General information

Waihora Downs Limited

Type: NZ Limited Company (Ltd)
9429035577959
New Zealand Business Number
1476444
Company Number
Registered
Company Status

Waihora Downs Limited (issued an NZ business identifier of 9429035577959) was registered on 13 Feb 2004. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). C/- Keith Rea, Candy Gillespie Limited, 20 Arawa Street, Matamata had been their registered address, up to 11 May 2011. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 84 shares (8.4% of shares), namely:
Brown, Korina (an individual) located at Rd 1, Taupo postcode 3492,
Brown, Hayden (a director) located at Rd 1, Taupo postcode 3492. When considering the second group, a total of 1 shareholder holds 16.6% of all shares (exactly 166 shares); it includes
Wilding, Sally Louise (an individual) - located at Rd 2, Tirau. The next group of shareholders, share allocation (167 shares, 16.7%) belongs to 1 entity, namely:
Wilding, Anthony Gordon, located at Rd 2, Tirau (an individual). Our information was updated on 28 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 11 May 2011
Directors
Name and Address Role Period
John Edward Dawson
Rd 4, Morrinsville, 3374
Address used since 04 May 2010
Director 13 Feb 2004 - current
Anthony Gordon Wilding
Rd 2, Tirau, 3485
Address used since 04 May 2010
Director 13 Feb 2004 - current
Hayden Brown
Rd 1, Taupo, 3492
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Hendrikus Maria Antonius Cornardus Janssen
Rd 1, Mangakino, 3492
Address used since 04 May 2010
Director 13 Feb 2004 - 01 Jun 2018
Addresses
Previous address Type Period
C/- Keith Rea, Candy Gillespie Limited, 20 Arawa Street, Matamata Registered & physical 13 Feb 2004 - 11 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Brown, Korina
Individual
Rd 1
Taupo
3492
21 Mar 2023 - current
Brown, Hayden
Director
Rd 1
Taupo
3492
21 Mar 2023 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Wilding, Sally Louise
Individual
Rd 2
Tirau
3485
13 Feb 2004 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Wilding, Anthony Gordon
Individual
Rd 2
Tirau
3485
13 Feb 2004 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
01 Apr 2008 - current
Dawson, John Edward
Individual
Rd 4
Morrinsville
3374
13 Feb 2004 - current
Dawson, Alison Margaret
Individual
Rd 4
Morrinsville
3374
13 Feb 2004 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Wilding, Anthony Gordon
Individual
Rd 2
Tirau
3485
13 Jun 2018 - current
Dawson, John Edward
Individual
Rd 4
Morrinsville
3374
13 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Brown, Korina Vivienne
Individual
Rd 1
Taupo
3492
13 Jun 2018 - 13 Jun 2018
Brown, Hayden Euan
Individual
Rd 1
Taupo
3492
13 Jun 2018 - 13 Jun 2018
Janssen, Hendrikus Maria Antonius Cornardus
Individual
Rd 1
Mangakino
3492
13 Feb 2004 - 13 Jun 2018
Janssen, Kelly Maree
Individual
Rd 1
Mangakino
3492
13 Feb 2004 - 13 Jun 2018
Location
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