General information
Auckland Equestrian Centre Limited
Type: NZ Limited Company (Ltd)9429036232857
New Zealand Business Number
1258119
Company Number
Registered
Company Status
Auckland Equestrian Centre Limited (New Zealand Business Number 9429036232857) was launched on 21 Nov 2002. 2 addresses are currently in use by the company: 471 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 (type: physical, service). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 30 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Edwards, Linda Therese (an individual) located at Rd 4, Dairy Flat postcode 0794. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 471 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 | Registered | 16 Jun 2020 |
| 471 Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 | Physical & service | 30 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame John Gillmore
Rd 4, Dairy Flat, 0794
Address used since 20 Apr 2020
Rd 2, Albany, 0792
Address used since 17 Sep 2015 |
Director | 21 Nov 2002 - current |
|
Linda Therese Edwards
Rd 4, Dairy Flat, 0794
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 26 Sep 2017 - 30 Sep 2020 |
| 166 Bawden Road, Rd 2, Albany, 0792 | Registered | 26 Sep 2016 - 16 Jun 2020 |
| 170 Bawden Road, Rd 2, Albany, 0792 | Registered | 25 Sep 2009 - 26 Sep 2016 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Physical | 25 Sep 2009 - 26 Sep 2017 |
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Physical | 28 Jul 2006 - 25 Sep 2009 |
| 1st Floor 16 Byron Ave, Takapuna, North Shore City | Physical | 03 Oct 2003 - 28 Jul 2006 |
| 170 Bawden Road, Rd 2, Albany, North Shore City | Registered | 03 Oct 2003 - 25 Sep 2009 |
| 28 Huron Street, Takapuna, North Shore City | Physical | 14 Apr 2003 - 03 Oct 2003 |
| 170 Bawden Road, Rd2, Albany, Auckland | Registered | 21 Nov 2002 - 03 Oct 2003 |
| 170 Bawden Road, Rd2, Albany, Auckland | Physical | 21 Nov 2002 - 14 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Linda Therese Individual |
Rd 4 Dairy Flat 0794 |
02 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillmore, Christine Anne Individual |
Silverdale Silverdale 0932 |
21 Nov 2002 - 08 Jun 2020 |
|
Gillmore, Grahame John Individual |
Rd 4 Dairy Flat 0794 |
21 Nov 2002 - 08 Jun 2020 |
|
Gillmore, Grahame John Individual |
Rd 4 Dairy Flat 0794 |
21 Nov 2002 - 08 Jun 2020 |
|
Gillmore, Grahame John Individual |
Rd 4 Dairy Flat 0794 |
21 Nov 2002 - 08 Jun 2020 |
|
Gillmore, Christine Anne Individual |
Silverdale Silverdale 0932 |
21 Nov 2002 - 08 Jun 2020 |
|
Gillmore, Grahame John Individual |
Rd 4 Dairy Flat 0794 |
21 Nov 2002 - 08 Jun 2020 |
|
Uvhagen, Emma Jane Individual |
Glenfield Auckland |
21 Nov 2002 - 11 Sep 2007 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |