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Gawler Downs (1995) Limited

Type: NZ Limited Company (Ltd)
9429031854306
NZBN
135589
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 28 Aug 2015
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 31 Aug 2015
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 31 Jan 2023

Gawler Downs (1995) Limited was registered on 30 May 1974 and issued a number of 9429031854306. The registered LTD company has been managed by 4 directors: Neroli Valmai Davies - an active director whose contract began on 03 Mar 1995,
Harley John Davies - an active director whose contract began on 16 Dec 1996,
Laurence Boyd Prouting - an inactive director whose contract began on 30 May 1974 and was terminated on 30 Apr 2001,
Patricia Anne Prouting - an inactive director whose contract began on 30 May 1974 and was terminated on 30 Apr 2001.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service).
Up until 31 Aug 2015, Gawler Downs (1995) Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 as their registered address.
BizDb found previous aliases for the company: from 30 May 1974 to 07 Feb 2002 they were named Mt Arrowsmith Station Limited.
A total of 8000 shares are allotted to 1 group (1 sole shareholder). In the first group, 4640 shares are held by 1 entity, namely:
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320.

Addresses

Previous addresses

Address #1: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Registered address used from 08 Sep 2009 to 31 Aug 2015

Address #2: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Physical address used from 08 Sep 2009 to 28 Aug 2015

Address #3: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Registered & physical address used from 20 Oct 2008 to 08 Sep 2009

Address #4: Croys Ltd, 257 Havelock Street, Ashburton 7700

Registered & physical address used from 14 Jan 2008 to 20 Oct 2008

Address #5: Lowe & Associates Accountants Limited, 145 Tancred Street, Ashburton

Registered & physical address used from 01 Jun 2006 to 14 Jan 2008

Address #6: C/- Meredith D. Lowe & Associates, Chartered Accountants, 145 Tancred Street, Ashburton

Physical address used from 08 Sep 1997 to 01 Jun 2006

Address #7: 144 Tancred Street, Ashburton

Registered address used from 17 Dec 1992 to 01 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4640
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Harley John Ashburton
Individual Davies, Harley John Rd 8
Ashburton 7778

New Zealand
Individual Davies, Neroli Valmai Rd 8
Ashburton 7778

New Zealand
Entity Tes (2004) Limited
Shareholder NZBN: 9429038085970
Company Number: 857633
Individual Davies, Harley John Ashburton
Entity Tes (2004) Limited
Shareholder NZBN: 9429038085970
Company Number: 857633
Individual Davies, Harley John Ashburton
Individual Davies, Neroli Valmai Ashburton
Individual Croy, Trevor James Ashburton 7700

New Zealand
Individual Davies, Neroli Valmai Rd 8
Ashburton 7778

New Zealand
Individual Davies, Neroli Valmai Rd 8
Ashburton 7778

New Zealand
Directors

Neroli Valmai Davies - Director

Appointment date: 03 Mar 1995

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 18 Sep 2015


Harley John Davies - Director

Appointment date: 16 Dec 1996

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 18 Sep 2015


Laurence Boyd Prouting - Director (Inactive)

Appointment date: 30 May 1974

Termination date: 30 Apr 2001

Address: Rangitata Gorge, Via Geraldine,

Address used since 30 May 1974


Patricia Anne Prouting - Director (Inactive)

Appointment date: 30 May 1974

Termination date: 30 Apr 2001

Address: Rangitata Gorge, Via Geraldine,

Address used since 30 May 1974

Nearby companies

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Cornaig Holdings Limited
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Precision Works (2013) Limited
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Cornaig Farms Limited
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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street