General information

Waverley Downs Limited

Type: NZ Limited Company (Ltd)
9429040313900
New Zealand Business Number
145769
Company Number
Registered
Company Status

Waverley Downs Limited (NZBN 9429040313900) was started on 10 Mar 1959. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up until 20 Sep 2011. 92500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 81900 shares (88.54 per cent of shares), namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Whiteside, John Lewis (an individual) located at Rd 3, Balclutha postcode 9273,
Whiteside, Janet Mary (an individual) located at Rd 3, Balclutha postcode 9273. When considering the second group, a total of 1 shareholder holds 9.14 per cent of all shares (exactly 8455 shares); it includes
Whiteside, John Lewis (an individual) - located at Rd 3, Balclutha. Moving on to the next group of shareholders, share allotment (2145 shares, 2.32%) belongs to 1 entity, namely:
Whiteside, Janet Mary, located at Rd 3, Balclutha (an individual). Our information was updated on 18 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 20 Sep 2011
Directors
Name and Address Role Period
Janet Mary Whiteside
Rd 3, Balclutha, 9273
Address used since 01 Sep 2010
Director 16 Jul 1990 - current
John Lewis Whiteside
Rd 3, Balclutha, 9273
Address used since 01 Sep 2010
Director 23 Jul 1990 - current
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 15 Sep 2002 - 20 Sep 2011
C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 15 Sep 2002 - 20 Sep 2011
Shand Thomson & Co, 102-104 Clyde Street, Balclutha Registered 27 Jun 1997 - 15 Sep 2002
C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 17 Feb 1992 - 15 Sep 2002
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
92500
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81900
Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
05 Oct 2004 - current
Whiteside, John Lewis
Individual
Rd 3
Balclutha
9273
05 Oct 2004 - current
Whiteside, Janet Mary
Individual
Rd 3
Balclutha
9273
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 8455
Shareholder Name Address Period
Whiteside, John Lewis
Individual
Rd 3
Balclutha
9273
10 Mar 1959 - current
Shares Allocation #3 Number of Shares: 2145
Shareholder Name Address Period
Whiteside, Janet Mary
Individual
Rd 3
Balclutha
9273
10 Mar 1959 - current
Location
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