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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Brown, Korina |
Rd 1 Taupo 3492 New Zealand |
21 Mar 2023 - |
Director | Brown, Hayden |
Rd 1 Taupo 3492 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Wilding, Sally Louise |
Rd 2 Tirau 3485 New Zealand |
13 Feb 2004 - |
Shares Allocation #3 Number of Shares: 167 | |||
Individual | Wilding, Anthony Gordon |
Rd 2 Tirau 3485 New Zealand |
13 Feb 2004 - |
Shares Allocation #4 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville |
01 Apr 2008 - |
Individual | Dawson, John Edward |
Rd 4 Morrinsville 3374 New Zealand |
13 Feb 2004 - |
Individual | Dawson, Alison Margaret |
Rd 4 Morrinsville 3374 New Zealand |
13 Feb 2004 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Wilding, Anthony Gordon |
Rd 2 Tirau 3485 New Zealand |
13 Jun 2018 - |
Individual | Dawson, John Edward |
Rd 4 Morrinsville 3374 New Zealand |
13 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Korina Vivienne |
Rd 1 Taupo 3492 New Zealand |
13 Jun 2018 - 13 Jun 2018 |
Individual | Brown, Hayden Euan |
Rd 1 Taupo 3492 New Zealand |
13 Jun 2018 - 13 Jun 2018 |
Individual | Janssen, Hendrikus Maria Antonius Cornardus |
Rd 1 Mangakino 3492 New Zealand |
13 Feb 2004 - 13 Jun 2018 |
Individual | Janssen, Kelly Maree |
Rd 1 Mangakino 3492 New Zealand |
13 Feb 2004 - 13 Jun 2018 |
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
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