General information
Downham Holdings Limited
Type: NZ Limited Company (Ltd)9429038367250
New Zealand Business Number
713713
Company Number
Registered
Company Status
Downham Holdings Limited (NZBN 9429038367250) was registered on 08 Feb 1996. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 08 Apr 2021. Downham Holdings Limited used more names, namely: Moores New Zealand Company Limited from 08 Feb 1996 to 11 Sep 2000. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Robinson, Kenneth John (an individual) located at Totara Park, Auckland postcode 2016. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 08 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Robinson
Totara Park, Manukau, 2016
Address used since 01 Jan 2010 |
Director | 08 Feb 1996 - current |
|
Maria Josina Robinson
Pahurehure, Papakura, 2113
Address used since 29 Mar 2012 |
Director | 08 Feb 1996 - 19 Dec 2013 |
|
Derek Guise Turner
Papakura,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 20 Oct 2000 |
|
Mandolin Ing
Papakura,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 20 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Nov 2014 - 08 Apr 2021 |
| Level 1, 171 Hobson Street, Auckland, 1011 | Physical & registered | 10 Apr 2013 - 07 Nov 2014 |
| 20 Freelance Terrace, Pahurehure, Papakura, 2113 | Physical & registered | 10 Apr 2012 - 10 Apr 2013 |
| 5 Aunceston Rise, Alfriston | Physical | 11 Feb 2003 - 10 Apr 2012 |
| 5 Aunceston Rise, Alfriston | Registered | 03 Feb 2003 - 10 Apr 2012 |
| Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland | Physical | 03 Apr 2000 - 03 Apr 2000 |
| Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland | Physical | 03 Apr 2000 - 11 Feb 2003 |
| Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland | Registered | 03 Apr 2000 - 03 Feb 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Kenneth John Individual |
Totara Park Auckland 2016 |
08 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Maria Josina Individual |
Manukau City Auckland |
08 Feb 1996 - 15 Jan 2014 |
Location
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