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General information

Hauroko Downs Limited

Type: NZ Limited Company (Ltd)
9429034064849
New Zealand Business Number
149287
Company Number
Registered
Company Status

Hauroko Downs Limited (issued an NZ business identifier of 9429034064849) was started on 23 Apr 1975. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 02 Oct 2017. Hauroko Downs Limited used other aliases, namely: Ayrburn Farm Limited from 23 Apr 1975 to 20 Sep 2006. 135000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 121500 shares (90% of shares), namely:
Dennison, Christine Barbara (an individual) located at Queenstown,
Mcculloch Trustees Ltd (an other) located at Queenstown,
Dennison, Geoffrey Ian (an individual) located at Queenstown. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 6750 shares); it includes
Dennison, Geoffrey Ian (an individual) - located at No 1Rd, Tuatapere. Next there is the 3rd group of shareholders, share allocation (6750 shares, 5%) belongs to 1 entity, namely:
Dennison, Christine Barbara, located at Rd 1, Tuatapere (an individual). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Geoffrey Ian Dennison
No 1rd, Tuatapere, 9691
Address used since 14 Jul 2015
Director 21 Jan 1987 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 08 Dec 2015 - 02 Oct 2017
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical 07 Oct 2010 - 08 Dec 2015
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 29 Mar 2010 - 07 Oct 2010
Lakeland House, 34 Camp Street, Queenstown Registered 02 May 1997 - 29 Mar 2010
C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Physical 17 Feb 1992 - 29 Mar 2010
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
135000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 121500
Shareholder Name Address Period
Dennison, Christine Barbara
Individual 		Queenstown
 23 Apr 1975 - current
Mcculloch Trustees Ltd
Other (Other) 		Queenstown
 23 Apr 1975 - current
Dennison, Geoffrey Ian
Individual 		Queenstown
 23 Apr 1975 - current
Shares Allocation #2 Number of Shares: 6750
Shareholder Name Address Period
Dennison, Geoffrey Ian
Individual 		No 1rd
Tuatapere
 23 Apr 1975 - current
Shares Allocation #3 Number of Shares: 6750
Shareholder Name Address Period
Dennison, Christine Barbara
Individual 		Rd 1
Tuatapere
9691 		23 Apr 1975 - current
Location
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