Waikanae Downs Limited (issued an NZBN of 9429038013973) was started on 25 Aug 1997. 5 addresess are currently in use by the company: 86 Aston Road, Rd 1, Waikanae, 5391 (type: registered, postal). 86 Aston Road, Rd 1, Waikanae had been their registered address, up to 25 Jun 2021. 80 shares are allotted to 65 shareholders who belong to 35 shareholder groups. The first group includes 2 entities and holds 2 shares (2.5 per cent of shares), namely:
Greenwood, Angela (an individual) located at Rd 1, Waikanae postcode 5391,
Quinn, Andrew (an individual) located at Rd 1, Waikanae postcode 5391. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (2 shares); it includes
Pearson, Brian (an individual) - located at Waikanae, Waikanae. The third group of shareholders, share allocation (2 shares, 2.5%) belongs to 2 entities, namely:
Stevenson, Anne, located at Paraparaumu (an individual),
Stevenson, Robert, located at Paraparaumu (an individual). "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is the category the Australian Bureau of Statistics issued Waikanae Downs Limited. The Businesscheck information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
86 Aston Road, Rd 1, Waikanae, 5391 | Office | 02 Sep 2020 |
86 Aston Road, Rd 1, Waikanae, 5391 | Physical & service | 10 Sep 2020 |
86 Aston Road, Rd 1, Waikanae, 5391 | Postal & delivery | 17 Jun 2021 |
86 Aston Road, Rd 1, Waikanae, 5391 | Registered | 25 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Jill Anna Griggs
Rd 1, Waikanae, 5391
Address used since 13 Oct 2018 |
Director | 13 Oct 2018 - current |
Andrew John Sommerville
Waikanae, 5391
Address used since 13 Oct 2018 |
Director | 13 Oct 2018 - current |
Paul Anthony De Munnik
Rd 1, Waikanae, 5391
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
David Thomas Morgan
Rd 1, Waikanae, 5391
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
James Lynn Mclay
Rd 1, Waikanae, 5391
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
Liam Michael O'keeffe
Rd 1, Waikanae, 5391
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - 07 Jul 2023 |
William John Middleton
Rd 1, Waikanae, 5391
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - 07 Jul 2023 |
John Frandi
Rd 1, Waikanae, 5391
Address used since 08 Mar 2010 |
Director | 19 Oct 2008 - 06 Oct 2021 |
James Mclay
Rd 1, Waikanae, 5391
Address used since 08 Mar 2010 |
Director | 19 Oct 2008 - 16 Feb 2020 |
Richard Philip Goodman
Rd1, Waikanae, 5391
Address used since 10 Mar 2016 |
Director | 24 Sep 2006 - 13 Oct 2018 |
Anton Buder
Waikanae,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 19 Oct 2008 |
Simon Hinds
Waikanae,
Address used since 10 Sep 2005 |
Director | 13 Dec 1999 - 24 Sep 2006 |
Trevor Samuel Whitten
Waikanae,
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 10 Sep 2005 |
Ross Campbell
Levin,
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 30 Jun 2003 |
David Kennedy Pritchard
R D, Otaki,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 13 Dec 1999 |
Michael Welch
Point Howard, Wellington,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 13 Dec 1999 |
James Clifford Simpson
R D, Otaki,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 30 Sep 1997 |
Kim Leone Bartosh
Otaki,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 30 Sep 1997 |
Type | Used since | |
---|---|---|
86 Aston Road, Rd 1, Waikanae, 5391 | Registered | 25 Jun 2021 |
86 Aston Road , Rd 1 , Waikanae , 5391 |
Previous address | Type | Period |
---|---|---|
86 Aston Road, Rd 1, Waikanae, 5391 | Registered | 10 Sep 2020 - 25 Jun 2021 |
73 Aston Road, Rd 1, Waikanae, 5391 | Registered & physical | 08 Sep 2020 - 10 Sep 2020 |
123 Aston Road, Rd 1, Waikanae, 5391 | Registered & physical | 12 Feb 2015 - 08 Sep 2020 |
28 Aston Road, Waikanae Downs | Registered | 26 Jun 2009 - 12 Feb 2015 |
28 Aston Road, Walkanae Downs, R D 1, Waikanae | Physical | 26 Jun 2009 - 12 Feb 2015 |
37 Aston Road, Waikanae Downs, R D 1, Waikanae | Physical | 07 Mar 2008 - 26 Jun 2009 |
37 Aston Road, Walkanae Downs, R D 1, Waikanae | Registered | 07 Mar 2008 - 26 Jun 2009 |
18 Aston Road, Waikanae Downs, R D 1, Waikanae | Registered & physical | 01 Oct 2004 - 07 Mar 2008 |
7 Aotaki Street, Otaki | Registered | 11 Apr 2000 - 01 Oct 2004 |
7 Aotaki Street, Otaki | Registered | 15 Apr 1999 - 11 Apr 2000 |
179 Main Highway, Otaki | Physical | 26 Aug 1997 - 01 Oct 2004 |
7 Aotaki Street, Otaki | Physical | 26 Aug 1997 - 26 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Greenwood, Angela Individual |
Rd 1 Waikanae 5391 |
28 Apr 2023 - current |
Quinn, Andrew Individual |
Rd 1 Waikanae 5391 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Brian Individual |
Waikanae Waikanae 5036 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Stevenson, Anne Individual |
Paraparaumu |
24 Feb 2009 - current |
Stevenson, Robert Individual |
Paraparaumu |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenhough, Alan John Individual |
Rd 1 Waikanae 5391 |
26 May 2015 - current |
Greenhough, Christine Individual |
Rd 1 Waikanae 5391 |
26 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Griggs, Jill Anna Individual |
Rd 1 Waikanae 5391 |
25 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Middleton, William John Individual |
Rd 1 Waikanae 5391 |
31 May 2004 - current |
Middleton, Debra Michelle Individual |
Rd1 Waikanae 5391 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Buder, Hermine Individual |
Rd1 Waikanae 5391 |
31 May 2004 - current |
Buder, Anton Individual |
Rd 1 Waikanae 5391 |
31 May 2004 - current |
Robert Bruce, Evans Individual |
Rd1 Waikanae 5391 |
31 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Robert, Jean-philippe Georges Jacques Individual |
Rd 1 Waikanae 5391 |
04 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaulave, Andrew Individual |
Rd 1 Waikanae 5391 |
21 Jun 2021 - current |
Rush, Aimee Individual |
Rd 1 Waikanae 5391 |
21 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Guy, Benjamin Pierre Individual |
Rd 1 Waikanae 5391 |
17 Jun 2021 - current |
Neilson, Hayley Marie Individual |
Rd 1 Waikanae 5391 |
17 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Sandra Jane Individual |
Rd 1 Waikanae 5391 |
17 Jun 2021 - current |
Knight, Peter David Individual |
Rd 1 Waikanae 5391 |
17 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Milne, James William Individual |
Waikanae Waikanae 5391 |
29 Jun 2015 - current |
Milne, Beverley Alison Individual |
Waikanae Waikanae 5391 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitcombe, Phillipa Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - current |
Leonti, Mario Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gould, Kevin Shane Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - current |
Short, Darryl Louis Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Ronald Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - current |
Whitman, Corrie Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Fiona Individual |
Rd 1 Waikanae 5391 |
12 May 2015 - current |
Mckenzie, Richard Zane Individual |
Rd 1 Waikanae 5391 |
12 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Redmond, Jon Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - current |
Redmond, Jody Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, David Thomas Individual |
Rd 1 Waikanae 5391 |
25 Aug 1997 - current |
Brown, Gillian Elizabeth Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Wal, Roland & Lucienne Individual |
Paraparaumu |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Lai, Hsu-feng Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - current |
Lukefahr, Howard Garrelt Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Charman, Emma Individual |
Waikanae Waikanae 5391 |
07 Mar 2016 - current |
Charman, Diane Individual |
Waikanae Waikanae 5391 |
07 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart Trustees C Limited Shareholder NZBN: 9429030824713 Entity (NZ Limited Company) |
Palmerston North 4410 |
26 May 2015 - current |
Goodman, Richard Philip Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Goodman, Helen Ann Individual |
Rd 1 Waikanae 5391 |
26 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Lisa Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
De Munnik, Paul Individual |
Rd1 Waikanae 5391 |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Fawcett, Jacqueline Mavis Individual |
Rd 1 Waikanae 5391 |
16 Nov 2015 - current |
Fawcett, Christopher Alan Individual |
Rd 1 Waikanae 5391 |
16 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Frandi, Janice Leigh Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Frandi, John Buchanan Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Compton, Louise Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Compton, Dean Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, David Individual |
Rd1 Waikanae 5391 |
05 Apr 2005 - current |
Mclay, Sandra Individual |
Rd1 Waikanae 5391 |
05 Apr 2005 - current |
Mclay, James Individual |
Rd 1 Waikanae 5391 |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccombs, Peter Individual |
Rd1 Waikanae 5391 |
25 Aug 1997 - current |
Mccombs, Beverly Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Abigail Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hinds, Debra Individual |
Rd 1 Waikanae 5391 |
05 Apr 2005 - current |
Hinds, Simon Individual |
Rd 1 Waikanae 5391 |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Andrew Craig Individual |
Rd 1 Waikanae 5391 |
07 Apr 2015 - current |
O'keefe, Liam Michael Individual |
Rd 1 Waikanae 5391 |
07 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Cooper & Harris, Robin, Carolie & Neilson Individual |
70 The Terrace Wellington |
25 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Judith Individual |
Rd 1 Waikanae 5391 |
10 Dec 2015 - current |
Butler, Ian Individual |
Rd 1 Waikanae 5391 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sommerville, Andrew Individual |
Waikanae Waikanae 5391 |
07 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellington, Melvyn Douglas Individual |
Rd 1 Waikanae 5391 |
07 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gwynne, Peter James Individual |
Rd 1 Waikanae 5391 |
31 May 2004 - 04 Nov 2021 |
Bland, Hylton Dudley Individual |
Waikanae 5391 |
06 Mar 2019 - 17 Jun 2021 |
Wellington, Denise Rosemary Individual |
Rd 1 Waikanae 5391 |
07 Apr 2015 - 26 Jun 2019 |
Broom, Karen Individual |
Waikanae Downs |
24 Feb 2009 - 25 Nov 2016 |
Weaver And West, Neil And Regan Individual |
Wellington |
25 Aug 1997 - 16 Nov 2015 |
Hinds, Simon Individual |
Waikanae Downs Waikanae |
05 Apr 2005 - 10 Jun 2015 |
Porritt, Ian And Leanne Individual |
Palmerston North |
31 May 2004 - 31 May 2004 |
Janssen, Jennifer Vera Elizabeth Individual |
Rd 1 Waikanae 5391 |
07 Apr 2015 - 17 Jun 2021 |
Turner, John And Josephine Individual |
Island Bay |
25 Aug 1997 - 24 Feb 2009 |
Askew, Askew And Simpson, Michael, Janet And James Individual |
Otaki |
25 Aug 1997 - 29 Feb 2008 |
Butterfield, Anthony And Fluer Individual |
Waikanae |
25 Aug 1997 - 24 Feb 2009 |
Lewis, John Individual |
Waikanae Downs |
25 Aug 1997 - 07 Mar 2016 |
Hoar, Todd Individual |
Waikanae Waikanae 5391 |
25 Jul 2016 - 28 Apr 2023 |
Mckee, Brian Lindsay Individual |
Waikanae Downs |
24 Feb 2009 - 07 Mar 2016 |
Bennett, Veronica Kathleen Individual |
Waikanae Downs |
24 Feb 2009 - 07 Mar 2016 |
Osborne, Linda Individual |
Waikanae Downs |
24 Feb 2009 - 07 Mar 2016 |
Van Gaalen, Louise Individual |
Waikanae Downs |
24 Feb 2009 - 12 May 2015 |
Midwinter, Brendon And Raewyn Individual |
Paraparaumu |
25 Aug 1997 - 07 Apr 2015 |
Lyte Gold Coast Ltd Other |
25 Aug 1997 - 29 Feb 2008 | |
Marychurch And Munro, Arthur And Ann Individual |
Paraparaumu |
25 Aug 1997 - 24 Feb 2009 |
Wills And Lowe, Margaret And Terence Individual |
Wellington |
25 Aug 1997 - 24 Feb 2009 |
Tattle, Dean Individual |
Paraparaumu |
25 Aug 1997 - 24 Feb 2009 |
Hoar, Bronwyn Individual |
Waikanae Waikanae 5391 |
25 Jul 2016 - 28 Apr 2023 |
Riemer, Ursula Individual |
Waikanae 5391 |
06 Mar 2019 - 17 Jun 2021 |
Pollard, Christopher Martin Individual |
Rd 1 Waikanae 5391 |
07 Mar 2016 - 06 Mar 2019 |
Lewis, Claire Individual |
Waikanae Downs |
24 Feb 2009 - 07 Mar 2016 |
Duffy, Brendan Individual |
Waikanae Downs |
24 Feb 2009 - 07 Mar 2016 |
Burnett, Stephen Individual |
Waikanae |
24 Feb 2009 - 26 May 2015 |
Lewis, Grant Individual |
Waikanae Downs |
24 Feb 2009 - 07 Mar 2016 |
Nelson, Sheryl Individual |
Waikanae |
25 Aug 1997 - 29 Feb 2008 |
Campbell, Ross Individual |
Waikanae |
31 May 2004 - 31 May 2004 |
Whitten, Trevor Individual |
Waikanae |
25 Aug 1997 - 29 Feb 2008 |
Dutton, Sally Individual |
Wellington |
25 Aug 1997 - 24 Feb 2009 |
Roberts, Serena Individual |
Waikanae Downs |
24 Feb 2009 - 29 Jun 2015 |
Algar, Jennifer Individual |
Waikanae Downs |
24 Feb 2009 - 07 Apr 2015 |
Janssen, Henricus Bernardus Individual |
Rd 1 Waikanae 5391 |
07 Apr 2015 - 17 Jun 2021 |
Statham, Michael Individual |
Rd1 Waikanae 5391 |
24 Feb 2009 - 21 Jun 2021 |
Copp, Simon And Melody Individual |
Waikanae |
25 Aug 1997 - 29 Feb 2008 |
Barlow, Terry Individual |
Waikanae Downs |
24 Feb 2009 - 10 Mar 2016 |
Mclaughlin & Guinan, David & Tania Individual |
Waikanae |
25 Aug 1997 - 24 Feb 2009 |
Whitten, Trevor Individual |
Waikanae Downs Waikanae |
05 Apr 2005 - 10 Jun 2015 |
Shatford, David Individual |
Paraparaumu |
25 Aug 1997 - 29 Feb 2008 |
Statham, Janet Individual |
Rd 1 Waikanae 5391 |
24 Feb 2009 - 21 Jun 2021 |
Pollard, Mary Louise Individual |
Rd 1 Waikanae 5391 |
07 Mar 2016 - 06 Mar 2019 |
Roberts, Steven Individual |
Waikanae Downs |
24 Feb 2009 - 29 Jun 2015 |
Van Gaalen, Rudi Individual |
Waikanae Downs |
24 Feb 2009 - 12 May 2015 |
Young & Beck, David & Phillipa Individual |
Dx Rp60002, Paraparaumu |
25 Aug 1997 - 24 Feb 2009 |
Stroud, Warren John & Lyn Margaret Individual |
Paraparaumu |
25 Aug 1997 - 24 Feb 2009 |
Gates, Thomas & Jillian Individual |
Kilbirnie Wellington |
25 Aug 1997 - 24 Feb 2009 |
Algar, Francis Individual |
Waikanae Downs |
25 Aug 1997 - 07 Apr 2015 |
Durston, Prue Individual |
Waikanae Downs |
29 Feb 2008 - 07 Apr 2015 |
Campbell, Ross Individual |
Waikanae Downs Waikanae |
05 Apr 2005 - 10 Jun 2015 |
Barker, Russell & Mary Individual |
Ngaio Wellington |
25 Aug 1997 - 26 May 2015 |
Goodman, Vaughn And Leanne Individual |
Waikanae |
25 Aug 1997 - 24 Feb 2009 |
Mattila, Vincent Individual |
Waikanae Downs |
24 Feb 2009 - 25 Jul 2016 |
Goertzen, Jason Individual |
Waikanae Downs |
25 Aug 1997 - 07 Mar 2016 |
Beggs, Christopher & Leonie Individual |
Paraparaumu |
25 Aug 1997 - 24 Feb 2009 |
Durston, Graham Individual |
Waikanae Downs |
29 Feb 2008 - 07 Apr 2015 |
Null - Lyte Gold Coast Ltd Other |
25 Aug 1997 - 29 Feb 2008 | |
Mowbray, John And Jane Individual |
Waikanae |
25 Aug 1997 - 29 Feb 2008 |
Kelly, Kay Individual |
Waikanae Downs |
24 Feb 2009 - 10 Mar 2016 |
Shearman, Linda Individual |
Waikanae Downs |
24 Feb 2009 - 25 Jul 2016 |
Broom, Graham Individual |
Waikanae Downs |
24 Feb 2009 - 25 Nov 2016 |
Campbell, Whitten And Hinds, Ross, Trevor And Simon Individual |
Waikanae Downs Waikanae |
25 Aug 1997 - 05 Apr 2005 |
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