General information

Waikanae Downs Limited

Type: NZ Limited Company (Ltd)
9429038013973
New Zealand Business Number
872373
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description

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
Contact info
64 21 443453
Phone (Chair)
liam.okeeffe@silicon.co.nz
Email (Secretary)
andy.sommerville@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andy.sommerville@xtra.co.nz
Email (Chair)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
86 Aston Road, Rd 1, Waikanae, 5391 Registered 25 Jun 2021
Principal place of activity
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
Financial Data
Financial info
80
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pearson, Brian
Individual
Waikanae
Waikanae
5036
24 Feb 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Stevenson, Anne
Individual
Paraparaumu
24 Feb 2009 - current
Stevenson, Robert
Individual
Paraparaumu
24 Feb 2009 - current
Shares Allocation #4 Number of Shares: 2
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
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Griggs, Jill Anna
Individual
Rd 1
Waikanae
5391
25 Nov 2016 - current
Shares Allocation #6 Number of Shares: 2
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
Shares Allocation #7 Number of Shares: 2
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
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Robert, Jean-philippe Georges Jacques
Individual
Rd 1
Waikanae
5391
04 Nov 2021 - current
Shares Allocation #9 Number of Shares: 2
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
Shares Allocation #10 Number of Shares: 2
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
Shares Allocation #11 Number of Shares: 2
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
Shares Allocation #12 Number of Shares: 2
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
Shares Allocation #13 Number of Shares: 2
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
Shares Allocation #14 Number of Shares: 2
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
Shares Allocation #15 Number of Shares: 2
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
Shares Allocation #16 Number of Shares: 2
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
Shares Allocation #17 Number of Shares: 2
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
Shares Allocation #18 Number of Shares: 2
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
Shares Allocation #19 Number of Shares: 2
Shareholder Name Address Period
Van Der Wal, Roland & Lucienne
Individual
Paraparaumu
25 Aug 1997 - current
Shares Allocation #20 Number of Shares: 2
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
Shares Allocation #21 Number of Shares: 2
Shareholder Name Address Period
Charman, Emma
Individual
Waikanae
Waikanae
5391
07 Mar 2016 - current
Charman, Diane
Individual
Waikanae
Waikanae
5391
07 Mar 2016 - current
Shares Allocation #22 Number of Shares: 2
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
Shares Allocation #23 Number of Shares: 2
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
Shares Allocation #24 Number of Shares: 2
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
Shares Allocation #25 Number of Shares: 2
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
Shares Allocation #26 Number of Shares: 2
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
Shares Allocation #27 Number of Shares: 4
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
Shares Allocation #28 Number of Shares: 2
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
Shares Allocation #29 Number of Shares: 2
Shareholder Name Address Period
Turner, Abigail
Individual
Rd 1
Waikanae
5391
24 Feb 2009 - current
Shares Allocation #30 Number of Shares: 2
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
Shares Allocation #31 Number of Shares: 2
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
Shares Allocation #32 Number of Shares: 2
Shareholder Name Address Period
Cooper, Cooper & Harris, Robin, Carolie & Neilson
Individual
70 The Terrace
Wellington
25 Aug 1997 - current
Shares Allocation #33 Number of Shares: 2
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
Shares Allocation #34 Number of Shares: 2
Shareholder Name Address Period
Sommerville, Andrew
Individual
Waikanae
Waikanae
5391
07 Mar 2016 - current
Shares Allocation #35 Number of Shares: 2
Shareholder Name Address Period
Wellington, Melvyn Douglas
Individual
Rd 1
Waikanae
5391
07 Apr 2015 - current

Historic shareholders

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
Location
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