Wickford Downs Limited was started on 28 Sep 2001 and issued a number of 9429036757862. This registered LTD company has been supervised by 2 directors: Colin Warwick Jackson - an active director whose contract began on 28 Sep 2001,
Frances Kathleen Jackson - an active director whose contract began on 28 Sep 2001.
According to our database (updated on 03 Apr 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: physical, registered).
Up to 03 Oct 2011, Wickford Downs Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Jackson, Colin Warwick (an individual) located at Rd 5, Rotorua postcode 3076.
The 2nd group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Jackson, Frances Kathleen - located at Rd 5, Rotorua,
Redoubt Trustees Limited - located at Te Awamutu, Te Awamutu.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jackson, Colin Warwick, located at Rd 5, Rotorua (an individual).
Previous addresses
Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru New Zealand
Registered address used from 29 Sep 2003 to 03 Oct 2011
Address: Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru New Zealand
Physical address used from 29 Sep 2003 to 03 Oct 2011
Address: C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu
Physical & registered address used from 28 Sep 2001 to 29 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Sep 2004 - |
Individual | Jackson, Colin Warwick |
Rd 5 Rotorua 3076 New Zealand |
28 Sep 2001 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Jackson, Frances Kathleen |
Rd 5 Rotorua 3076 New Zealand |
28 Sep 2001 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jackson, Colin Warwick |
Rd 5 Rotorua 3076 New Zealand |
28 Sep 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jackson, Frances Kathleen |
Rd 5 Rotorua 3076 New Zealand |
28 Sep 2001 - |
Colin Warwick Jackson - Director
Appointment date: 28 Sep 2001
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 15 Sep 2015
Frances Kathleen Jackson - Director
Appointment date: 28 Sep 2001
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 15 Sep 2015
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