Wairuna Downs Limited, a registered company, was registered on 11 Mar 2002. 9429036605569 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Susan Maree Fulton - an active director whose contract started on 11 Mar 2002,
John William Fulton - an active director whose contract started on 11 Mar 2002,
Scott Douglas Keenan - an inactive director whose contract started on 18 Dec 2009 and was terminated on 26 May 2020,
Collette Suzanne Keenan - an inactive director whose contract started on 07 Oct 2014 and was terminated on 26 May 2020,
Christopher John Stiven - an inactive director whose contract started on 11 Aug 2003 and was terminated on 07 Oct 2014.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Wairuna Downs Limited had been using 16 Wear Street, Oamaru, Oamaru as their registered address until 14 May 2021.
A total of 9321 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4660 shares (49.99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4661 shares (50.01 per cent).
Previous addresses
Address: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 23 Sep 2015 to 14 May 2021
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 23 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 12 Mar 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered & physical address used from 21 Jun 2010 to 12 Mar 2014
Address: 120 Thames Street, Oamaru
Physical & registered address used from 20 Aug 2002 to 21 Jun 2010
Address: 107 Collins Road, R D 4, Christchurch
Registered & physical address used from 11 Mar 2002 to 20 Aug 2002
Basic Financial info
Total number of Shares: 9321
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4660 | |||
| Individual | Fulton, Susan Maree |
Ashburton 7700 New Zealand |
11 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 4661 | |||
| Individual | Fulton, John William |
Ashburton 7700 New Zealand |
11 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Christopher, Emma & Thomas Stiven Family Trust | 06 Oct 2009 - 06 Oct 2009 | |
| Entity | Kdl2 Limited Shareholder NZBN: 9429031848367 Company Number: 2336657 |
Milton Milton 9220 New Zealand |
18 Feb 2010 - 02 Jun 2020 |
| Other | Donald Keith Murdoch & Christopher John Stiven As Trustees For The Christopher, Emma & Thomas Stiven Family Trust | 06 Oct 2009 - 10 Feb 2012 | |
| Individual | Murdoch, Donald Keith |
Masterton New Zealand |
11 Mar 2002 - 27 Jan 2015 |
| Individual | Stiven, Christopher John |
R D 10 Masterton |
11 Mar 2002 - 02 Oct 2009 |
| Entity | Kdl2 Limited Shareholder NZBN: 9429031848367 Company Number: 2336657 |
Milton Milton 9220 New Zealand |
18 Feb 2010 - 02 Jun 2020 |
| Individual | Stiven, Christopher John |
Lansdowne Masterton 5810 New Zealand |
10 Feb 2012 - 27 Jan 2015 |
| Other | Null - Christopher, Emma & Thomas Stiven Family Trust | 06 Oct 2009 - 06 Oct 2009 | |
| Other | Null - Donald Keith Murdoch & Christopher John Stiven As Trustees For The Christopher, Emma & Thomas Stiven Family Trust | 06 Oct 2009 - 10 Feb 2012 | |
| Director | Christopher John Stiven |
Lansdowne Masterton 5810 New Zealand |
10 Feb 2012 - 27 Jan 2015 |
| Individual | Stiven, Jane Anne |
R D 10 Masterton |
11 Mar 2002 - 09 Jul 2008 |
Susan Maree Fulton - Director
Appointment date: 11 Mar 2002
Address: Ashburton, 7700 New Zealand
Address used since 06 May 2021
Address: Oamaru, 9400 New Zealand
Address used since 28 Mar 2016
John William Fulton - Director
Appointment date: 11 Mar 2002
Address: Ashburton, 7700 New Zealand
Address used since 06 May 2021
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 28 Mar 2016
Scott Douglas Keenan - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 26 May 2020
Address: Rd2, Clinton, 9584 New Zealand
Address used since 28 Mar 2016
Collette Suzanne Keenan - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 26 May 2020
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 07 Oct 2014
Christopher John Stiven - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 07 Oct 2014
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 02 Feb 2011
Donald Keith Murdoch - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 07 Oct 2014
Address: Masterton, 5810 New Zealand
Address used since 11 Aug 2003
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