Northfields Stud Limited
Type: NZ Limited Company (Ltd)Northfields Stud Limited (New Zealand Business Number 9429040412368) was launched on 29 May 1978. 4 addresses are currently in use by the company: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 30 Apr 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5005 shares (50.05 per cent of shares), namely:
Mclaren, Scott Russell (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 49.95 per cent of all shares (exactly 4995 shares); it includes
Mclaren, Rochelle Bowes (an individual) - located at St Heliers, Auckland. "Horse breeding" (ANZSIC A019120) is the classification the ABS issued Northfields Stud Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 St Stephens Avenue, Parnell, Auckland, 1052 | Physical & registered & service | 30 Apr 2018 |
| Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rochelle Bowes Mclaren
St Heliers, Auckland, 1071
Address used since 12 Jan 2024
Parnell, Auckland, 1052
Address used since 01 Jul 2004 |
Director | 12 Aug 1986 - current |
|
Scott Russell Mclaren
St Heliers, Auckland, 1071
Address used since 03 Aug 2023
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Donald George Mclaren
Parnell, Auckland, 1052
Address used since 01 Jul 2004 |
Director | 12 Aug 1986 - 31 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 03 Aug 2012 - 30 Apr 2018 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 11 Aug 2011 - 03 Aug 2012 |
| Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 11 Aug 2011 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 06 Jul 2004 - 17 Jan 2007 |
| C/-bomac Industries Limited, 102 Wiri Station Road, Manukau City, Auckland | Registered | 14 Aug 1998 - 06 Jul 2004 |
| 102 Wiri Station Road, Manukau City, Auckland | Physical | 30 Jun 1997 - 06 Jul 2004 |
| 11th Floor, Downtown House, 21-29 Queen St, Auckland | Registered | 09 Nov 1992 - 14 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Scott Russell Individual |
St Heliers Auckland 1071 |
31 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Rochelle Bowes Individual |
St Heliers Auckland 1071 |
29 May 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Donald George Individual |
Parnell Auckland 1052 |
29 May 1978 - 31 Aug 2015 |
 |
Rb Mclaren Limited 137 St Stephens Avenue |
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