General information

International Racehorse Transport (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039913135
New Zealand Business Number
252384
Company Number
Registered
Company Status

International Racehorse Transport (N.z.) Limited (issued a business number of 9429039913135) was launched on 31 Aug 1984. 2 addresses are currently in use by the company: 126 Muir Road, Papakura, 2580 (type: physical, registered). 30 Hayfield Way, Rd 1, Papakura had been their registered address, up to 03 May 2018. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Wallace, Quentin William Vaughan (a director) located at East Prahran, Victoria. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Cole, David Richard (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
126 Muir Road, Papakura, 2580 Physical & registered & service 03 May 2018
Directors
Name and Address Role Period
Quentin William Vaughan Wallace
Docklands, Victoria, 3008
Address used since 01 Jan 1970
East Prahran, Victoria,
Address used since 15 Jul 1987
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Director 15 Jul 1987 - current
David Richard Cole
Herne Bay, Auckland, 1011
Address used since 24 Apr 2015
Director 15 Jul 1987 - current
Addresses
Previous address Type Period
30 Hayfield Way, Rd 1, Papakura, 2580 Registered & physical 17 Apr 2013 - 03 May 2018
Airport Freight Centre, Auckland Airport, Auckland Registered & physical 07 Feb 2006 - 17 Apr 2013
Level 8, 120 Albert Street, Auckland Registered & physical 25 Apr 2005 - 07 Feb 2006
C/- Spicer & Oppenheim, Level 8 Westpac Towers, 120 Albert Street Registered 20 Jun 1997 - 25 Apr 2005
- Physical 19 Feb 1992 - 19 Feb 1992
Level 8 -, Westpac Tower, 120 Albert Street, Auckland Physical 19 Feb 1992 - 25 Apr 2005
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Wallace, Quentin William Vaughan
Director
East Prahran
Victoria
02 Nov 2015 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Cole, David Richard
Individual
Herne Bay
Auckland
1011
31 Aug 1984 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
09 Apr 2013 - 02 Nov 2015
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
31 Aug 1984 - 09 Apr 2013
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
31 Aug 1984 - 09 Apr 2013
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
09 Apr 2013 - 02 Nov 2015
Location
Companies nearby