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Kaiwera Downs Limited

Type: NZ Limited Company (Ltd)
9429035880097
NZBN
1349586
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 20 Jun 2017

Kaiwera Downs Limited, a registered company, was started on 11 Jul 2003. 9429035880097 is the business number it was issued. This company has been supervised by 5 directors: Suzanne Dorothy Wilson - an active director whose contract began on 11 Jul 2003,
Allen David Wilson - an active director whose contract began on 20 Feb 2018,
Aven Cleland Wilson - an inactive director whose contract began on 11 Jul 2003 and was terminated on 12 May 2018,
Naomi Jayne Wilson - an inactive director whose contract began on 29 Jun 2010 and was terminated on 11 Nov 2017,
Ian George Wilson - an inactive director whose contract began on 29 Jun 2010 and was terminated on 11 Nov 2016.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: registered, physical).
Kaiwera Downs Limited had been using 16 Main Street, Gore as their physical address until 20 Jun 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Jul 2003 to 16 Feb 2004 they were named Aven Wilson Limited.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 48 shares (48 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 16 Main Street, Gore New Zealand

Physical & registered address used from 11 Jul 2003 to 20 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Allen David Mataura
9772
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Wilson, Allen David Mataura
9772
New Zealand
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Liza Claire Rd 2
Mataura
9772
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Wilson, Allen David Mataura
9772
New Zealand
Individual Wilson, Liza Claire Rd 2
Mataura
9772
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilson, Ross Fraser Rd 2
Owaka
9586
New Zealand
Individual Wilson, Allen David Mataura
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Suzanne Dorothy Clyde
Clyde
9330
New Zealand
Individual Wilson, Suzanne Dorothy Clyde
Clyde
9330
New Zealand
Individual Wilson, Suzanne Dorothy Rd 2
Mataura
9772
New Zealand
Individual Wilson, Suzanne Dorothy Rd 2
Mataura
9772
New Zealand
Individual Wilson, Suzanne Dorothy Rd 2
Mataura
9772
New Zealand
Individual Wilson, Aven Cleland Clyde
Clyde
9330
New Zealand
Individual Wilson, Aven Cleland Clyde
Clyde
9330
New Zealand
Individual Wilson, Naomi Jayne No 2 R D
Gore

New Zealand
Individual Wilson, Aven Cleland Clyde
Clyde
9330
New Zealand
Individual Wilson, Suzanne Dorothy Clyde
Clyde
9330
New Zealand
Individual Wilson, Suzanne Dorothy Rd 2
Mataura
9772
New Zealand
Individual Wilson, Suzanne Dorothy Clyde
Clyde
9330
New Zealand
Individual Wilson, Naomi Jayne No 2 R D
Gore

New Zealand
Individual Wilson, Naomi Jayne No 2 R D
Gore

New Zealand
Individual Wilson, Ian George Rd 2
Gore
9772
New Zealand
Individual Wilson, Suzanne Dorothy Clyde
Clyde
9330
New Zealand
Individual Wilson, Hannah Renee Rd 1
Clinton
9583
New Zealand
Directors

Suzanne Dorothy Wilson - Director

Appointment date: 11 Jul 2003

Address: Rd 2, Mataura, 9772 New Zealand

Address used since 03 Jun 2020

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Jun 2016


Allen David Wilson - Director

Appointment date: 20 Feb 2018

Address: Mataura, 9772 New Zealand

Address used since 02 Jul 2018

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 20 Feb 2018


Aven Cleland Wilson - Director (Inactive)

Appointment date: 11 Jul 2003

Termination date: 12 May 2018

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Jun 2016


Naomi Jayne Wilson - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 11 Nov 2017

Address: Rd 2, Gore, 9772 New Zealand

Address used since 29 Jun 2010


Ian George Wilson - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 11 Nov 2016

Address: Rd 2, Gore, 9772 New Zealand

Address used since 29 Jun 2010

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