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Coldstream Downs Sharemilking Limited

Type: NZ Limited Company (Ltd)
9429032270792
NZBN
2239597
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 15 Jul 2021

Coldstream Downs Sharemilking Limited was registered on 18 May 2009 and issued an NZ business number of 9429032270792. This registered LTD company has been run by 4 directors: Roger Ralph Dickie - an active director whose contract started on 18 May 2009,
Jeffrey Hugh Whitlock - an active director whose contract started on 18 May 2009,
Stephen James Barr - an inactive director whose contract started on 18 May 2009 and was terminated on 22 Nov 2019,
Leandro Gaston Pekar - an inactive director whose contract started on 02 Sep 2010 and was terminated on 09 Jul 2015.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Up to 15 Jul 2021, Coldstream Downs Sharemilking Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 975000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 975000 shares are held by 1 entity, namely:
Coldstream Downs Limited (an entity) located at Waverley, Waverley postcode 4510.

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 18 May 2009 to 15 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 975000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 975000
Entity (NZ Limited Company) Coldstream Downs Limited
Shareholder NZBN: 9429034789780
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gaucho Farms Limited
Shareholder NZBN: 9429034815502
Company Number: 1624464
Entity Gaucho Farms Limited
Shareholder NZBN: 9429034815502
Company Number: 1624464
Directors

Roger Ralph Dickie - Director

Appointment date: 18 May 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Jul 2017

Address: State Highway 3, Waverley, 4921 New Zealand

Address used since 09 Jul 2015


Jeffrey Hugh Whitlock - Director

Appointment date: 18 May 2009

Address: Otamatea, Whanganui, 4500 New Zealand

Address used since 07 Jul 2021

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 09 Jul 2015


Stephen James Barr - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 22 Nov 2019

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 11 Jul 2018

Address: Feilding, 4775 New Zealand

Address used since 09 Jul 2015


Leandro Gaston Pekar - Director (Inactive)

Appointment date: 02 Sep 2010

Termination date: 09 Jul 2015

Address: R D 6, Gore, 9776 New Zealand

Address used since 29 Jul 2011

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