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General information

Pencarrow Thoroughbreds Limited

Type: NZ Limited Company (Ltd)
9429036608522
New Zealand Business Number
1191546
Company Number
Registered
Company Status

Pencarrow Thoroughbreds Limited (NZBN 9429036608522) was incorporated on 21 Feb 2002. 2 addresses are currently in use by the company: 12 Sir Tristram Avenue, Hamilton (type: registered, physical). 64 Mahana Road, Hamilton had been their registered address, up until 01 Jul 2002. Pencarrow Thoroughbreds Limited used more names, namely: Pj & Pm Vela Limited from 14 Mar 2002 to 15 Jul 2013, Pm & Pj Vela Limited (21 Feb 2002 to 14 Mar 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Bloodstock Holdings Limited (an entity) located at Karaka, Papakura postcode 2113. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
12 Sir Tristram Avenue, Hamilton Registered & physical & service 01 Jul 2002
Last updated:
Directors
Name and Address Role Period
Donald Hamish Mcilraith
Saint Andrews, Hamilton, 3200
Address used since 29 Jun 2016
Director 31 Jan 2003 - current
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Jul 2019
Director 09 Jul 2019 - current
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 28 Feb 2018
Director 28 Feb 2018 - 30 Jul 2018
Richard Paul Wilcox
Karaka, Papakura, 2113
Address used since 29 Jun 2016
Director 01 Oct 2013 - 29 Jun 2017
Philip Malcolm Vela
Rd 8, Hamilton, 3288
Address used since 20 Sep 2011
Director 20 Sep 2011 - 30 Sep 2013
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009
Director 31 Jan 2003 - 01 Sep 2011
Peter James Vela
1248 Hermance, Geneve, Switzerland,
Address used since 21 Feb 2002
Director 21 Feb 2002 - 31 Jan 2003
Philip Malcolm Vela
1248 Hermance, Geneve, Switzerland,
Address used since 21 Feb 2002
Director 21 Feb 2002 - 31 Jan 2003
Addresses
Previous address Type Period
64 Mahana Road, Hamilton Registered & physical 21 Feb 2002 - 01 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Bloodstock Holdings Limited
Shareholder NZBN: 9429036664542
Entity (NZ Limited Company) 		Karaka
Papakura
2113 		21 Feb 2002 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Peter Vela Family Trustees Limited
Type Ltd
Ultimate Holding Company Number 1908298
Country of origin NZ
Address 12 Sir Tristram Avenue
Hamilton
Location
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