General information
Down Cow Limited
Type: NZ Limited Company (Ltd)9429033763279
New Zealand Business Number
1883524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095325599
GST Number
Down Cow Limited (issued an NZ business number of 9429033763279) was registered on 16 Nov 2006. 9 addresess are currently in use by the company: 410 Springhill Road, Rd 2, Te Kauwhata, 3782 (type: physical, registered). 337 Springhill Road, Rd 2, Te Kauwhata had been their registered address, up to 11 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:
Reid, Sheryl Joy (an individual) located at Rd 2, Te Kauwhata 3782 postcode 3782. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cleaver, Alan Martyn (an individual) - located at Rd 2, Te Kauwhata 3782. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Other (Address For Share Register) | 25 Apr 2018 |
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Other (Address For Share Register) | 03 Apr 2019 |
| 410 Springhill Road, Rd 2, Te Kauwhata, 3782 | Office & postal & delivery & other (Address For Share Register) & shareregister | 01 May 2020 |
| 410 Springhill Road, Rd 2, Te Kauwhata, 3782 | Physical & registered & service | 11 May 2020 |
Contact info
64 274 265615
Phone (Phone)
down.cow@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Martyn Cleaver
Rd 2, Te Kauwhata, 3782
Address used since 01 May 2020
Rd 2, Te Kauwhata, 3782
Address used since 18 May 2010 |
Director | 29 Nov 2006 - current |
|
Sheryl Joy Cleaver
Rd 2, Te Kauwhata, 3782
Address used since 01 May 2020
Rd 2, Te Kauwhata, 3782
Address used since 18 May 2010 |
Director | 29 Nov 2006 - current |
|
Anne Backhouse-smith
R D 2, Te Kauwhata,
Address used since 13 Mar 2008 |
Director | 29 Nov 2006 - 12 Nov 2009 |
|
Allan John Backhouse-smith
R D 2, Te Kauwhata,
Address used since 13 Mar 2008 |
Director | 29 Nov 2006 - 12 Nov 2009 |
|
Allan Francis Eaton
Mangere East, Auckland,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 29 Nov 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 410 Springhill Road, Rd 2, Te Kauwhata, 3782 | Physical & registered & service | 11 May 2020 |
Principal place of activity
| 410 Springhill Road , Rd 2 , Te Kauwhata , 3782 |
| Previous address | Type | Period |
|---|---|---|
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Registered | 17 Apr 2019 - 11 May 2020 |
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Physical | 12 Apr 2019 - 11 May 2020 |
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Physical | 11 Apr 2019 - 12 Apr 2019 |
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Registered | 11 Apr 2019 - 17 Apr 2019 |
| 337 Springhill Road, Rd 2, Te Kauwhata, 3782 | Registered & physical | 04 May 2018 - 11 Apr 2019 |
| 347 Springhill Road, Rd 2, Te Kauwhata, 3782 | Registered & physical | 25 May 2010 - 04 May 2018 |
| 347 Springhill Rd, Rd 2, , Te Kauwhata | Registered & physical | 05 Jun 2007 - 25 May 2010 |
| 377 Springhill Road, R D 2, Te Kauwhata | Physical & registered | 06 Dec 2006 - 05 Jun 2007 |
| First Floor, 217 Gret South Road, Greenlane, Auckland | Physical & registered | 16 Nov 2006 - 06 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Sheryl Joy Individual |
Rd 2 Te Kauwhata 3782 3782 |
29 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Alan Martyn Individual |
Rd 2 Te Kauwhata 3782 3782 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton Trustee Limited Shareholder NZBN: 9429033760261 Company Number: 1883763 Entity |
16 Nov 2006 - 27 Jun 2010 | |
|
Backhouse-smith, Allan John Individual |
R D 2 Te Kauwhata |
29 Nov 2006 - 13 Mar 2008 |
|
Eaton Trustee Limited Shareholder NZBN: 9429033760261 Company Number: 1883763 Entity |
16 Nov 2006 - 27 Jun 2010 | |
|
Backhouse-smith, Anne Individual |
R D 2 Te Kauwhata |
29 Nov 2006 - 13 Mar 2008 |
|
Eaton, Allan Francis Individual |
Mangere East Auckland |
16 Nov 2006 - 27 Jun 2010 |
Location
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|
Te Mana Charitable Trust (2011) 33-43 Te Puea Ave |
|
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