National Bloodstock Corporation (1991) Limited
Type: NZ Limited Company (Ltd)National Bloodstock Corporation (1991) Limited (issued an NZ business identifier of 9429039108906) was started on 26 Apr 1991. 4 addresses are in use by the company: 7 Tobin Street, Pukekohe, 2120 (type: physical, service). 7 Tobin Street, Pukekohe had been their physical address, up until 25 Aug 2017. National Bloodstock Corporation (1991) Limited used other names, namely: Hardwall Holdings Limited from 26 Apr 1991 to 03 Oct 1991. 974001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 974000 shares (100 per cent of shares), namely:
Pacer New Zealand Limited (an entity) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Internet Finance Limited (an entity) - located at Rd 1, Pokeno. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Registered | 04 Aug 2011 |
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2014 |
| 7 Tobin Street, Pukekohe, 2120 | Physical & service | 25 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 16 Jun 2010 |
Director | 01 Jul 2009 - current |
|
Hermione Olsen
Pokeno 1872,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 01 Jul 2009 |
|
David William Phillips
Pokeno,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 13 Sep 2005 |
|
Philip John Sumner
Hillsborough, Auckland,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 11 Apr 1997 |
|
Graeme Roy Henley
Onehunga, Auckland,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 31 Aug 1992 |
|
Phillip John Niall
R.d.4, Pukekohe,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 29 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 7 Tobin Street, Pukekohe, 2120 | Physical | 31 Jul 2014 - 25 Aug 2017 |
| C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Physical | 04 Aug 2011 - 31 Jul 2014 |
| 219 State Highway 2, R D 1, Pokeno 2471 | Registered | 23 Jun 2010 - 04 Aug 2011 |
| C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe 2120 | Physical | 23 Jun 2010 - 04 Aug 2011 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Physical | 08 Jul 2002 - 23 Jun 2010 |
| National Bloodstock Corp (1991) Ltd, State Highway 2, Pokeno | Registered | 07 Sep 2001 - 23 Jun 2010 |
| C/- Logical Accounting Ltd, 119 George Street, Tuakau | Physical | 01 Jan 2001 - 01 Jan 2001 |
| National Bloodstock Corp (1991) Ltd, State Highway 2, Pokeno | Physical | 01 Jan 2001 - 01 Jan 2001 |
| 119 George Street, Tuakau | Physical | 01 Jan 2001 - 08 Jul 2002 |
| Linwood Road, Rd, Papakura, Auckland | Registered | 24 Jul 1992 - 07 Sep 2001 |
| 76 Anzac Avenue, Auckland | Registered | 05 Jul 1991 - 24 Jul 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacer New Zealand Limited Shareholder NZBN: 9429039018380 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
26 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Internet Finance Limited Shareholder NZBN: 9429039637727 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
26 Apr 1991 - current |
Ultimate Holding Company
| Name | Pacer New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 536021 |
| Country of origin | NZ |
| Address |
219 State Highway 2 Rd 1 Pokeno 2471 |
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