General information

Mcdowell Investments Limited

Type: NZ Limited Company (Ltd)
9429032904512
New Zealand Business Number
2095735
Company Number
Registered
Company Status
099046295
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Mcdowell Investments Limited (issued an NZBN of 9429032904512) was launched on 14 Feb 2008. 13 addresess are in use by the company: 17A Newell Street, Pt Chevalier, Auckland, 1010 (type: registered, service). 96 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 13 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcdowell, Kathryn Mary (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcdowell, Andrew Frankham (an individual) - located at Point Chevalier, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Mcdowell Investments Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Vcfo Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Other (Address For Share Register) 07 Jun 2017
Level 2, Fidelity House 81 Carlton Gore Road, Newmarket, Auckland, 1140 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2020
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1140 Other (Address for Records) & records (Address for Records) 05 May 2020
Level 2, Fidelity House 81 Carlton Gore Road, Newmarket, Auckland, 1052 Physical & registered & service 13 May 2020
Contact info
64 27 2797470
Phone (Phone)
andy@thedepartment.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Frankham Mcdowell
Point Chevalier, Auckland, 1022
Address used since 05 May 2020
Westmere, Auckland, 1022
Address used since 07 Jun 2017
Director 14 Feb 2008 - current
Kathryn Mary Mcdowell
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Other active addresses
Type Used since
Level 2, Fidelity House 81 Carlton Gore Road, Newmarket, Auckland, 1052 Physical & registered & service 13 May 2020
Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 Records & shareregister 23 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 Registered & service 03 Jul 2023
17a Newell Street, Pt Chevalier, Auckland, 1010 Registered 23 Aug 2023
17a Newell Street, Auckland, 1022 Service 23 Aug 2023
Principal place of activity
17a Newell Street , Point Chevalier , Auckland , 1022
Previous address Type Period
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 31 Jan 2019 - 13 May 2020
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 15 Jun 2017 - 31 Jan 2019
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 28 May 2010 - 15 Jun 2017
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 14 Feb 2008 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdowell, Kathryn Mary
Individual
Point Chevalier
Auckland
1022
09 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdowell, Andrew Frankham
Individual
Point Chevalier
Auckland
1022
14 Feb 2008 - current
Location
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