General information

Racecourse Road Limited

Type: NZ Limited Company (Ltd)
9429041185377
New Zealand Business Number
5127401
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Racecourse Road Limited (issued a New Zealand Business Number of 9429041185377) was incorporated on 09 Apr 2014. 2 addresses are currently in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 18-20 Bell Avenue, Mt Wellington, Auckland had been their physical address, up until 03 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ernluc Trustee Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Cambridge Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Bunting, Suzanne Leon (an individual) - located at Burnside, Christchurch,
Bunting, Lance Warren (an individual) - located at Burnside, Christchurch. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Racecourse Road Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 03 Aug 2021
Directors
Name and Address Role Period
Peter Ernest Baker
Point Wells, 0986
Address used since 26 Jul 2021
Hauraki, Auckland, 0622
Address used since 24 Feb 2021
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2014
Director 09 Apr 2014 - current
Lance Warren Bunting
Burnside, Christchurch, 8053
Address used since 26 Jul 2021
Merivale, Christchurch, 8014
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Addresses
Previous address Type Period
18-20 Bell Avenue, Mt Wellington, Auckland, 1060 Physical & registered 09 Apr 2014 - 03 Aug 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ernluc Trustee Limited
Shareholder NZBN: 9429030273382
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna
0622
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Feb 2016 - current
Bunting, Suzanne Leon
Individual
Burnside
Christchurch
8053
03 Feb 2016 - current
Bunting, Lance Warren
Individual
Burnside
Christchurch
8053
03 Feb 2016 - current
Location
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