Racetech Manufacturing Limited
Type: NZ Limited Company (Ltd)Racetech Manufacturing Limited (issued a business number of 9429038796012) was started on 11 Mar 1994. 2 addresses are in use by the company: 18 Barnes Street, Seaview, Lower Hutt, 5010 (type: registered, physical). 136-138 Hutt Road, Petone, Lower Hutt had been their physical address, until 04 Sep 2014. Racetech Manufacturing Limited used more names, namely: Black Arrow Limited from 11 Mar 1994 to 27 Jun 2002. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 31800 shares (31.8 per cent of shares), namely:
Ambrosia Trustees Limited (an entity) located at Acacia Bay, Taupo postcode 3385. In the second group, a total of 2 shareholders hold 3.2 per cent of all shares (3200 shares); it includes
Gledhill, Darren Paul (an individual) - located at Acacia Bay, Taupo,
Gledhill, Anthony George (an individual) - located at Acacia Bay, Taupo. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Black, David Richmond, located at Oriental Bay, Wellington (an individual). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Barnes Street, Seaview, Lower Hutt, 5010 | Registered & physical & service | 04 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Richmond Black
Oriental Bay, Wellington, 6011
Address used since 08 Aug 2013 |
Director | 11 Mar 1994 - current |
|
Anthony George Gledhill
Taupo, 3385
Address used since 26 Jul 2023
Taupo, 3300
Address used since 01 Jul 2015 |
Director | 02 Aug 2005 - current |
|
Dermott Malley
Rd 9, Whangarei, 0179
Address used since 28 Jul 2011 |
Director | 02 Aug 2005 - current |
|
Dorothy Jane Black
Wellington,
Address used since 11 Mar 1994 |
Director | 11 Mar 1994 - 14 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 136-138 Hutt Road, Petone, Lower Hutt | Physical & registered | 24 Dec 2004 - 04 Sep 2014 |
| C/ Rohan Cooper, 1st Floor, 4 Broderick Road, Johnsonville, Wellington | Physical | 20 Jan 2002 - 20 Jan 2002 |
| C/- Business Knowledge Ltd, Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical | 20 Jan 2002 - 24 Dec 2004 |
| First Floor, 2 Broderick Road, Johnsonville, Wellington | Registered | 20 Jan 2002 - 24 Dec 2004 |
| 1st Floor, 4 Broderick Road, Johnsonvlle, Wellington | Registered | 01 Oct 1999 - 20 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambrosia Trustees Limited Shareholder NZBN: 9429035431138 Entity (NZ Limited Company) |
Acacia Bay Taupo 3385 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, Darren Paul Individual |
Acacia Bay Taupo 3385 |
31 Aug 2005 - current |
|
Gledhill, Anthony George Individual |
Acacia Bay Taupo 3385 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, David Richmond Individual |
Oriental Bay Wellington 6011 |
11 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, David Richmond Individual |
Oriental Bay Wellington 6011 |
11 Mar 1994 - current |
|
Malley, Dermott Director |
Rd 9 Whangarei 0179 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, Steven Anthony Individual |
Taupo |
31 Aug 2005 - 10 Apr 2023 |
|
Malley, Dermot Individual |
Rd 9 Whangarei 0179 |
11 Mar 1994 - 05 May 2017 |
 |
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|
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|
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