General information

Downing Construction Limited

Type: NZ Limited Company (Ltd)
9429030163485
New Zealand Business Number
4516118
Company Number
Registered
Company Status
E301120 - E301120 "building, House Construction"
Industry classification codes with description

Downing Construction Limited (issued a New Zealand Business Number of 9429030163485) was launched on 27 Jun 2013. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Suite 9, 9 Lynden Court, Chartwell, Hamilton had been their physical address, up to 26 Feb 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 40 shares (40 per cent of shares), namely:
Samantha Sunde (an individual) located at Leamington, Cambridge postcode 3432,
Cameron Downing (a director) located at Taupiri, Taupiri postcode 3721. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Bruce Downing (an individual) - located at Rd 1, Taupiri,
Vanessa Downing (a director) - located at Rd 1, Taupiri. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cameron Downing, located at Taupiri, Taupiri (a director). "E301120 "Building, house construction"" (business classification E301120) is the category the ABS issued Downing Construction Limited. The Businesscheck data was updated on 03 Apr 2021.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical 26 Feb 2021
Contact info
64 7 8246638
Phone (Phone)
info@downingconstruction.co.nz
Email
downingconstruction.co.nz
Website
Directors
Name and Address Role Period
Cameron James Downing
Taupiri, Taupiri, 3721
Address used since 01 Dec 2019
Taupiri, Taupiri, 3721
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Vanessa Downing
Rd1, Taupiri, 3791
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Karen Woller
Karaka, Papakura, 2113
Address used since 05 Aug 2014
Director 05 Aug 2014 - 01 Dec 2015
Addresses
Previous address Type Period
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Physical & registered 27 Jul 2017 - 26 Feb 2021
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 07 Jan 2016 - 27 Jul 2017
46 Kerie Road, Rd1, Taupiri, 3791 Physical & registered 09 Dec 2015 - 07 Jan 2016
9 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 27 Jun 2013 - 09 Dec 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Samantha Anne Sunde
Individual
Leamington
Cambridge
3432
18 Feb 2021 - current
Cameron James Downing
Director
Taupiri
Taupiri
3721
27 Jun 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Bruce Allan Downing
Individual
Rd 1
Taupiri
3791
18 Feb 2021 - current
Vanessa Downing
Director
Rd 1
Taupiri
3791
27 Mar 2019 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cameron James Downing
Director
Taupiri
Taupiri
3721
27 Jun 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Vanessa Downing
Director
Rd 1
Taupiri
3791
27 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Cam's Trust
Other
Taupiri
Taupiri
3721
27 Mar 2019 - 18 Feb 2021
Bruce And Vanessa Downing Family Trust
Company Number: 109-596-582
Other
Rd 1
Taupiri
3791
27 Mar 2019 - 18 Feb 2021
Bruce Downing
Individual
Rd 1
Taupiri
3791
27 Jun 2013 - 07 Apr 2014
Vanessa Downing
Individual
Rd 1
Taupiri
3791
27 Jun 2013 - 07 Apr 2014
Location
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