Waimumu Downs Limited was started on 25 Feb 2014 and issued a business number of 9429041075104. The registered LTD company has been supervised by 7 directors: Antony William Robertson - an active director whose contract began on 25 Feb 2014,
James Richard Bishop - an active director whose contract began on 25 Feb 2014,
Christopher Alan Giles - an active director whose contract began on 25 Feb 2014,
Rianda Ross - an active director whose contract began on 25 Feb 2014,
Ashley Kevin Burdon - an active director whose contract began on 01 Jul 2019.
According to our information (last updated on 27 Mar 2024), this company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up to 07 Mar 2014, Waimumu Downs Limited had been using 45 Don Street, Invercargill, Invercargill as their physical address.
A total of 3884000 shares are allotted to 7 groups (11 shareholders in total). When considering the first group, 640000 shares are held by 1 entity, namely:
Mt Aspiring Station Limited (an entity) located at Wanaka, Otago.
Then there is a group that consists of 1 shareholder, holds 29.87 per cent shares (exactly 1160000 shares) and includes
Four Legged Farming Limited - located at Riversdale, Gore.
The next share allocation (310000 shares, 7.98%) belongs to 2 entities, namely:
Osborne, Angela Mary, located at Rd 4, Gore (an individual),
Osborne, Angus William, located at Rd 4, Gore (an individual). Waimumu Downs Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Feb 2014 to 07 Mar 2014
Basic Financial info
Total number of Shares: 3884000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 640000 | |||
| Entity (NZ Limited Company) | Mt Aspiring Station Limited Shareholder NZBN: 9429034792919 |
Wanaka Otago New Zealand |
25 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1160000 | |||
| Entity (NZ Limited Company) | Four Legged Farming Limited Shareholder NZBN: 9429032689235 |
Riversdale Gore 9776 New Zealand |
25 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 310000 | |||
| Individual | Osborne, Angela Mary |
Rd 4 Gore 9774 New Zealand |
25 Feb 2014 - |
| Individual | Osborne, Angus William |
Rd 4 Gore 9774 New Zealand |
25 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 550000 | |||
| Individual | Robertson, Antony William |
Rd 1 Gore 9771 New Zealand |
25 Feb 2014 - |
| Individual | Robertson, Janferie Carol Kane |
Rd 1 Gore 9771 New Zealand |
25 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 700000 | |||
| Director | Ross, Rianda |
Mosgiel 9092 New Zealand |
25 Feb 2014 - |
| Individual | Ross, Kelvin Roger |
Mosgiel 9092 New Zealand |
25 Feb 2014 - |
| Shares Allocation #6 Number of Shares: 224000 | |||
| Individual | Burdon, Ashley Kevin |
Rd 2 Invercargill 9872 New Zealand |
25 Feb 2014 - |
| Shares Allocation #7 Number of Shares: 300000 | |||
| Individual | Bishop, James Richard |
Gore Gore 9710 New Zealand |
25 Feb 2014 - |
| Individual | Sayer, Eleanor Margaret |
Gore Gore 9710 New Zealand |
25 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
Gore Gore 9710 New Zealand |
25 Feb 2014 - 18 May 2018 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
25 Feb 2014 - 03 Apr 2019 |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
Gore Gore 9710 New Zealand |
25 Feb 2014 - 18 May 2018 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
25 Feb 2014 - 03 Apr 2019 |
| Individual | Aspinal, Randall John |
Rd 2 Wanaka 9382 New Zealand |
25 Feb 2014 - 10 Jun 2019 |
| Individual | Nichol, Steven Brent |
Outram Outram 9019 New Zealand |
25 Feb 2014 - 10 Jun 2019 |
| Individual | Hammer, John David |
Mosgiel Mosgiel 9024 New Zealand |
25 Feb 2014 - 08 Jul 2015 |
Antony William Robertson - Director
Appointment date: 25 Feb 2014
Address: Rd 1, Gore, 9771 New Zealand
Address used since 25 Feb 2014
James Richard Bishop - Director
Appointment date: 25 Feb 2014
Address: Gore, Gore, 9710 New Zealand
Address used since 23 Jan 2017
Christopher Alan Giles - Director
Appointment date: 25 Feb 2014
Address: Rd 4, Gore, 9774 New Zealand
Address used since 07 Jul 2015
Rianda Ross - Director
Appointment date: 25 Feb 2014
Address: Mosgiel, 9092 New Zealand
Address used since 28 Feb 2024
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 25 Feb 2014
Ashley Kevin Burdon - Director
Appointment date: 01 Jul 2019
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jul 2019
Steven Brent Nichol - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 31 May 2019
Address: Outram, Outram, 9019 New Zealand
Address used since 30 Jun 2017
Randall John Aspinall - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 30 Jun 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 25 Feb 2014
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