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Wainui Downs Limited

Type: NZ Limited Company (Ltd)
9429037321567
NZBN
1023066
Company Number
Registered
Company Status
Current address
3 Ander Place
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 12 Dec 2011
3 Ander Place
Takapuna
Auckland 0622
New Zealand
Other address (Address for Records) used since 29 Jun 2012
12 / 258 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 16 Nov 2017

Wainui Downs Limited, a registered company, was started on 17 Mar 2000. 9429037321567 is the business number it was issued. The company has been supervised by 2 directors: Ian Lindsay Gunthorp - an active director whose contract started on 17 Mar 2000,
Susan Jane Gunthorp - an active director whose contract started on 17 Mar 2000.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Wainui Downs Limited had been using 3 Ander Place, Takapuna, Auckland as their physical address until 16 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 3 Ander Place, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 20 Dec 2011 to 16 Nov 2017

Address #2: 151 Vaughans Road, Okura New Zealand

Physical & registered address used from 08 Mar 2005 to 20 Dec 2011

Address #3: 1/18 Airborne Road, Albany, Auckland

Physical address used from 10 Mar 2004 to 08 Mar 2005

Address #4: 1/18 Airborne Road, Albany

Registered address used from 10 Mar 2004 to 08 Mar 2005

Address #5: 221 Gills Road, Albany, Auckland

Registered address used from 12 Apr 2000 to 10 Mar 2004

Address #6: 221 Gills Road, Albany, Auckland

Physical address used from 17 Mar 2000 to 10 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gunthorp, Ian Lindsay Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gunthorp, Susan Jane Takapuna
Auckland
0622
New Zealand
Directors

Ian Lindsay Gunthorp - Director

Appointment date: 17 Mar 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Dec 2011


Susan Jane Gunthorp - Director

Appointment date: 17 Mar 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Jun 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Dec 2011

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