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Waverley Downs Limited

Type: NZ Limited Company (Ltd)
9429040313900
NZBN
145769
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 20 Sep 2011

Waverley Downs Limited, a registered company, was started on 10 Mar 1959. 9429040313900 is the NZBN it was issued. The company has been run by 2 directors: Janet Mary Whiteside - an active director whose contract started on 16 Jul 1990,
John Lewis Whiteside - an active director whose contract started on 23 Jul 1990.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Waverley Downs Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up to 20 Sep 2011.
A total of 92500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 81900 shares (88.54%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 8455 shares (9.14%). Finally there is the next share allotment (2145 shares 2.32%) made up of 1 entity.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 15 Sep 2002 to 20 Sep 2011

Address: C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 15 Sep 2002 to 20 Sep 2011

Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Registered address used from 27 Jun 1997 to 15 Sep 2002

Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Physical address used from 17 Feb 1992 to 15 Sep 2002

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 92500

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81900
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Whiteside, John Lewis Rd 3
Balclutha
9273
New Zealand
Individual Whiteside, Janet Mary Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 8455
Individual Whiteside, John Lewis Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 2145
Individual Whiteside, Janet Mary Rd 3
Balclutha
9273
New Zealand
Directors

Janet Mary Whiteside - Director

Appointment date: 16 Jul 1990

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Sep 2010


John Lewis Whiteside - Director

Appointment date: 23 Jul 1990

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Sep 2010

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