General information

The Downs 2005 Limited

Type: NZ Limited Company (Ltd)

9429034693933

New Zealand Business Number

1651146

Company Number

Registered

Company Status

The Downs 2005 Limited (NZBN 9429034693933) was launched on 24 Jun 2005. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Clark, Jasper Ross (an individual) located at Rd 1, Milton postcode 9291,
Lockhart, Colin Douglas (an individual) located at Rd 3, Lawrence postcode 9593. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lockhart, Colin Douglas (an individual) - located at Rd 3, Lawrence. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Christiansen, Dana, located at Rd 3, Lawrence (an individual). The Businesscheck data was last updated on 08 May 2024.

Current address	Type	Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016	Registered & physical & service	04 Mar 2021

Last updated: 08 May 2024

Directors

Name and Address	Role	Period
Colin Douglas Lockhart Rd 3, Lawrence, 9593 Address used since 02 Jul 2018 Rd 3, Lawrence, 9593 Address used since 15 Jun 2011	Director	24 Jun 2005 - current

Addresses

Previous address	Type	Period
110 Vogel Street, Dunedin Central, Dunedin, 9016	Registered & physical	10 Jul 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016	Physical & registered	06 Mar 2017 - 10 Jul 2018
Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016	Physical & registered	06 Dec 2016 - 06 Mar 2017
6 Shakespeare Street, Milton, Milton, 9220	Registered & physical	23 Jun 2011 - 06 Dec 2016
6 Shakespeare Street, Milton 9220	Registered & physical	05 Jul 2007 - 23 Jun 2011
Taylor Mclachlan, 6 Shakespeare Street, Milton	Registered & physical	24 Jun 2005 - 05 Jul 2007

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

11 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company)	5 Eden Street Milton	24 Jun 2005 - current
Clark, Jasper Ross Individual	Rd 1 Milton 9291	24 Jun 2005 - current
Lockhart, Colin Douglas Individual	Rd 3 Lawrence 9593	24 Jun 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Lockhart, Colin Douglas Individual	Rd 3 Lawrence 9593	24 Jun 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Christiansen, Dana Individual	Rd 3 Lawrence 9593	31 Aug 2017 - current

Location

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