Downforce Limited
Type: NZ Limited Company (Ltd)Downforce Limited (issued an NZBN of 9429034472828) was registered on 14 Nov 2005. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Ave, Auckland (type: physical, registered). 250 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 63 shares (25.2 per cent of shares), namely:
Replay Limited (an entity) located at Auckland. When considering the second group, a total of 3 shareholders hold 24.8 per cent of all shares (62 shares); it includes
Horton, Gregory Bernard (an individual) - located at Remuera, Auckland,
Martin, Timothy Samuel (an individual) - located at Orakei, Auckland,
Martin, Laura Helen (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allocation (125 shares, 50%) belongs to 1 entity, namely:
European Motor Sport Limited, located at Grey Lynn, Auckland (an entity). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Physical & registered & service | 14 Nov 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 03 Oct 2013 |
Director | 14 Nov 2005 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 19 Oct 2022
Herne Bay, Auckland 1011, 1011
Address used since 18 Dec 2015 |
Director | 24 Mar 2010 - current |
|
Timothy Samuel Martin
Orakei, Auckland, 1071
Address used since 15 Aug 2019
Orakei, Auckland, 1071
Address used since 28 Mar 2019
Orakei, Auckland, 1071
Address used since 22 Jun 2019 |
Director | 28 Mar 2019 - current |
|
Ernest Clifford Miller
Remuera, Auckland, 1050
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland 1071, 1071
Address used since 18 Dec 2015 |
Director | 24 Mar 2010 - 09 Apr 2019 |
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 29 Mar 2019 |
|
Lyall James Williamson
Remuera, Auckland, 1050
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 24 Mar 2010 |
|
Nicholas Samuel Williamson
Remuera, Auckland, 1050
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 24 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Replay Limited Shareholder NZBN: 9429036999149 Entity (NZ Limited Company) |
Auckland |
14 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Individual |
Remuera Auckland 1050 |
02 Apr 2019 - current |
|
Martin, Timothy Samuel Individual |
Orakei Auckland 1071 |
02 Apr 2019 - current |
|
Martin, Laura Helen Individual |
Orakei Auckland 1071 |
02 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
European Motor Sport Limited Shareholder NZBN: 9429038242106 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traction Corporation Limited Shareholder NZBN: 9429036287772 Company Number: 1247089 Entity |
14 Nov 2005 - 07 Nov 2014 | |
|
Traction Corporation Limited Shareholder NZBN: 9429036287772 Company Number: 1247089 Entity |
14 Nov 2005 - 07 Nov 2014 |
 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Investment Management Limited Level 4 |
|
Prospect Trusteecompany Limited Level 4 |
|
Prospect Private Custodian Limited Level 4 |
|
Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |