Waihora Downs Limited
Type: NZ Limited Company (Ltd)Waihora Downs Limited (issued an NZ business identifier of 9429035577959) was registered on 13 Feb 2004. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). C/- Keith Rea, Candy Gillespie Limited, 20 Arawa Street, Matamata had been their registered address, up to 11 May 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4% of shares), namely:
Hayina 5 Farms Limited (an entity) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 16.6% of all shares (exactly 166 shares); it includes
Dawson, John Edward (an individual) - located at Rd 4, Morrinsville. The next group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Dawson, John Edward, located at Rd 4, Morrinsville (an individual),
Dawson, Alison Margaret, located at Rd 4, Morrinsville (an individual). Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical & service | 11 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Dawson
Rd 4, Morrinsville, 3374
Address used since 04 May 2010 |
Director | 13 Feb 2004 - current |
|
Hayden Brown
Rd 1, Taupo, 3492
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Anthony Gordon Wilding
Rd 2, Tirau, 3485
Address used since 04 May 2010 |
Director | 13 Feb 2004 - 30 May 2025 |
|
Hendrikus Maria Antonius Cornardus Janssen
Rd 1, Mangakino, 3492
Address used since 04 May 2010 |
Director | 13 Feb 2004 - 01 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| C/- Keith Rea, Candy Gillespie Limited, 20 Arawa Street, Matamata | Registered & physical | 13 Feb 2004 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayina 5 Farms Limited Shareholder NZBN: 9429046587817 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
30 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, John Edward Individual |
Rd 4 Morrinsville 3374 |
13 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
01 Apr 2008 - current |
|
Dawson, John Edward Individual |
Rd 4 Morrinsville 3374 |
13 Feb 2004 - current |
|
Dawson, Alison Margaret Individual |
Rd 4 Morrinsville 3374 |
13 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Sally Louise Individual |
Rd 2 Tirau 3485 |
13 Feb 2004 - 30 May 2025 |
|
Wilding, Sally Louise Individual |
Rd 2 Tirau 3485 |
13 Feb 2004 - 30 May 2025 |
|
Brown, Korina Individual |
Rd 1 Taupo 3492 |
21 Mar 2023 - 30 May 2025 |
|
Brown, Hayden Director |
Rd 1 Taupo 3492 |
21 Mar 2023 - 30 May 2025 |
|
Wilding, Anthony Gordon Individual |
Rd 2 Tirau 3485 |
13 Jun 2018 - 30 May 2025 |
|
Wilding, Anthony Gordon Individual |
Rd 2 Tirau 3485 |
13 Feb 2004 - 30 May 2025 |
|
Wilding, Anthony Gordon Individual |
Rd 2 Tirau 3485 |
13 Feb 2004 - 30 May 2025 |
|
Brown, Korina Vivienne Individual |
Rd 1 Taupo 3492 |
13 Jun 2018 - 13 Jun 2018 |
|
Brown, Hayden Euan Individual |
Rd 1 Taupo 3492 |
13 Jun 2018 - 13 Jun 2018 |
|
Janssen, Hendrikus Maria Antonius Cornardus Individual |
Rd 1 Mangakino 3492 |
13 Feb 2004 - 13 Jun 2018 |
|
Janssen, Kelly Maree Individual |
Rd 1 Mangakino 3492 |
13 Feb 2004 - 13 Jun 2018 |
 |
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