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NORTHFIELDS STUD LIMITED

● Registered
NZBN 9429040412368 · NZ Company No. 103107 · NZ Limited Company · Incorporated 29 May 1978

Northfields Stud Limited was incorporated on 29 May 1978 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17555 days.

Overview

NZ Business Number
9429040412368
Company Number
103107
Company Name
NORTHFIELDS STUD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 May 1978 (Monday)
Status
Registered
Status History
Registered as of 29 May 1978 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Spencers Chartered Accountants
Level 6, 12 Viaduct Harbour Avenue
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Spencers Chartered Accountants
Level 6, 12 Viaduct Harbour Avenue
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 9 November 1992 to 14 August 1998
    11th Floor, Downtown House, 21-29 Queen St, Auckland
  2. From 14 August 1998 to 6 July 2004
    C/-bomac Industries Limited, 102 Wiri Station Road, Manukau City, Auckland
  3. From 6 July 2004 to 17 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
  4. From 17 January 2007 to 11 August 2011
    Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ
  5. From 11 August 2011 to 3 August 2012
    Level 3 Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 30 June 1997 to 6 July 2004
    102 Wiri Station Road, Manukau City, Auckland
  2. From 6 July 2004 to 17 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
  3. From 17 January 2007 to 11 August 2011
    Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ
  4. From 11 August 2011 to 3 August 2012
    Level 3 Mastercard House, 136 Customs Street West, Auckland, NZ 1010

Company Directors

2 listed
SM
Scott Russell MCLAREN
Appointed 31 Aug 2015 · 172 Orakei Road, Remuera, Auckland, NZ, 1050
RM
Rochelle Bowes MCLAREN
Appointed 12 Aug 1986 · 137 St Stephens Ave, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
4,995 shares (49.95%)
Rochelle Bowes MCLAREN
137 St Stephens Avenue, Parnell, Auckland
Share allocation 2
5,005 shares (50.05%)
Scott Russell MCLAREN
172 Orakei Road, Remuera, Auckland