General information

Lime Country Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429037009069
New Zealand Business Number
1115525
Company Number
Registered
Company Status

Lime Country Thoroughbreds Limited (issued an NZBN of 9429037009069) was launched on 27 Feb 2001. 4 addresses are in use by the company: 3/28 Elbourne Street, Taradale, 4112 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jun 2014. Lime Country Thoroughbreds Limited used other names, namely: Hellenic Investments Limited from 07 Oct 2004 to 21 Jul 2009, Hellenic Bloodstock Investments Limited (27 Feb 2001 to 07 Oct 2004). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Griffin, Gregory John (an individual) located at Blandford, Nsw postcode 2338,
Griffin, Joanne Mollie (an individual) located at Blandford, Nsw postcode 2338. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Griffin, Joanne Mollie (an individual) - located at Blandford, Nsw. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Griffin, Gregory John, located at Blandford, Nsw (an individual). The Businesscheck data was last updated on 02 May 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Physical & service 29 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jun 2014
3/28 Elbourne Street, Taradale, 4112 Registered & service 25 Jul 2023
Directors
Name and Address Role Period
Joanne Mollie Griffin
Blandford, Nsw, 2338
Address used since 02 Jun 2022
Burradoo, Nsw, 2579
Address used since 01 Jan 1970
43 Railway Road, Burradoo, Nsw, 2579
Address used since 24 Jul 2017
Director 27 Feb 2001 - current
Gregory John Griffin
Blandford, Nsw, 2338
Address used since 02 Jun 2022
Burradoo, Nsw, 2579
Address used since 01 Jan 1970
43 Railway Road, Burradoo, Nsw, 2579
Address used since 24 Jul 2017
Director 27 Feb 2001 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 4179 Registered 29 Jul 2013 - 10 Jun 2014
236 Shanley Road, Rd 9, Hastings, 4179 Registered & physical 11 Jun 2013 - 29 Jul 2013
120 Porangahau Road, Waipukurau, 4200 Physical & registered 26 May 2011 - 11 Jun 2013
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Oct 2010 - 26 May 2011
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 24 May 2007 - 08 Oct 2010
C/o Denis Hames, Atrium Chartered Accountants Ltd, Ruataniwha Street, Waipukurau Registered & physical 27 Feb 2001 - 24 May 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Griffin, Gregory John
Individual
Blandford
Nsw
2338
26 May 2004 - current
Griffin, Joanne Mollie
Individual
Blandford
Nsw
2338
26 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffin, Joanne Mollie
Individual
Blandford
Nsw
2338
26 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffin, Gregory John
Individual
Blandford
Nsw
2338
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hames, Denis Bruce
Individual
Waipukurau
27 Feb 2001 - 28 Sep 2009
Location
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