General information
Wairuna Downs Limited
Type: NZ Limited Company (Ltd)9429036605569
New Zealand Business Number
1192043
Company Number
Registered
Company Status
Wairuna Downs Limited (issued an NZ business identifier of 9429036605569) was incorporated on 11 Mar 2002. 2 addresses are in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered). 16 Wear Street, Oamaru, Oamaru had been their registered address, up to 14 May 2021. 9321 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4660 shares (49.99 per cent of shares), namely:
Fulton, Susan Maree (an individual) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 50.01 per cent of all shares (4661 shares); it includes
Fulton, John William (an individual) - located at Ashburton. Our information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Physical & registered & service | 14 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Maree Fulton
Ashburton, 7700
Address used since 06 May 2021
Oamaru, 9400
Address used since 28 Mar 2016 |
Director | 11 Mar 2002 - current |
|
John William Fulton
Ashburton, 7700
Address used since 06 May 2021
Oamaru, Oamaru, 9400
Address used since 28 Mar 2016 |
Director | 11 Mar 2002 - current |
|
Scott Douglas Keenan
Rd2, Clinton, 9584
Address used since 28 Mar 2016 |
Director | 18 Dec 2009 - 26 May 2020 |
|
Collette Suzanne Keenan
Rd 2, Clinton, 9584
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 26 May 2020 |
|
Christopher John Stiven
Lansdowne, Masterton, 5810
Address used since 02 Feb 2011 |
Director | 11 Aug 2003 - 07 Oct 2014 |
|
Donald Keith Murdoch
Masterton, 5810
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 07 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 23 Sep 2015 - 14 May 2021 |
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 09 Mar 2015 - 23 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered | 12 Mar 2014 - 09 Mar 2015 |
| 10 Wear Street, Oamaru 9400 | Registered & physical | 21 Jun 2010 - 12 Mar 2014 |
| 120 Thames Street, Oamaru | Physical & registered | 20 Aug 2002 - 21 Jun 2010 |
| 107 Collins Road, R D 4, Christchurch | Registered & physical | 11 Mar 2002 - 20 Aug 2002 |
Financial Data
Financial info
9321
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4660
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Susan Maree Individual |
Ashburton 7700 |
11 Mar 2002 - current |
Shares Allocation #2 Number of Shares: 4661
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, John William Individual |
Ashburton 7700 |
11 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher, Emma & Thomas Stiven Family Trust Other |
06 Oct 2009 - 06 Oct 2009 | |
|
Kdl2 Limited Shareholder NZBN: 9429031848367 Company Number: 2336657 Entity |
Milton Milton 9220 |
18 Feb 2010 - 02 Jun 2020 |
|
Donald Keith Murdoch & Christopher John Stiven As Trustees For The Christopher, Emma & Thomas Stiven Family Trust Other |
06 Oct 2009 - 10 Feb 2012 | |
|
Murdoch, Donald Keith Individual |
Masterton |
11 Mar 2002 - 27 Jan 2015 |
|
Stiven, Christopher John Individual |
R D 10 Masterton |
11 Mar 2002 - 02 Oct 2009 |
|
Kdl2 Limited Shareholder NZBN: 9429031848367 Company Number: 2336657 Entity |
Milton Milton 9220 |
18 Feb 2010 - 02 Jun 2020 |
|
Stiven, Christopher John Individual |
Lansdowne Masterton 5810 |
10 Feb 2012 - 27 Jan 2015 |
|
Null - Christopher, Emma & Thomas Stiven Family Trust Other |
06 Oct 2009 - 06 Oct 2009 | |
|
Null - Donald Keith Murdoch & Christopher John Stiven As Trustees For The Christopher, Emma & Thomas Stiven Family Trust Other |
06 Oct 2009 - 10 Feb 2012 | |
|
Christopher John Stiven Director |
Lansdowne Masterton 5810 |
10 Feb 2012 - 27 Jan 2015 |
|
Stiven, Jane Anne Individual |
R D 10 Masterton |
11 Mar 2002 - 09 Jul 2008 |
Location
Companies nearby
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|
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|
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|
Bugden Farming Limited 16 Wear Street |
|
Andrew Bulk Contracting Limited 16 Wear Street |
|
Mcwilliam Farming Limited 16 Wear Street |