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Cashmere Downs Company Limited

Type: NZ Limited Company (Ltd)
9429037429201
NZBN
1002628
Company Number
Registered
Company Status
090418335
GST Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
40 Dixon Street
Masterton 5810
New Zealand
Physical address used since 12 Aug 2011
Po Box 850
Masterton
Masterton 5840
New Zealand
Postal address used since 12 Aug 2019
40 Dixon Street
Masterton 5810
New Zealand
Office & delivery address used since 12 Aug 2019

Cashmere Downs Company Limited, a registered company, was launched on 14 Dec 1999. 9429037429201 is the number it was issued. "Sheep farming" (business classification A014110) is how the company was categorised. The company has been supervised by 4 directors: Roger Mcdonald Southey - an active director whose contract started on 14 Dec 1999,
Dianne Coralie Karaitiana - an active director whose contract started on 14 Dec 1999,
Gavin Paul Southey - an active director whose contract started on 14 Dec 1999,
Dianne Coralie Southey - an active director whose contract started on 14 Dec 1999.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 40 Dixon Street, Masterton, 5840 (registered address),
40 Dixon Street, Masterton, 5840 (service address),
Po Box 850, Masterton, Masterton, 5840 (postal address),
40 Dixon Street, Masterton, 5810 (office address) among others.
Cashmere Downs Company Limited had been using 40 Dixon Street, Masterton as their service address up until 06 Sep 2023.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 34 shares (34%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 33 shares (33%). Lastly we have the next share allocation (33 shares 33%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 40 Dixon Street, Masterton, 5840 New Zealand

Registered & service address used from 06 Sep 2023

Principal place of activity

40 Dixon Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: 40 Dixon Street, Masterton, 5810 New Zealand

Service & registered address used from 12 Aug 2011 to 06 Sep 2023

Address #2: 40 Dixon Street, Masterton New Zealand

Registered address used from 17 Aug 2009 to 12 Aug 2011

Address #3: C/- Southey Honda & Nissan, Cnr Dixon & Park Streets, Masterton

Registered address used from 12 Apr 2000 to 17 Aug 2009

Address #4: C/- Southey Honda & Nissan, Cnr Dixon & Park Streets, Masterton New Zealand

Physical address used from 14 Dec 1999 to 12 Aug 2011

Contact info
64 27 4943052
08 Aug 2018 Phone
roger@southey.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
roger@southey.co.nz
08 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Thomas, Emma Lansdowne
Masterton
5810
New Zealand
Individual Southey, Roger Mcdonald Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Southey, Dianne Coralie Masterton
5871
New Zealand
Individual Mackenzie, Rachel Joleen Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Southey, Gavin Paul Greytown
Greytown
5712
New Zealand
Individual Fauvel, Ralph Masterton
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Karaitiana, Dianne Coralie Rd 11
Masterton
5871
New Zealand
Individual Karaitiana, Joseph Opaki
Masterton
Individual Southey, Raewynne Audrey Greytown
Greytown
5712
New Zealand
Individual Doherty, Corlette Margaret Greytown

New Zealand
Individual Karaitiana, Joseph Hoera Masterton
Individual Doherty, Corlette Margaret Greytown

New Zealand
Individual Southey, Roger Mcdonald Lansdowne
Masterton
5810
New Zealand
Individual Southey, Roger Mcdonald Masterton
5871
New Zealand
Individual Southey, Gavin Paul Greytown
Individual Southey, Raeynne Audrey Greytown
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Other Sherwin Chan & Walshe Trustees Limited 57 Willis Street
Wellington
6142
New Zealand
Other Sherwin Chan & Walshe Trustees Limited 57 Willis Street
Wellington
6142
New Zealand
Individual Southey, Paul Gavin Greytown
Greytown
5712
New Zealand
Individual Southey, Dean Alexanda Greytown
Greytown
5712
New Zealand
Individual Southey, Nicola Jill Masterton

New Zealand
Directors

Roger Mcdonald Southey - Director

Appointment date: 14 Dec 1999

Address: Masterton, 5871 New Zealand

Address used since 08 Aug 2018

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 11 Aug 2014


Dianne Coralie Karaitiana - Director

Appointment date: 14 Dec 1999

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 11 Aug 2014


Gavin Paul Southey - Director

Appointment date: 14 Dec 1999

Address: Greytown, Greytown, 5712 New Zealand

Address used since 23 Aug 2016


Dianne Coralie Southey - Director

Appointment date: 14 Dec 1999

Address: Masterton, 5871 New Zealand

Address used since 27 Nov 2019

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