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Wilden Downs Limited

Type: NZ Limited Company (Ltd)
9429041293133
NZBN
5329201
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 19 Feb 2020

Wilden Downs Limited was started on 26 Jun 2014 and issued a number of 9429041293133. The registered LTD company has been supervised by 4 directors: Maree Jane Lapthorne - an active director whose contract started on 26 Jun 2014,
Bradley John Lapthorne - an active director whose contract started on 26 Jun 2014,
Kenneth John Lapthorne - an inactive director whose contract started on 26 Jun 2014 and was terminated on 23 Jun 2020,
Suzanne Irene Lapthorne - an inactive director whose contract started on 26 Jun 2014 and was terminated on 23 Jun 2020.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, physical).
Up until 19 Feb 2020, Wilden Downs Limited had been using 69C Newcastle Street, Riversdale as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Lapthorne, Maree Jane (a director) located at Rd 2, Cromwell postcode 9384.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Lapthorne, Bradley John - located at Rd 2, Cromwell. Wilden Downs Limited was classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address: 69c Newcastle Street, Riversdale, 9744 New Zealand

Physical & registered address used from 18 May 2016 to 19 Feb 2020

Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 26 Jun 2014 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 18 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Lapthorne, Maree Jane Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Lapthorne, Bradley John Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lapthorne, Kenneth John Rd 2
Gore
9772
New Zealand
Individual Lapthorne, Suzanne Irene Rd 2
Gore
9772
New Zealand
Directors

Maree Jane Lapthorne - Director

Appointment date: 26 Jun 2014

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 05 Nov 2020

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 26 Jun 2014


Bradley John Lapthorne - Director

Appointment date: 26 Jun 2014

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 05 Nov 2020

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 26 Jun 2014


Kenneth John Lapthorne - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 23 Jun 2020

Address: Rd 2, Gore, 9772 New Zealand

Address used since 26 Jun 2014


Suzanne Irene Lapthorne - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 23 Jun 2020

Address: Rd 2, Gore, 9772 New Zealand

Address used since 26 Jun 2014

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Southtech Limited
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Riversdale Senior Citizens Incorporated
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