General information
Waipara Downs Limited
Type: NZ Limited Company (Ltd)9429031869423
New Zealand Business Number
134288
Company Number
Registered
Company Status
Waipara Downs Limited (New Zealand Business Number 9429031869423) was started on 20 Mar 1973. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their physical address, up to 29 Aug 2011. 294000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 294000 shares (100% of shares), namely:
Berry, Ruth Annette (an individual) located at North Canterbury. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Physical & registered & service | 29 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Annette Berry
Rd 3 Amberley, 7483
Address used since 07 Aug 2015 |
Director | 09 Sep 1994 - current |
|
Andrew John Bascand
Lowry Bay, Lower Hutt, 5013
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Keith Joseph Berry
Rd 3 Amberley, 7483
Address used since 07 Aug 2015 |
Director | 09 Sep 1994 - 04 Sep 2021 |
|
Helen Marie Bascand
Christchurch,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 09 Sep 1994 |
|
Brain Charles Bascand
Christchurch,
Address used since 16 Oct 1989 |
Director | 16 Oct 1989 - 09 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Physical & registered | 12 Aug 2008 - 29 Aug 2011 |
| Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley | Registered & physical | 17 Aug 2004 - 12 Aug 2008 |
| Stone Daly Marr Limited, Chartered Accountants, Greta Valley, North Canterbury | Physical & registered | 26 Aug 2002 - 17 Aug 2004 |
| D A Stone & M F Daly Limited, Chartered Accountants, Greta Valley, North Canterbury | Physical | 03 Sep 2001 - 26 Aug 2002 |
| D A Stone, Chartered Accountants, Greta Valley, North Canterbury | Registered | 03 Sep 2001 - 26 Aug 2002 |
| D A Stone & Co, Chartered Accountants, Greta Valley, North Canterbury | Physical | 03 Sep 2001 - 03 Sep 2001 |
| C/-g J Marriott, 5th Floor, 7 Liverpool Street, Christchurch | Physical | 16 Dec 1994 - 03 Sep 2001 |
| C/o G J Marriott, 5th Floor 7 Liverpool Street, Christchurch | Registered | 16 Dec 1994 - 03 Sep 2001 |
Financial Data
Financial info
294000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 294000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Ruth Annette Individual |
North Canterbury |
20 Mar 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Keith Joseph Individual |
North Canterbury |
20 Mar 1973 - 29 Nov 2021 |
|
Glennie, Bruce Alywin Individual |
Rd 1 Lyttelton 8971 |
20 Mar 1973 - 19 Dec 2022 |
|
Glennie, Bruce Alywin Individual |
Rd 1 Lyttelton 8971 |
20 Mar 1973 - 19 Dec 2022 |
|
Berry, Keith Joseph Individual |
North Canterbury |
20 Mar 1973 - 29 Nov 2021 |
|
Bascand, Brian Charles Individual |
Christchurch |
20 Mar 1973 - 27 Jun 2010 |
Location
Companies nearby
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |