Kauana Downs Limited was incorporated on 11 Apr 2012 and issued an NZBN of 9429030718951. This registered LTD company has been managed by 2 directors: Peter John Williams - an active director whose contract began on 11 Apr 2012,
Glenys Margaret Williams - an inactive director whose contract began on 11 Apr 2012 and was terminated on 12 Dec 2016.
According to our information (updated on 28 Apr 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Until 21 Nov 2014, Kauana Downs Limited had been using 28 Mersey Street, Gore, Gore as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland, Null postcode 2120,
Williams, Peter John (a director) located at Riverton, Riverton postcode 9822.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Williams, Peter John - located at Riverton, Riverton. Kauana Downs Limited is categorised as "Sheep farming" (ANZSIC A014110).
Previous address
Address: 28 Mersey Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 11 Apr 2012 to 21 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland Null 2120 New Zealand |
21 Aug 2015 - |
| Director | Williams, Peter John |
Riverton Riverton 9822 New Zealand |
11 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Williams, Peter John |
Riverton Riverton 9822 New Zealand |
11 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonough, Brett Ronald |
Rd 1 Winton 9781 New Zealand |
20 Aug 2015 - 22 Dec 2017 |
| Entity | Agrifocus Trustees No 2 Limited Shareholder NZBN: 9429033372105 Company Number: 1946737 |
11 Apr 2012 - 20 Aug 2015 | |
| Individual | Kennedy, Stephanie Leigh |
Rd 1 Winton 9781 New Zealand |
20 Aug 2015 - 22 Dec 2017 |
| Individual | Williams, Glenys Margaret |
Rd 2 Winton 9782 New Zealand |
11 Apr 2012 - 07 Jun 2017 |
| Individual | Williams, Bayden John |
Rd 1 Winton 9781 New Zealand |
20 Aug 2015 - 22 Dec 2017 |
| Entity | Agrifocus Trustees No 2 Limited Shareholder NZBN: 9429033372105 Company Number: 1946737 |
11 Apr 2012 - 20 Aug 2015 | |
| Individual | Kennedy, Stephanie Leigh |
Rd 1 Winton 9781 New Zealand |
20 Aug 2015 - 22 Dec 2017 |
| Director | Glenys Margaret Williams |
Rd 2 Winton 9782 New Zealand |
11 Apr 2012 - 07 Jun 2017 |
| Individual | Williams, Bayden John |
Rd 1 Winton 9781 New Zealand |
20 Aug 2015 - 22 Dec 2017 |
Peter John Williams - Director
Appointment date: 11 Apr 2012
Address: Riverton, Riverton, 9822 New Zealand
Address used since 20 Dec 2018
Address: Rd 2, Winton, 9782 New Zealand
Address used since 31 Aug 2015
Glenys Margaret Williams - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 12 Dec 2016
Address: Rd 2, Winton, 9782 New Zealand
Address used since 31 Aug 2015
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