General information

Northfields Stud Limited

Type: NZ Limited Company (Ltd)
9429040412368
New Zealand Business Number
103107
Company Number
Registered
Company Status
A019120 - Horse Breeding
Industry classification codes with description

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 11 Jun 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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5005
Shareholder Name Address Period
Mclaren, Scott Russell
Individual
St Heliers
Auckland
1071
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 4995
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
Location
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