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Waiawa Downs Limited

Type: NZ Limited Company (Ltd)
9429040502946
NZBN
92154
Company Number
Registered
Company Status
Current address
209 King Street
Pukekohe New Zealand
Registered address used since 06 Jan 1993
209 King St
Pukekohe New Zealand
Physical & service address used since 27 Jun 1997

Waiawa Downs Limited was launched on 13 Aug 1974 and issued an NZ business number of 9429040502946. The registered LTD company has been run by 2 directors: Lawrence John Cummings - an active director whose contract started on 12 Aug 1979,
Audrey Eunice Cummings - an active director whose contract started on 12 Aug 1979.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 2 addresses: 209 King St, Pukekohe (physical address),
209 King St, Pukekohe (service address),
209 King Street, Pukekohe (registered address).
Up to 06 Jan 1993, Waiawa Downs Limited had been using 210 King St, C/O H.g.o'donnell, Pukekohe as their registered address.
A total of 4000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 3800 shares are held by 2 entities, namely:
Cummings, Audrey Eunice (an individual) located at R D 3, Pokeno postcode 2473,
Cummings, Lawrence John (an individual) located at R D 3, Pokeno postcode 2473.
Another group consists of 1 shareholder, holds 5% shares (exactly 200 shares) and includes
Cummings, Lawrence John - located at R D 3, Pokeno.

Addresses

Previous address

Address #1: 210 King St, C/o H.g.o'donnell, Pukekohe

Registered address used from 05 Jan 1993 to 06 Jan 1993

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3800
Individual Cummings, Audrey Eunice R D 3
Pokeno
2473
New Zealand
Individual Cummings, Lawrence John R D 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Cummings, Lawrence John R D 3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Joy Rose Mangatangi

New Zealand
Individual Morrison, Gabrielle Anne Mangatangi

New Zealand
Individual Cummings, Lawrence John Mangatangi

New Zealand
Individual Wilson, Joy Rose Mangatangi

New Zealand
Individual Cummings, Audrey Eunice Mangatangi

New Zealand
Individual Morrison, Gabrielle Anne Mangatangi

New Zealand
Directors

Lawrence John Cummings - Director

Appointment date: 12 Aug 1979

Address: Mangatangi, Pokeno, 2473 New Zealand

Address used since 25 Nov 2011


Audrey Eunice Cummings - Director

Appointment date: 12 Aug 1979

Address: Section 2, R D 3, Pokeno, 2473 New Zealand

Address used since 30 Apr 2016