General information

Dowdell & Associates Limited

Type: NZ Limited Company (Ltd)
9429038420511
New Zealand Business Number
695521
Company Number
Registered
Company Status

Dowdell & Associates Limited (issued an NZBN of 9429038420511) was incorporated on 15 Sep 1995. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Sands, Laura Anne (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 69.9 per cent of all shares (exactly 699 shares); it includes
Appleton, Nicholas Roy (an individual) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 3 entities, namely:
Motiti Trustees Limited, located at Onehunga, Auckland (an entity),
Nicholson, Gillian Margaret, located at Mission Bay, Auckland (an individual),
Nicholson, Robert John, located at Mission Bay, Auckland (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Quenton Earle Dowdell
Kohimarama, Auckland, 1071
Address used since 05 Oct 2008
St Heliers, Auckland, 1071
Address used since 27 Nov 2017
Director 15 Sep 1995 - current
Ian Brian Murgatroyd
Meadowbank, Auckland, 1072
Address used since 29 Nov 2010
Director 13 Sep 2005 - 23 May 2012
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 27 Nov 2006 - 19 Dec 2016
C/- Spicer & Oppenheim, Levels 7 & 8, Westpac Tower, 120 Albert Street, Auckland City Physical 01 Dec 2000 - 01 Dec 2000
C/- Spicer & Oppenheim, Levels 7 & 8, Westpac Tower, 120 Albert Street, Auckland City Registered 01 Dec 2000 - 27 Nov 2006
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 01 Dec 2000 - 27 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Sands, Laura Anne
Individual
Rd 4
Pukekohe
2679
01 Sep 2010 - current
Shares Allocation #2 Number of Shares: 699
Shareholder Name Address Period
Appleton, Nicholas Roy
Individual
Ellerslie
Auckland
1051
09 Jul 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Motiti Trustees Limited
Shareholder NZBN: 9429041967362
Entity (NZ Limited Company)
Onehunga
Auckland
1061
06 Mar 2020 - current
Nicholson, Gillian Margaret
Individual
Mission Bay
Auckland
1071
12 Mar 2019 - current
Nicholson, Robert John
Individual
Mission Bay
Auckland
1071
09 Oct 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Van Horik, David
Individual
Highcliff
Dunedin
9013
22 Oct 2021 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Michael John
Individual
Rd 4
Pukekohe
2679
09 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Entity
Auckland Central
Auckland
1010
27 Nov 2017 - 09 Jul 2023
Spicers Trustee Limited
Other
120 Albert Street
Auckland
15 Sep 1995 - 27 Nov 2017
Dowdell, Quenton Earle
Individual
Kohimarama
Auckland
15 Sep 1995 - 27 Nov 2017
Dowdell, Quenton Earle
Individual
St Heliers
Auckland
1071
15 Sep 1995 - 27 Nov 2017
Dowdell, Quenton Earle
Individual
Kohimarama
Auckland
15 Sep 1995 - 27 Nov 2017
Dowdell, Quenton Earle
Individual
Kohimarama
Auckland
15 Sep 1995 - 27 Nov 2017
Dowdell, Quenton Earle
Individual
St Heliers
Auckland
1071
15 Sep 1995 - 27 Nov 2017
Dowdell, Quenton Earle
Individual
Kohimarama
Auckland
15 Sep 1995 - 27 Nov 2017
Charlton, Margaret Anne
Individual
Welcome Bay
Tauranga
3112
29 Nov 2010 - 09 Dec 2019
Murgatroyd, Ian Brian
Individual
Meadowbank
Auckland
1072
23 Nov 2005 - 08 Nov 2012
Dowdell, Quenton Earle
Individual
Kohimarama
Auckland
15 Sep 1995 - 27 Nov 2017
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street