Dowth Holdings Limited (issued a business number of 9429034195055) was registered on 31 Mar 2006. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Mairangi Bay, North Shore City had been their physical address, until 03 Apr 2018. Dowth Holdings Limited used more names, namely: Jasco Distributing Limited from 07 Jun 2007 to 24 Feb 2010, Jasco Distributing 2006 Limited (17 Aug 2006 to 07 Jun 2007) and Standard 5007 Limited (31 Mar 2006 - 17 Aug 2006). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Mgi Trustees Ssft Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Am Trustee (2020) Limited (an entity) - located at Takapuna, Auckland,
Downs, Christine Frances (an individual) - located at Takapuna, North Shore,
Downs, Rodney Donald (a director) - located at Takapuna, North Shore City. Businesscheck's information was updated on 28 May 2023.
Current address | Type | Used since |
---|---|---|
Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Stuart Erskine Smith
Parnell, Auckland, 1052
Address used since 10 Sep 2010 |
Director | 18 Feb 2010 - current |
Rodney Donald Downs
Takapuna, North Shore City, 0622
Address used since 10 Sep 2010 |
Director | 18 Feb 2010 - current |
Eddy Petrus Maria Gies
Papamoa, 3118
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 24 Feb 2010 |
John Robert Salisbury
Hamilton,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 17 Aug 2006 |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 23 Feb 2018 - 03 Apr 2018 |
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 09 Mar 2016 - 23 Feb 2018 |
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 03 Dec 2010 - 09 Mar 2016 |
63 Apollo Drive, Rosedale, North Shore City, 0632 | Physical | 23 Mar 2010 - 03 Dec 2010 |
63 Apollo Drive, Rosedale, North Shore City, 0632 | Registered | 23 Mar 2010 - 23 Mar 2010 |
17 Carrington Drive, Papamoa | Registered & physical | 24 Aug 2006 - 23 Mar 2010 |
736a River Road, Hamilton | Physical & registered | 31 Mar 2006 - 24 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
18 Mar 2022 - current |
Mgi Trustees Ssft Limited Shareholder NZBN: 9429046206473 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Mar 2021 - current |
Downs, Christine Frances Individual |
Takapuna North Shore 0622 |
10 Sep 2010 - current |
Downs, Rodney Donald Director |
Takapuna North Shore City 0622 |
10 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
09 May 2018 - 23 Mar 2021 | |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
10 Sep 2010 - 05 Apr 2018 |
Smith, Stuart Erskine Director |
Parnell Auckland 1052 |
10 Sep 2010 - 18 Mar 2022 |
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
05 Apr 2018 - 18 Mar 2022 | |
Smith, Stuart Erskine Director |
Parnell Auckland 1052 |
10 Sep 2010 - 18 Mar 2022 |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
10 Sep 2010 - 05 Apr 2018 |
Sw Trustees Ssft Limited Shareholder NZBN: 9429046274649 Company Number: 6364292 Entity |
Takapuna 0640 |
05 Apr 2018 - 18 Mar 2022 |
Smith, Stuart Erskine Director |
Parnell Auckland 1052 |
10 Sep 2010 - 18 Mar 2022 |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
09 May 2018 - 23 Mar 2021 |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
10 Sep 2010 - 05 Apr 2018 |
Salisbury, John Robert Individual |
Hamilton |
31 Mar 2006 - 27 Jun 2010 |
Anderson, Wayne Derek Individual |
Parnell Auckland 1052 |
10 Sep 2010 - 05 Apr 2018 |
Gies, Eddy Petrus Maria Individual |
Papamoa |
17 Aug 2006 - 10 Sep 2010 |
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
10 Sep 2010 - 05 Apr 2018 |
Anderson, Wayne Derek Individual |
Parnell Auckland 1052 |
10 Sep 2010 - 05 Apr 2018 |
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