General information

Cashmere Downs Company Limited

Type: NZ Limited Company (Ltd)
9429037429201
New Zealand Business Number
1002628
Company Number
Registered
Company Status
090418335
GST Number
A014110 - Sheep Farming
Industry classification codes with description

Cashmere Downs Company Limited (issued an NZ business number of 9429037429201) was registered on 14 Dec 1999. 5 addresess are in use by the company: 40 Dixon Street, Masterton, 5840 (type: registered, service). 40 Dixon Street, Masterton had been their service address, until 06 Sep 2023. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34 per cent of shares), namely:
Thomas, Emma (an individual) located at Lansdowne, Masterton postcode 5810,
Southey, Roger Mcdonald (an individual) located at Masterton postcode 5871. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Southey, Dianne Coralie (an individual) - located at Masterton,
Mackenzie, Rachel Joleen (an individual) - located at Lansdowne, Masterton. The next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Southey, Gavin Paul, located at Greytown, Greytown (an individual),
Fauvel, Ralph, located at Masterton (an individual). "Sheep farming" (ANZSIC A014110) is the category the ABS issued Cashmere Downs Company Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
40 Dixon Street, Masterton, 5810 Physical 12 Aug 2011
Po Box 850, Masterton, Masterton, 5840 Postal 12 Aug 2019
40 Dixon Street, Masterton, 5810 Office & delivery 12 Aug 2019
40 Dixon Street, Masterton, 5840 Registered & service 06 Sep 2023
Contact info
64 27 4943052
Phone (Phone)
roger@southey.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roger@southey.co.nz
Email
Directors
Name and Address Role Period
Roger Mcdonald Southey
Masterton, 5871
Address used since 08 Aug 2018
Lansdowne, Masterton, 5810
Address used since 11 Aug 2014
Director 14 Dec 1999 - current
Dianne Coralie Karaitiana
Rd 11, Masterton, 5871
Address used since 11 Aug 2014
Director 14 Dec 1999 - current
Gavin Paul Southey
Greytown, Greytown, 5712
Address used since 23 Aug 2016
Director 14 Dec 1999 - current
Dianne Coralie Southey
Masterton, 5871
Address used since 27 Nov 2019
Director 14 Dec 1999 - current
Addresses
Other active addresses
Type Used since
40 Dixon Street, Masterton, 5840 Registered & service 06 Sep 2023
Principal place of activity
40 Dixon Street , Masterton , 5810
Previous address Type Period
40 Dixon Street, Masterton, 5810 Service & registered 12 Aug 2011 - 06 Sep 2023
40 Dixon Street, Masterton Registered 17 Aug 2009 - 12 Aug 2011
C/- Southey Honda & Nissan, Cnr Dixon & Park Streets, Masterton Registered 12 Apr 2000 - 17 Aug 2009
C/- Southey Honda & Nissan, Cnr Dixon & Park Streets, Masterton Physical 14 Dec 1999 - 12 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Thomas, Emma
Individual
Lansdowne
Masterton
5810
29 Nov 2019 - current
Southey, Roger Mcdonald
Individual
Masterton
5871
14 Dec 1999 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Southey, Dianne Coralie
Individual
Masterton
5871
04 Jul 2019 - current
Mackenzie, Rachel Joleen
Individual
Lansdowne
Masterton
5810
06 Aug 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Southey, Gavin Paul
Individual
Greytown
Greytown
5712
13 Oct 2005 - current
Fauvel, Ralph
Individual
Masterton
5884
05 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
03 Nov 2020 - 03 Aug 2021
Karaitiana, Dianne Coralie
Individual
Rd 11
Masterton
5871
14 Dec 1999 - 04 Jul 2019
Karaitiana, Joseph
Individual
Opaki
Masterton
13 Oct 2005 - 13 Oct 2005
Southey, Raewynne Audrey
Individual
Greytown
Greytown
5712
13 Oct 2005 - 12 Sep 2017
Doherty, Corlette Margaret
Individual
Greytown
13 Oct 2005 - 05 Aug 2011
Karaitiana, Joseph Hoera
Individual
Masterton
13 Oct 2005 - 27 Jun 2010
Doherty, Corlette Margaret
Individual
Greytown
13 Oct 2005 - 05 Aug 2011
Southey, Roger Mcdonald
Individual
Lansdowne
Masterton
5810
13 Oct 2005 - 18 May 2021
Southey, Roger Mcdonald
Individual
Masterton
5871
13 Oct 2005 - 18 May 2021
Southey, Gavin Paul
Individual
Greytown
14 Dec 1999 - 13 Oct 2005
Southey, Raeynne Audrey
Individual
Greytown
13 Oct 2005 - 13 Oct 2005
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
57 Willis Street
Wellington
6011
03 Nov 2020 - 03 Aug 2021
Sherwin Chan & Walshe Trustees Limited
Other
57 Willis Street
Wellington
6142
13 Oct 2005 - 03 Nov 2020
Sherwin Chan & Walshe Trustees Limited
Other
57 Willis Street
Wellington
6142
13 Oct 2005 - 03 Nov 2020
Southey, Paul Gavin
Individual
Greytown
Greytown
5712
12 Sep 2017 - 03 Nov 2020
Southey, Dean Alexanda
Individual
Greytown
Greytown
5712
12 Sep 2017 - 03 Nov 2020
Southey, Nicola Jill
Individual
Masterton
13 Oct 2005 - 25 Aug 2010
Location
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