Trans Tasman Bloodstock Limited
Type: NZ Limited Company (Ltd)Trans Tasman Bloodstock Limited (NZBN 9429039220264) was incorporated on 17 Jul 1990. 7 addresess are currently in use by the company: Floor 7/57 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland had been their physical address, until 01 Mar 2017. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (1 per cent of shares), namely:
Reid, Andrew Stewart (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (59400 shares); it includes
Reid, Stewart Maxwell (an individual) - located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Trans Tasman Bloodstock Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7,, 57 Symonds St, Auckand, 1141 | Service & physical & registered | 01 Mar 2017 |
| P.o. Box 13930, Onehunga, Auckland, 1643 | Postal | 04 Feb 2020 |
| Level 7,, 57 Symonds St, Auckand, 1141 | Office & delivery | 04 Feb 2020 |
| Floor 7/57 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 22 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Maxwell Reid
Epsom, Auckland, 1023
Address used since 25 Mar 2010 |
Director | 05 Jun 1992 - current |
|
Andrew Stewart Reid
Epsom, Auckland, 1023
Address used since 25 Mar 2010 |
Director | 28 Nov 2005 - current |
|
Maurice Leicester Chatfield
Greenlane, Auckland,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 28 Nov 2005 |
| Type | Used since | |
|---|---|---|
| Floor 7/57 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 22 Nov 2023 |
| Level 7, , 57 Symonds St , Auckand , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland, 1001 | Physical | 19 May 2003 - 01 Mar 2017 |
| Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckand, 1001 | Registered | 19 May 2003 - 01 Mar 2017 |
| 139 Newton Road, Newton, Auckland | Physical | 31 Jul 1997 - 31 Jul 1997 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Physical | 31 Jul 1997 - 19 May 2003 |
| 139 Newton Road, Newton, Auckland | Registered | 31 Jul 1997 - 19 May 2003 |
| 139 Newton Road, Newtonuth Road, Auckland | Registered | 07 May 1992 - 07 May 1992 |
| Clarendon, Old South Road, R.d.1., Bombay. | Registered | 07 May 1992 - 31 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Andrew Stewart Individual |
Epsom Auckland |
17 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stewart Maxwell Individual |
Epsom Auckland |
17 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
10 Turner Street Auckland |
17 Jul 1990 - 22 Dec 2005 |
 |
Truscreen Group Limited Level 6, Equitable House |
|
Burak Trustee Limited Level 6 |
|
Richard Gill Trustees Limited Level 7 |
|
Forstar Limited Level 6 |
|
Northern Debt Recoveries Limited Level 7 |
|
Sailing Away Limited Level 5 |
|
Ascension Properties Limited Level 12, 17 Albert Street |
|
Cuvier Investments Limited Level 6, 36 Kitchener Street |
|
Tamaki Community Care Limited 52 Symonds Street |
|
Tamaki Health East Limited 52 Symonds Street |
|
Tamaki Health Manukau Limited 52 Symonds Street |
|
Tamaki Healthcare Systems Limited 52 Symonds Street |