Coldstream Downs Limited was launched on 02 May 2005 and issued an NZ business identifier of 9429034789780. The registered LTD company has been supervised by 4 directors: Roger Ralph Dickie - an active director whose contract started on 02 May 2005,
Jeffrey Hugh Whitlock - an active director whose contract started on 24 Nov 2008,
Stephen James Barr - an inactive director whose contract started on 02 May 2005 and was terminated on 22 Nov 2019,
Richard Bruce Walkinton - an inactive director whose contract started on 02 May 2005 and was terminated on 12 Sep 2008.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: physical, registered).
Up until 30 Jul 2021, Coldstream Downs Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Coldstream Downs Dairy Farm Limited (an entity) located at Waverley, Waverley postcode 4510.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 29 Oct 2008 to 30 Jul 2021
Address: At The Offices Of Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182
Physical & registered address used from 02 May 2005 to 29 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coldstream Downs Dairy Farm Limited Shareholder NZBN: 9429034789704 |
Waverley Waverley 4510 New Zealand |
16 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 |
02 May 2005 - 27 Jun 2010 | |
| Entity | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 |
02 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
Roger Ralph Dickie - Director
Appointment date: 02 May 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Nov 2016
Jeffrey Hugh Whitlock - Director
Appointment date: 24 Nov 2008
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 10 Nov 2021
Address: Wanganui, 4500 New Zealand
Address used since 26 Nov 2015
Stephen James Barr - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 22 Nov 2019
Address: R D 5, Fielding, 4775 New Zealand
Address used since 26 Nov 2015
Richard Bruce Walkinton - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 12 Sep 2008
Address: Waverley 5182,
Address used since 02 May 2005
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