General information
Tudor Thoroughbreds Limited
Type: NZ Limited Company (Ltd)9429039430830
New Zealand Business Number
399790
Company Number
Registered
Company Status
R912940 - Horse Racing Nec
Industry classification codes with description
Tudor Thoroughbreds Limited (issued an NZ business number of 9429039430830) was incorporated on 19 Jul 1988. 2 addresses are currently in use by the company: 52 Setters Line, Rd 8, Palmerston North, 4478 (type: physical, registered). C/O R B Marsh, 35 Bevan Street, Woodville had been their physical address, until 24 Sep 2009. 1000 shares are allotted to 17 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 150 shares (15 per cent of shares), namely:
Holmes, Brian (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Hannah, Richard (an individual) - located at Terrace End, Palmerston North. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Sharp, Marie, located at Taita, Lower Hutt (an individual). "Horse racing nec" (ANZSIC R912940) is the category the Australian Bureau of Statistics issued Tudor Thoroughbreds Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Setters Line, Rd 8, Palmerston North, 4478 | Physical & registered & service | 24 Sep 2009 |
Contact info
64 27 4427965
Phone (Phone)
Bholmes@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Christopher Holmes
Rd 8, Palmerston North, 4478
Address used since 07 Oct 2009 |
Director | 17 Nov 1998 - current |
|
Leslie Wilfred Goodman
Takaro, Palmerston North, 4410
Address used since 07 Oct 2009 |
Director | 17 Mar 1991 - 31 Dec 2009 |
|
Lewis Earle Andrews
Waikanae,
Address used since 29 Oct 2000 |
Director | 29 Oct 2000 - 20 May 2008 |
|
Rangi Bruce Marsh
Woodville,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 30 Nov 2005 |
|
Graham Keith Snell
Lower Hutt,
Address used since 16 Oct 1994 |
Director | 16 Oct 1994 - 30 Nov 2005 |
|
James Peter Skou
R.d.2, Marton,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 20 Feb 2004 |
|
Peter Gordon Ranford
Hawera,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 29 Oct 2000 |
Addresses
Principal place of activity
| 52 Setters Line , Rd 8 , Palmerston North , 4478 |
| Previous address | Type | Period |
|---|---|---|
| C/o R B Marsh, 35 Bevan Street, Woodville | Physical | 17 Oct 1997 - 24 Sep 2009 |
| C/o R B Marsh, 35 Bevan Street, Woodville | Registered | 19 Feb 1997 - 24 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Brian Individual |
Palmerston North |
19 Jul 1988 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Richard Individual |
Terrace End Palmerston North 4410 |
30 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Marie Individual |
Taita Lower Hutt 5011 |
20 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Marilyn Individual |
Taita Lower Hutt 5011 |
20 Oct 2014 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellery-andrews, Lyn Individual |
Ilam Christchurch 8041 |
10 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Potiki, Jane Individual |
Newlands Wellington 6037 |
21 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Shane Individual |
Taita Lower Hutt 5011 |
20 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Durie, Damon Individual |
Palmerston North Palmerston North 4410 |
25 Feb 2020 - current |
|
Johansen, Ross Individual |
Palmerston North Palmerston North 4410 |
30 Oct 2019 - current |
|
Thompson, Vanessa Individual |
Rd 10 Palmerston North 4470 |
25 Feb 2020 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlan, John Individual |
Thorndon Wellington 6011 |
20 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Tristam Mark Individual |
Taita Lower Hutt 5011 |
10 Aug 2017 - current |
|
Lee, Karen Nancy Individual |
Belmont Lower Hutt 5010 |
10 Aug 2017 - current |
|
Lee, Sarah Francis Individual |
Aotea Porirua 5024 |
10 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Vine, Elaine Winfrede Individual |
Petone Lower Hutt 5012 |
21 Oct 2016 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangos, Craig John Individual |
Palmerston North |
17 Sep 2009 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Michael Individual |
Foxton Beach Foxton 4815 |
07 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Fraser Individual |
Palmerston North Palmerston North 4410 |
30 Oct 2019 - 30 Oct 2023 |
|
Andrews, Earle Individual |
Waikanae Waikanae 5036 |
10 Aug 2017 - 30 Oct 2023 |
|
Skou, Jan Individual |
R D 2 Marton |
19 Jul 1988 - 29 Oct 2004 |
|
Hobson, Tom Individual |
R D 1 Otane |
19 Jul 1988 - 29 Oct 2004 |
|
Kirkham, Stephen Individual |
Auckland Airport Auckland |
19 Jul 1988 - 21 Oct 2016 |
|
Walker, Mike Individual |
Hawera |
19 Jul 1988 - 29 Oct 2004 |
|
Kirkcaldy, Andrew Levin Individual |
Auckland Airport Auckland |
19 Jul 1988 - 21 Oct 2016 |
|
Fissenden, Sherron Maree Individual |
Saint Heliers Auckland 1071 |
12 Oct 2010 - 21 Oct 2016 |
|
Fraser, Andrew Malcolm Individual |
Auckland Airport Auckland |
19 Jul 1988 - 20 Oct 2014 |
|
Symonds, Ian Individual |
Waikanae |
25 Oct 2005 - 28 Nov 2006 |
|
King, Christina Individual |
Rd 10 Palmerston North 4470 |
31 Oct 2012 - 21 Oct 2016 |
|
Boult, Eileen Individual |
Wanganui |
29 Oct 2004 - 20 May 2008 |
|
Grant, Neil Individual |
Wellington |
19 Jul 1988 - 29 Oct 2004 |
|
Snell, Jenny Individual |
Belmont Wellington |
19 Jul 1988 - 25 Oct 2005 |
|
Hawke, Warren Individual |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
|
De'arth, Paul Individual |
R D 12 Hawera |
19 Jul 1988 - 20 May 2008 |
|
Swafford, John Lawerence Individual |
Waikanae Waikanae 5036 |
10 Aug 2017 - 10 Nov 2020 |
|
Snell, Graham Individual |
Belmont Wellington |
19 Jul 1988 - 25 Oct 2005 |
|
Boult, Eileen Individual |
St Johns Hill Wanganui |
19 Jul 1988 - 29 Oct 2004 |
|
Billett, Kevin James Individual |
Utuwai Rd , Ashhurst |
19 Jul 1988 - 17 Sep 2009 |
|
Holden, Shirley Individual |
Havelock North |
19 Jul 1988 - 29 Oct 2004 |
|
Holden, Peter Individual |
Havelock North |
19 Jul 1988 - 29 Oct 2004 |
|
Andrews, Diana Individual |
Waikanae |
19 Jul 1988 - 03 Oct 2007 |
|
Barnes, Allan Individual |
St Johns Hill Wanganui |
19 Jul 1988 - 20 May 2008 |
|
Mcgruer, Bernard Individual |
Silverstream |
19 Jul 1988 - 29 Oct 2004 |
|
Morris, Peter Individual |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
|
Sullivan, Brian Individual |
Hawera |
19 Jul 1988 - 29 Oct 2004 |
|
Bachs, Chriss Individual |
Wanganui |
29 Oct 2004 - 20 May 2008 |
|
Hunt, Graeme Wyvern Individual |
Melville Hamilton 3206 |
21 Oct 2016 - 30 Oct 2019 |
|
Symonds, Judy Individual |
Waikanae |
25 Oct 2005 - 28 Nov 2006 |
|
Fowler, Brian Individual |
Hawera |
19 Jul 1988 - 29 Oct 2004 |
|
James, Stephen Individual |
Woodville |
29 Oct 2004 - 20 May 2008 |
|
Turner, Max Individual |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
|
James, Martyn Individual |
Ashhurst |
19 Jul 1988 - 29 Oct 2004 |
|
Wilson, Kelvin Individual |
Otaki Otaki 5512 |
21 Oct 2016 - 10 Aug 2017 |
|
Skou, Jim Individual |
R D 2 Marton |
19 Jul 1988 - 29 Oct 2004 |
|
Marsh, Kay Individual |
35 Bevan St Woodville |
19 Jul 1988 - 25 Oct 2005 |
|
Marsh, Bruce Individual |
35 Bevan St Woodville |
19 Jul 1988 - 25 Oct 2005 |
|
Goodman, Les Individual |
Palmerston North |
19 Jul 1988 - 17 Sep 2009 |
|
Hobson, Jenny Individual |
R D 1 Otane |
19 Jul 1988 - 29 Oct 2004 |
|
Morris, Bridget Individual |
Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
|
Mcgruer, Jenny Individual |
Silverstream |
19 Jul 1988 - 29 Oct 2004 |
|
Watts, Stuart Individual |
Wangaanui |
29 Oct 2004 - 20 May 2008 |
|
King, Christina Individual |
Rd 10 Palmerston North |
19 Jul 1988 - 29 Oct 2004 |
|
Wilson, Catherine Emma Individual |
Waimauku Auckland |
19 Jul 1988 - 12 Oct 2010 |
|
Anderson, Brian Individual |
Hawera |
19 Jul 1988 - 07 Nov 2013 |
|
Andrews, Earle Individual |
Waikanae |
19 Jul 1988 - 03 Oct 2007 |
Location
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|
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|
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|
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