General information

Downing Holdings Limited

Type: NZ Limited Company (Ltd)
9429031866965
New Zealand Business Number
134310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Downing Holdings Limited (issued an NZ business identifier of 9429031866965) was started on 29 Mar 1973. 5 addresess are currently in use by the company: Po Box 869, Timaru, Timaru, 7940 (type: postal, office). 4C Sefton Street East, Timaru had been their registered address, up to 03 Nov 2017. 80000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 69998 shares (87.5 per cent of shares), namely:
Downing, Anne Marie (an individual) located at Temuka, Temuka postcode 7920,
Downing, Phillip John (an individual) located at Temuka, Temuka postcode 7920,
Raymond Sullivan Trust Limited (an entity) located at Timaru. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (10000 shares); it includes
Downing, Brian John (a director) - located at Rd 26, Temuka. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Downing, Anne Marie, located at Temuka, Temuka (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Downing Holdings Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, 7910 Physical & registered & service 03 Nov 2017
Po Box 869, Timaru, Timaru, 7940 Postal 11 Oct 2019
4c Sefton Street East, Timaru, 7910 Office & delivery 11 Oct 2019
Contact info
64 3 6848501
Phone (Phone)
admin@carolinemitsubishi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.carolinemitsubishi.co.nz
Website
Directors
Name and Address Role Period
Phillip John Downing
Temuka, Temuka, 7920
Address used since 19 Oct 2021
Temuka, Temuka, 7920
Address used since 01 Oct 2020
Temuka, Temuka, 7920
Address used since 21 Mar 2012
Director 22 Nov 1989 - current
Anne Maree Downing
Temuka, Temuka, 7920
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Anne Marie Downing
Temuka, Temuka, 7920
Address used since 19 Oct 2021
Temuka, 7920
Address used since 01 Oct 2020
Temuka, Temuka, 7920
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Brian John Downing
Rd 26, Temuka, 7986
Address used since 01 Sep 2020
Temuka, Temuka, 7920
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Alfred Leonard Downing
Timaru,
Address used since 09 Oct 1992
Director 09 Oct 1992 - 28 Aug 2001
Joyce Elizabeth Downing
Timaru,
Address used since 09 Oct 1992
Director 09 Oct 1992 - 28 Aug 2001
Addresses
Principal place of activity
4c Sefton Street East , Timaru , 7910
Previous address Type Period
4c Sefton Street East, Timaru, 7910 Registered & physical 31 Mar 2014 - 03 Nov 2017
269 Stafford Street, Timaru, 7910 Registered & physical 19 Apr 2012 - 31 Mar 2014
39 George Street, Timaru, 7910 Registered & physical 10 Nov 2010 - 19 Apr 2012
39 George Street, Timaru 7910 Physical 28 Sep 2009 - 10 Nov 2010
Downing Holdings Limited, 23 Barnard Street, Timaru 7910 Registered 15 Oct 2007 - 10 Nov 2010
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical 15 Oct 2007 - 28 Sep 2009
39 George Street, Timaru Physical 27 Jun 1997 - 15 Oct 2007
30 Barnard Street, Timaru Registered 13 Aug 1991 - 15 Oct 2007
Financial Data
Financial info
80000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69998
Shareholder Name Address Period
Downing, Anne Marie
Individual
Temuka
Temuka
7920
15 Sep 2017 - current
Downing, Phillip John
Individual
Temuka
Temuka
7920
29 Mar 1973 - current
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
29 Aug 2017 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Downing, Brian John
Director
Rd 26
Temuka
7986
10 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Downing, Anne Marie
Individual
Temuka
Temuka
7920
15 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Downing, Phillip John
Individual
Temuka
Temuka
7920
29 Mar 1973 - current

Historic shareholders

Shareholder Name Address Period
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Company Number: 2358245
Entity
10 Oct 2013 - 29 Aug 2017
Downing, Joyce Elizabeth
Individual
Timaru 7910
29 Mar 1973 - 31 May 2012
Downing, Alfred Leonard
Individual
Timaru 7910
29 Mar 1973 - 10 Oct 2013
Downing, Anne Maree
Director
Temuka
Temuka
7920
10 Oct 2013 - 15 Sep 2017
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Company Number: 2358245
Entity
10 Oct 2013 - 29 Aug 2017
Location
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