General information
New Zealand Bloodstock Limited
Type: NZ Limited Company (Ltd)9429040820194
New Zealand Business Number
33590
Company Number
Registered
Company Status
New Zealand Bloodstock Limited (NZBN 9429040820194) was incorporated on 16 Jun 1977. 5 addresess are in use by the company: 10 Hinau Road, Karaka, Papakura, 2113 (type: postal, office). Karaka Sale Centre, Hingaia Road, Papakura, Auckland had been their registered address, until 14 Apr 2021. New Zealand Bloodstock Limited used more names, namely: Wrightson Bloodstock Limited from 16 Jun 1977 to 25 Feb 1997. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100% of shares), namely:
New Zealand Bloodstock Holdings Limited (an entity) located at Karaka, Papakura postcode 2113. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Hinau Road, Karaka, Papakura, 2113 | Physical & registered & service | 14 Apr 2021 |
| 10 Hinau Road, Karaka, Papakura, 2113 | Postal & office & delivery | 02 Jun 2021 |
Contact info
64 9 2980055
Phone (Phone)
andrew.seabrook@nzb.co.nz
Email
www.nzb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Christie Seabrook
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2025
Karaka, Papakura, 2113
Address used since 06 Apr 2021
Karaka, Papakura, 2113
Address used since 02 Jan 2017 |
Director | 03 Apr 2002 - current |
|
James Jennings
Karaka, Papakura, 2113
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
James David Jennings
Karaka, Papakura, 2113
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Richard Paul Wilcox
Karaka, Papakura, 2113
Address used since 21 May 2015 |
Director | 01 Oct 2013 - 29 Jun 2017 |
|
Donald Hamish Mcilraith
Saint Andrews, Hamilton, 3200
Address used since 06 Dec 2010 |
Director | 03 Apr 2002 - 30 Sep 2013 |
|
Peter James Vela
Tamahere, Cambridge,
Address used since 31 Dec 1996 |
Director | 31 Dec 1996 - 03 Apr 2002 |
|
Philip Malcolm Vela
Te Kowhai, West Franklin,
Address used since 31 Dec 1996 |
Director | 31 Dec 1996 - 03 Apr 2002 |
|
Donald Hamish Mcilraith
Hamilton,
Address used since 06 Dec 1998 |
Director | 06 Dec 1998 - 03 May 2000 |
|
Gary Wilfred Swift
Lower Hutt,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 31 Dec 1996 |
|
Gregory Wilson Kay
Karori, Wellington,
Address used since 17 Jun 1996 |
Director | 17 Jun 1996 - 31 Dec 1996 |
|
Royce Gary Walls
R D 4, Pukekohe,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 30 Jun 1995 |
|
Ian Robert Boyd
Khandallah, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 30 Jun 1995 |
|
Frank Martin Janssen
Grey Lynn, Auckland,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 30 Jun 1995 |
|
Alistair Forsyth Burry
St Heliers, Auckland,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 22 Dec 1994 |
|
Susan Carrel Macken
Remuera, Auckland,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 24 Sep 1993 |
Addresses
Principal place of activity
| 10 Hinau Road , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| Karaka Sale Centre, Hingaia Road, Papakura, Auckland | Registered | 25 Jun 1997 - 14 Apr 2021 |
| Same As Registered Office | Physical | 09 Jun 1997 - 09 Jun 1997 |
| Karaka Sale Centre, Hingaia Road, Papakura, Auckland | Physical | 09 Jun 1997 - 14 Apr 2021 |
Financial Data
Financial info
5000000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Bloodstock Holdings Limited Shareholder NZBN: 9429036664542 Entity (NZ Limited Company) |
Karaka Papakura 2113 |
16 Jun 1977 - current |
Ultimate Holding Company
| Name | New Zealand Bloodstock Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181849 |
| Country of origin | NZ |
| Address |
Karaka Sales Centre 10 Hinau Road Papakura 2213 |
Location
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