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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Lapthorne, Maree Jane |
Rd 2 Cromwell 9384 New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Lapthorne, Bradley John |
Rd 2 Cromwell 9384 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lapthorne, Kenneth John |
Rd 2 Gore 9772 New Zealand |
26 Jun 2014 - 26 Jun 2020 |
Individual | Lapthorne, Suzanne Irene |
Rd 2 Gore 9772 New Zealand |
26 Jun 2014 - 26 Jun 2020 |
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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