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Hauroko Downs Limited

Type: NZ Limited Company (Ltd)
9429034064849
NZBN
149287
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 121500
Individual Dennison, Christine Barbara Queenstown
Other (Other) Mcculloch Trustees Ltd Queenstown

New Zealand
Individual Dennison, Geoffrey Ian Queenstown
Shares Allocation #2 Number of Shares: 6750
Individual Dennison, Geoffrey Ian No 1rd
Tuatapere

New Zealand
Shares Allocation #3 Number of Shares: 6750
Individual Dennison, Christine Barbara Rd 1
Tuatapere
9691
New Zealand
Directors

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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