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Wickford Downs Limited

Type: NZ Limited Company (Ltd)
9429036757862
NZBN
1164579
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Physical & registered & service address used since 03 Oct 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Jackson, Colin Warwick Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Jackson, Frances Kathleen Rd 5
Rotorua
3076
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jackson, Colin Warwick Rd 5
Rotorua
3076
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jackson, Frances Kathleen Rd 5
Rotorua
3076
New Zealand
Directors

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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