Wainui Downs Limited
Type: NZ Limited Company (Ltd)Wainui Downs Limited (New Zealand Business Number 9429037321567) was registered on 17 Mar 2000. 4 addresses are in use by the company: 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 3 Ander Place, Takapuna, Auckland had been their physical address, up to 16 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gunthorp, Ian Lindsay (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gunthorp, Susan Jane (an individual) - located at Takapuna, Auckland. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ander Place, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 12 Dec 2011 |
| 3 Ander Place, Takapuna, Auckland, 0622 | Other (Address for Records) | 29 Jun 2012 |
| 12 / 258 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lindsay Gunthorp
Takapuna, Auckland, 0622
Address used since 08 Jun 2018
Takapuna, Auckland, 0622
Address used since 12 Dec 2011 |
Director | 17 Mar 2000 - current |
|
Susan Jane Gunthorp
Takapuna, Auckland, 0622
Address used since 08 Jun 2018
Takapuna, Auckland, 0622
Address used since 12 Dec 2011 |
Director | 17 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Ander Place, Takapuna, Auckland, 0622 | Physical & registered | 20 Dec 2011 - 16 Nov 2017 |
| 151 Vaughans Road, Okura | Physical & registered | 08 Mar 2005 - 20 Dec 2011 |
| 1/18 Airborne Road, Albany, Auckland | Physical | 10 Mar 2004 - 08 Mar 2005 |
| 1/18 Airborne Road, Albany | Registered | 10 Mar 2004 - 08 Mar 2005 |
| 221 Gills Road, Albany, Auckland | Registered | 12 Apr 2000 - 10 Mar 2004 |
| 221 Gills Road, Albany, Auckland | Physical | 17 Mar 2000 - 10 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunthorp, Ian Lindsay Individual |
Takapuna Auckland 0622 |
17 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunthorp, Susan Jane Individual |
Takapuna Auckland 0622 |
17 Mar 2000 - current |
 |
Carlton Group Limited 12 / 258 Hurstmere Road |
|
Silvertown Group Limited 12 / 258 Hurstmere Road |
|
Rvd Trustees Limited Flat 3, 258 Hurstmere Road |
|
Gillian Gibson Consulting Limited 242 Hurstmere Road |
|
Osborne Family Trustee Limited 270b Hurstmere Road |
|
Te Rangihau Investments Limited 290 Hurstmere Road |