Shortcuts

Waihora Downs Limited

Type: NZ Limited Company (Ltd)
9429035577959
NZBN
1476444
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 11 May 2011

Waihora Downs Limited, a registered company, was incorporated on 13 Feb 2004. 9429035577959 is the number it was issued. The company has been run by 4 directors: John Edward Dawson - an active director whose contract began on 13 Feb 2004,
Anthony Gordon Wilding - an active director whose contract began on 13 Feb 2004,
Hayden Brown - an active director whose contract began on 01 Jun 2018,
Hendrikus Maria Antonius Cornardus Janssen - an inactive director whose contract began on 13 Feb 2004 and was terminated on 01 Jun 2018.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
Waihora Downs Limited had been using C/- Keith Rea, Candy Gillespie Limited, 20 Arawa Street, Matamata as their registered address up to 11 May 2011.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 84 shares (8.4 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 166 shares (16.6 per cent). Finally we have the next share allocation (167 shares 16.7 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/- Keith Rea, Candy Gillespie Limited, 20 Arawa Street, Matamata New Zealand

Registered & physical address used from 13 Feb 2004 to 11 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Brown, Korina Rd 1
Taupo
3492
New Zealand
Director Brown, Hayden Rd 1
Taupo
3492
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Wilding, Sally Louise Rd 2
Tirau
3485
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Wilding, Anthony Gordon Rd 2
Tirau
3485
New Zealand
Shares Allocation #4 Number of Shares: 333
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Dawson, John Edward Rd 4
Morrinsville
3374
New Zealand
Individual Dawson, Alison Margaret Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Wilding, Anthony Gordon Rd 2
Tirau
3485
New Zealand
Individual Dawson, John Edward Rd 4
Morrinsville
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Korina Vivienne Rd 1
Taupo
3492
New Zealand
Individual Brown, Hayden Euan Rd 1
Taupo
3492
New Zealand
Individual Janssen, Hendrikus Maria Antonius Cornardus Rd 1
Mangakino
3492
New Zealand
Individual Janssen, Kelly Maree Rd 1
Mangakino
3492
New Zealand
Directors

John Edward Dawson - Director

Appointment date: 13 Feb 2004

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 04 May 2010


Anthony Gordon Wilding - Director

Appointment date: 13 Feb 2004

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 04 May 2010


Hayden Brown - Director

Appointment date: 01 Jun 2018

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 01 Jun 2018


Hendrikus Maria Antonius Cornardus Janssen - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 01 Jun 2018

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 04 May 2010

Nearby companies

Becks Nurseries 1998 Limited
20 Arawa Street, Matamata

Stanlyn Hardware Limited
20 Arawa Street

Richard Wine Limited
20 Arawa Street

Shaune Ritchie Racing Limited
20 Arawa Street, Matamata

Cyh Limited
20 Arawa Street

Nickel Builders Limited
20 Arawa Street