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General information

Wickford Downs Limited

Type: NZ Limited Company (Ltd)
9429036757862
New Zealand Business Number
1164579
Company Number
Registered
Company Status

Wickford Downs Limited (New Zealand Business Number 9429036757862) was registered on 28 Sep 2001. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 03 Oct 2011. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Jackson, Colin Warwick (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Jackson, Frances Kathleen (an individual) - located at Rd 5, Rotorua,
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jackson, Colin Warwick, located at Rd 5, Rotorua (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Physical & registered & service 03 Oct 2011
Last updated:
Directors
Name and Address Role Period
Colin Warwick Jackson
Rd 5, Rotorua, 3076
Address used since 15 Sep 2015
Director 28 Sep 2001 - current
Frances Kathleen Jackson
Rd 5, Rotorua, 3076
Address used since 15 Sep 2015
Director 28 Sep 2001 - current
Addresses
Previous address Type Period
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered 29 Sep 2003 - 03 Oct 2011
Graham Brown & Co Ltd, Chartered Accountant, 45-49 Tirau Street, Putaruru Physical 29 Sep 2003 - 03 Oct 2011
C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu Physical & registered 28 Sep 2001 - 29 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company) 		Te Awamutu
Te Awamutu
3800 		02 Sep 2004 - current
Jackson, Colin Warwick
Individual 		Rd 5
Rotorua
3076 		28 Sep 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Jackson, Frances Kathleen
Individual 		Rd 5
Rotorua
3076 		28 Sep 2001 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company) 		Te Awamutu
Te Awamutu
3800 		02 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackson, Colin Warwick
Individual 		Rd 5
Rotorua
3076 		28 Sep 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jackson, Frances Kathleen
Individual 		Rd 5
Rotorua
3076 		28 Sep 2001 - current
Location
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