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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,
Hayden Brown - an active director whose contract began on 01 Jun 2018,
Anthony Gordon Wilding - an inactive director whose contract began on 13 Feb 2004 and was terminated on 30 May 2025,
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 03 Jun 2025, 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 5 shareholders (3 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. 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 (500 shares 50 per cent) made up of 3 entities.

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: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Hayina 5 Farms Limited
Shareholder NZBN: 9429046587817
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Dawson, John Edward Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 500
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilding, Sally Louise Rd 2
Tirau
3485
New Zealand
Individual Wilding, Sally Louise Rd 2
Tirau
3485
New Zealand
Individual Brown, Korina Rd 1
Taupo
3492
New Zealand
Director Brown, Hayden Rd 1
Taupo
3492
New Zealand
Individual Wilding, Anthony Gordon Rd 2
Tirau
3485
New Zealand
Individual Wilding, Anthony Gordon Rd 2
Tirau
3485
New Zealand
Individual Wilding, Anthony Gordon Rd 2
Tirau
3485
New Zealand
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


Hayden Brown - Director

Appointment date: 01 Jun 2018

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 01 Jun 2018


Anthony Gordon Wilding - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 30 May 2025

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 04 May 2010


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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