General information
Coldstream Downs Limited
Type: NZ Limited Company (Ltd)9429034789780
New Zealand Business Number
1629646
Company Number
Registered
Company Status
Coldstream Downs Limited (New Zealand Business Number 9429034789780) was registered on 02 May 2005. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coldstream Downs Dairy Farm Limited (an entity) located at Waverley, Waverley postcode 4510. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 30 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 07 Nov 2016 |
Director | 02 May 2005 - current |
|
Jeffrey Hugh Whitlock
Otamatea, Whanganui, 4500
Address used since 10 Nov 2021
Wanganui, 4500
Address used since 26 Nov 2015 |
Director | 24 Nov 2008 - current |
|
Stephen James Barr
R D 5, Fielding, 4775
Address used since 26 Nov 2015 |
Director | 02 May 2005 - 22 Nov 2019 |
|
Richard Bruce Walkinton
Waverley 5182,
Address used since 02 May 2005 |
Director | 02 May 2005 - 12 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 29 Oct 2008 - 30 Jul 2021 |
| At The Offices Of Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Physical & registered | 02 May 2005 - 29 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldstream Downs Dairy Farm Limited Shareholder NZBN: 9429034789704 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
16 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 Entity |
02 May 2005 - 27 Jun 2010 | |
|
Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 Entity |
02 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Coldstream Downs Dairy Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1629645 |
| Country of origin | NZ |
| Address |
87 Weraroa Road Waverley 4510 |
Location
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|
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