General information

Kauana Downs Limited

Type: NZ Limited Company (Ltd)
9429030718951
New Zealand Business Number
3769578
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Kauana Downs Limited (issued an NZ business number of 9429030718951) was started on 11 Apr 2012. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 28 Mersey Street, Gore, Gore had been their registered address, up until 21 Nov 2014. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland, Null postcode 2120,
Williams, Peter John (a director) located at Riverton, Riverton postcode 9822. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Williams, Peter John (a director) - located at Riverton, Riverton. "Sheep farming" (ANZSIC A014110) is the category the Australian Bureau of Statistics issued to Kauana Downs Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 21 Nov 2014
Directors
Name and Address Role Period
Peter John Williams
Riverton, Riverton, 9822
Address used since 20 Dec 2018
Rd 2, Winton, 9782
Address used since 31 Aug 2015
Director 11 Apr 2012 - current
Glenys Margaret Williams
Rd 2, Winton, 9782
Address used since 31 Aug 2015
Director 11 Apr 2012 - 12 Dec 2016
Addresses
Previous address Type Period
28 Mersey Street, Gore, Gore, 9710 Registered & physical 11 Apr 2012 - 21 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Entity (NZ Limited Company)
Pukekohe
Auckland
Null 2120
21 Aug 2015 - current
Williams, Peter John
Director
Riverton
Riverton
9822
11 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Peter John
Director
Riverton
Riverton
9822
11 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcdonough, Brett Ronald
Individual
Rd 1
Winton
9781
20 Aug 2015 - 22 Dec 2017
Agrifocus Trustees No 2 Limited
Shareholder NZBN: 9429033372105
Company Number: 1946737
Entity
11 Apr 2012 - 20 Aug 2015
Kennedy, Stephanie Leigh
Individual
Rd 1
Winton
9781
20 Aug 2015 - 22 Dec 2017
Williams, Glenys Margaret
Individual
Rd 2
Winton
9782
11 Apr 2012 - 07 Jun 2017
Williams, Bayden John
Individual
Rd 1
Winton
9781
20 Aug 2015 - 22 Dec 2017
Agrifocus Trustees No 2 Limited
Shareholder NZBN: 9429033372105
Company Number: 1946737
Entity
11 Apr 2012 - 20 Aug 2015
Kennedy, Stephanie Leigh
Individual
Rd 1
Winton
9781
20 Aug 2015 - 22 Dec 2017
Glenys Margaret Williams
Director
Rd 2
Winton
9782
11 Apr 2012 - 07 Jun 2017
Williams, Bayden John
Individual
Rd 1
Winton
9781
20 Aug 2015 - 22 Dec 2017
Location
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Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
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