General information

Waiawa Downs Limited

Type: NZ Limited Company (Ltd)
9429040502946
New Zealand Business Number
92154
Company Number
Registered
Company Status

Waiawa Downs Limited (issued an NZ business number of 9429040502946) was started on 13 Aug 1974. 2 addresses are in use by the company: 209 King St, Pukekohe (type: physical, service). 210 King St, C/O H.g.o'donnell, Pukekohe had been their registered address, up to 06 Jan 1993. 4000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 3800 shares (95 per cent of shares), namely:
Cummings, Audrey Eunice (an individual) located at R D 3, Pokeno postcode 2473,
Cummings, Lawrence John (an individual) located at R D 3, Pokeno postcode 2473. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (200 shares); it includes
Cummings, Lawrence John (an individual) - located at R D 3, Pokeno. Our database was last updated on 09 Mar 2024.

Current address Type Used since
209 King Street, Pukekohe Registered 06 Jan 1993
209 King St, Pukekohe Physical & service 27 Jun 1997
Directors
Name and Address Role Period
Lawrence John Cummings
Mangatangi, Pokeno, 2473
Address used since 25 Nov 2011
Director 12 Aug 1979 - current
Audrey Eunice Cummings
Section 2, R D 3, Pokeno, 2473
Address used since 30 Apr 2016
Director 12 Aug 1979 - current
Addresses
Previous address Type Period
210 King St, C/o H.g.o'donnell, Pukekohe Registered 05 Jan 1993 - 06 Jan 1993
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3800
Shareholder Name Address Period
Cummings, Audrey Eunice
Individual
R D 3
Pokeno
2473
13 Aug 1974 - current
Cummings, Lawrence John
Individual
R D 3
Pokeno
2473
13 Aug 1974 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Cummings, Lawrence John
Individual
R D 3
Pokeno
2473
13 Aug 1974 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Joy Rose
Individual
Mangatangi
04 Mar 2010 - 18 Jul 2012
Morrison, Gabrielle Anne
Individual
Mangatangi
04 Mar 2010 - 18 Jul 2012
Cummings, Lawrence John
Individual
Mangatangi
04 Mar 2010 - 18 Jul 2012
Wilson, Joy Rose
Individual
Mangatangi
04 Mar 2010 - 18 Jul 2012
Cummings, Audrey Eunice
Individual
Mangatangi
04 Mar 2010 - 18 Jul 2012
Morrison, Gabrielle Anne
Individual
Mangatangi
04 Mar 2010 - 18 Jul 2012
Location