nov 2006 |
Director | 10 Nov 1993 - current |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 05 Jul 1999 - 16 Dec 2011 |
|
John Robert Dobson
Hamilton,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 21 Dec 2006 |
|
David John O'sullivan
R D, Matamata,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 05 Jul 1999 |
|
Patrick Hogan
R D, Cambridge,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 05 Jul 1999 |
|
Joseph Schudt
60423, United States Of America,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 02 Jul 1999 |
|
Craig Edgeworth Horrocks
Remuera, Auckland,
Address used since 17 Feb 1999 |
Director | 17 Feb 1999 - 08 Jun 1999 |
|
Rory Malcolm Macdonald
Castor Bay, Auckland,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 10 Nov 1993 |
|
Stewart Lloyd Germann
Kohimarama, Auckland,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 10 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 06 Oct 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12-26 Swanson Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 May 2017 - 06 Oct 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2014 - 26 May 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 05 Jan 2011 - 10 Nov 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 16 Aug 2005 - 05 Jan 2011 |
| Kpmg Legal, 22 Fanshawe Street, Auckland | Physical & registered | 27 Aug 2003 - 16 Aug 2005 |
| C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 21 Oct 2001 - 27 Aug 2003 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 21 Oct 2001 - 27 Aug 2003 |
| C/-staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 21 Oct 2001 - 21 Oct 2001 |
| 156 Vincent Street, Auckland | Physical | 07 Sep 1999 - 21 Oct 2001 |
| 156 Vincent Street, Auckland | Registered | 23 Jul 1999 - 21 Oct 2001 |
| C/- Buddle Findlay, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 17 Dec 1998 - 07 Sep 1999 |
| C/- Buddle Findlay, Level 13, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 17 Dec 1998 - 23 Jul 1999 |
| 156 Vincent Street, Auckland | Registered & physical | 18 Nov 1998 - 17 Dec 1998 |
Financial Data
Financial info
829458
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83442
| Shareholder Name | Address | Period |
|---|---|---|
|
Justine Alice Hogan, Nicola Kaye Steel, Erin Lee Hogan, Simon Redding Makgill Trustees Of Patrick Hogan Estate Other (Other) |
Cambridge Cambridge 3434 |
30 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 10925
| Shareholder Name | Address | Period |
|---|---|---|
|
Waley-cohen, Robert Individual |
London Sw10 9sr United Kingdom |
20 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 11509
| Shareholder Name | Address | Period |
|---|---|---|
|
The Earl Cadogan, The Rt Hon Charles Gerald Individual |
18 Cadogan Gardens, London Sw3 2rp United Kingdom |
20 Jun 2008 - current |
Shares Allocation #4 Number of Shares: 1632
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Donald Individual |
Parnell Auckland |
20 Jun 2008 - current |
Shares Allocation #5 Number of Shares: 10925
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlin Limited Other (Other) |
Office, Wakefield Lodge, Potterspury Northamptonshire, Nn12 7qx, Uk |
20 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Alan John Individual |
Remuera Auckland |
30 Oct 2006 - current |
Shares Allocation #7 Number of Shares: 2031
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Frances Individual |
Newmarket United Kingdom |
16 Oct 2006 - current |
Shares Allocation #8 Number of Shares: 1298
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodham, Stephen Individual |
4 Helmet Row London Ec1v 3qj, Uk |
09 Apr 1992 - current |
Shares Allocation #9 Number of Shares: 23179
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Boot Limited Other (Other) |
2nd Floor, Viking House, Nelson Street Douglas, Isle Of Man, I M 992 L J |
09 Apr 1992 - current |
Shares Allocation #10 Number of Shares: 1298
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodham, Michael Individual |
Browns Bay Auckland |
09 Apr 1992 - current |
Shares Allocation #11 Number of Shares: 57985
| Shareholder Name | Address | Period |
|---|---|---|
|
Henrietta, Dowager Duchess Of Bedford Individual |
Wobum, Bdefordshire Mk17 9px, United Kingdom |
20 Jun 2008 - current |
Shares Allocation #12 Number of Shares: 1632
| Shareholder Name | Address | Period |
|---|---|---|
|
Campin, Jennifer Individual |
Cambridge |
20 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 2731
| Shareholder Name | Address | Period |
|---|---|---|
|
Portway Press Limited Other (Other) |
West Yorkshire Hx1 1fx, United Kingdom |
20 Jun 2008 - current |
Shares Allocation #14 Number of Shares: 5562
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Kevin Individual |
Albany |
09 Apr 1992 - current |
Shares Allocation #15 Number of Shares: 477
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, John Individual |
Albany Texas 76430, U S A |
09 Apr 1992 - current |
Shares Allocation #16 Number of Shares: 21826
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, John M Individual |
Havelock North |
09 Apr 1992 - current |
Shares Allocation #17 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
20 Jun 2008 - current |
Shares Allocation #18 Number of Shares: 231
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Robert Individual |
Milford Auckland |
30 Oct 2006 - current |
Shares Allocation #19 Number of Shares: 10925
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieff, Sir David Individual |
London W2 4aw United Kingdom |
20 Jun 2008 - current |
Shares Allocation #20 Number of Shares: 1158
| Shareholder Name | Address | Period |
|---|---|---|
|
Theyers, Colin Douglas Individual |
Orakei Auckland 1071 |
11 Apr 2006 - current |
Shares Allocation #21 Number of Shares: 519
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyer, Robert Individual |
Albany Auckland |
09 Apr 1992 - current |
Shares Allocation #22 Number of Shares: 272054
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Berri Antonius Individual |
Remuera Auckland |
09 Apr 1992 - current |
Shares Allocation #23 Number of Shares: 83442
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, David John Individual |
R D Matamata |
09 Apr 1992 - current |
Shares Allocation #24 Number of Shares: 149076
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Roger N Individual |
Denver Colorado 80237, U S A |
09 Apr 1992 - current |
Shares Allocation #25 Number of Shares: 5562
| Shareholder Name | Address | Period |
|---|---|---|
|
Biegel, Mark Alastair Individual |
Farthings Hill, Horsham West Sussex, Rh12 1wr, England |
09 Apr 1992 - current |
Shares Allocation #26 Number of Shares: 47502
| Shareholder Name | Address | Period |
|---|---|---|
|
North Atlantic Trust Company Ltd Other (Other) |
1 Corral Road Gibraltar |
28 Jul 2009 - current |
Shares Allocation #27 Number of Shares: 7077
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue, Daniel Individual |
Newmarket Auckland |
09 Apr 1992 - current |
|
Bhatnagar, Rajeshwar Sarup Individual |
Newmarket Auckland |
09 Apr 1992 - current |
Shares Allocation #28 Number of Shares: 1275
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Barbara Individual |
Remuera Auckland |
09 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Patrick Individual |
R D Cambridge |
09 Apr 1992 - 30 Nov 2023 |
|
Baker Tilly Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 Entity |
09 Apr 1992 - 26 Aug 2005 | |
|
Redval Ltd Other |
27 Mar 2009 - 31 Mar 2009 | |
|
Baker Tilly Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 Entity |
09 Apr 1992 - 26 Aug 2005 | |
|
Null - Redval Ltd Other |
27 Mar 2009 - 31 Mar 2009 | |
|
Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 Entity |
09 Apr 1992 - 26 Aug 2005 | |
|
Staples Rodway Corporate Finance Limited Shareholder NZBN: 9429038394867 Company Number: 704049 Entity |
09 Apr 1992 - 26 Aug 2005 |
Location
Companies nearby
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Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |