Wainui Downs Limited, a registered company, was started on 17 Mar 2000. 9429037321567 is the business number it was issued. The company has been supervised by 2 directors: Ian Lindsay Gunthorp - an active director whose contract started on 17 Mar 2000,
Susan Jane Gunthorp - an active director whose contract started on 17 Mar 2000.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Wainui Downs Limited had been using 3 Ander Place, Takapuna, Auckland as their physical address until 16 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 3 Ander Place, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 20 Dec 2011 to 16 Nov 2017
Address #2: 151 Vaughans Road, Okura New Zealand
Physical & registered address used from 08 Mar 2005 to 20 Dec 2011
Address #3: 1/18 Airborne Road, Albany, Auckland
Physical address used from 10 Mar 2004 to 08 Mar 2005
Address #4: 1/18 Airborne Road, Albany
Registered address used from 10 Mar 2004 to 08 Mar 2005
Address #5: 221 Gills Road, Albany, Auckland
Registered address used from 12 Apr 2000 to 10 Mar 2004
Address #6: 221 Gills Road, Albany, Auckland
Physical address used from 17 Mar 2000 to 10 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gunthorp, Ian Lindsay |
Takapuna Auckland 0622 New Zealand |
17 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gunthorp, Susan Jane |
Takapuna Auckland 0622 New Zealand |
17 Mar 2000 - |
Ian Lindsay Gunthorp - Director
Appointment date: 17 Mar 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Dec 2011
Susan Jane Gunthorp - Director
Appointment date: 17 Mar 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Dec 2011
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