Hauroko Downs Limited, a registered company, was incorporated on 23 Apr 1975. 9429034064849 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Geoffrey Ian Dennison - an active director whose contract began on 21 Jan 1987.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Hauroko Downs Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
Past names for the company, as we managed to find at BizDb, included: from 23 Apr 1975 to 20 Sep 2006 they were called Ayrburn Farm Limited.
A total of 135000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 121500 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 6750 shares (5%). Finally the 3rd share allocation (6750 shares 5%) made up of 1 entity.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 08 Dec 2015 to 02 Oct 2017
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 07 Oct 2010 to 08 Dec 2015
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 29 Mar 2010 to 07 Oct 2010
Address: Lakeland House, 34 Camp Street, Queenstown
Registered address used from 02 May 1997 to 29 Mar 2010
Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical address used from 17 Feb 1992 to 29 Mar 2010
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 135000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 121500 | |||
Individual | Dennison, Christine Barbara |
Queenstown |
23 Apr 1975 - |
Other (Other) | Mcculloch Trustees Ltd |
Queenstown New Zealand |
23 Apr 1975 - |
Individual | Dennison, Geoffrey Ian |
Queenstown |
23 Apr 1975 - |
Shares Allocation #2 Number of Shares: 6750 | |||
Individual | Dennison, Geoffrey Ian |
No 1rd Tuatapere New Zealand |
23 Apr 1975 - |
Shares Allocation #3 Number of Shares: 6750 | |||
Individual | Dennison, Christine Barbara |
Rd 1 Tuatapere 9691 New Zealand |
23 Apr 1975 - |
Geoffrey Ian Dennison - Director
Appointment date: 21 Jan 1987
Address: No 1rd, Tuatapere, 9691 New Zealand
Address used since 14 Jul 2015
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