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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 81900 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
05 Oct 2004 - |
Individual | Whiteside, John Lewis |
Rd 3 Balclutha 9273 New Zealand |
05 Oct 2004 - |
Individual | Whiteside, Janet Mary |
Rd 3 Balclutha 9273 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 8455 | |||
Individual | Whiteside, John Lewis |
Rd 3 Balclutha 9273 New Zealand |
10 Mar 1959 - |
Shares Allocation #3 Number of Shares: 2145 | |||
Individual | Whiteside, Janet Mary |
Rd 3 Balclutha 9273 New Zealand |
10 Mar 1959 - |
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
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street