Waikanae Downs Limited, a registered company, was launched on 25 Aug 1997. 9429038013973 is the NZ business number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company has been categorised. The company has been run by 18 directors: Jill Anna Griggs - an active director whose contract started on 13 Oct 2018,
Andrew John Sommerville - an active director whose contract started on 13 Oct 2018,
Paul Anthony De Munnik - an active director whose contract started on 28 Mar 2023,
David Thomas Morgan - an active director whose contract started on 28 Mar 2023,
James Lynn Mclay - an active director whose contract started on 28 Aug 2023.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 86 Aston Road, Rd 1, Waikanae, 5391 (types include: registered, postal).
Waikanae Downs Limited had been using 86 Aston Road, Rd 1, Waikanae as their registered address up to 25 Jun 2021.
A total of 80 shares are allocated to 65 shareholders (35 groups). The first group is comprised of 2 shares (2.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2.5%). Lastly we have the third share allocation (2 shares 2.5%) made up of 2 entities.

Other active addresses

Address #4: 86 Aston Road, Rd 1, Waikanae, 5391 New Zealand

Registered address used from 25 Jun 2021

Principal place of activity

86 Aston Road, Rd 1, Waikanae, 5391 New Zealand

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Previous addresses

Address #1: 86 Aston Road, Rd 1, Waikanae, 5391 New Zealand

Registered address used from 10 Sep 2020 to 25 Jun 2021

Address #2: 73 Aston Road, Rd 1, Waikanae, 5391 New Zealand

Registered & physical address used from 08 Sep 2020 to 10 Sep 2020

Address #3: 123 Aston Road, Rd 1, Waikanae, 5391 New Zealand

Registered & physical address used from 12 Feb 2015 to 08 Sep 2020

Address #4: 28 Aston Road, Waikanae Downs New Zealand

Registered address used from 26 Jun 2009 to 12 Feb 2015

Address #5: 28 Aston Road, Walkanae Downs, R D 1, Waikanae New Zealand

Physical address used from 26 Jun 2009 to 12 Feb 2015

Address #6: 37 Aston Road, Waikanae Downs, R D 1, Waikanae

Physical address used from 07 Mar 2008 to 26 Jun 2009

Address #7: 37 Aston Road, Walkanae Downs, R D 1, Waikanae

Registered address used from 07 Mar 2008 to 26 Jun 2009

Address #8: 18 Aston Road, Waikanae Downs, R D 1, Waikanae

Registered & physical address used from 01 Oct 2004 to 07 Mar 2008

Address #9: 7 Aotaki Street, Otaki

Registered address used from 11 Apr 2000 to 01 Oct 2004

Address #10: 7 Aotaki Street, Otaki

Registered address used from 15 Apr 1999 to 11 Apr 2000

Address #11: 179 Main Highway, Otaki

Physical address used from 26 Aug 1997 to 01 Oct 2004

Address #12: 7 Aotaki Street, Otaki

Physical address used from 26 Aug 1997 to 26 Aug 1997

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Previous Shareholders

Jill Anna Griggs - Director

Appointment date: 13 Oct 2018

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Andrew John Sommerville - Director

Appointment date: 13 Oct 2018

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Paul Anthony De Munnik - Director

Appointment date: 28 Mar 2023

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David Thomas Morgan - Director

Appointment date: 28 Mar 2023

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James Lynn Mclay - Director

Appointment date: 28 Aug 2023

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Liam Michael O'keeffe - Director (Inactive)

Appointment date: 12 Apr 2021

Termination date: 07 Jul 2023

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William John Middleton - Director (Inactive)

Appointment date: 12 Apr 2021

Termination date: 07 Jul 2023

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John Frandi - Director (Inactive)

Appointment date: 19 Oct 2008

Termination date: 06 Oct 2021

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James Mclay - Director (Inactive)

Appointment date: 19 Oct 2008

Termination date: 16 Feb 2020

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Richard Philip Goodman - Director (Inactive)

Appointment date: 24 Sep 2006

Termination date: 13 Oct 2018

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Anton Buder - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 19 Oct 2008

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Simon Hinds - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 24 Sep 2006

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Trevor Samuel Whitten - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 10 Sep 2005

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Ross Campbell - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 30 Jun 2003

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David Kennedy Pritchard - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 13 Dec 1999

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Michael Welch - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 13 Dec 1999

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James Clifford Simpson - Director (Inactive)

Appointment date: 25 Aug 1997

Termination date: 30 Sep 1997

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Kim Leone Bartosh - Director (Inactive)

Appointment date: 25 Aug 1997

Termination date: 30 Sep 1997