General information

Downland Truffles Limited

Type: NZ Limited Company (Ltd)
9429041815380
New Zealand Business Number
5733547
Company Number
Registered
Company Status

Downland Truffles Limited (issued an NZ business number of 9429041815380) was registered on 29 Jun 2015. 2 addresses are currently in use by the company: 1 Bond Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 10 George Street, Dunedin Central, Dunedin had been their physical address, up until 19 Jun 2019. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25% of shares), namely:
Ida Downs Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Truffles and Mushrooms (Consulting) Limited (an entity) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Love, Harold William, located at North East Valley, Dunedin (a director). Our information was updated on 02 Mar 2024.

Current address Type Used since
1 Bond Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 Jun 2019
Directors
Name and Address Role Period
Samuel Richard Crush
Opoho, Dunedin, 9010
Address used since 08 Jun 2021
Opoho, Dunedin, 9010
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Harold William Love
North East Valley, Dunedin, 9010
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Ian Robert Hall
Rd 2, Dunedin, 9077
Address used since 11 Jun 2018
R D 2, Dunedin, 9077
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Errol Jeffrey Wills
Rd 5k, Oamaru, 9494
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Addresses
Previous address Type Period
10 George Street, Dunedin Central, Dunedin, 9016 Physical & registered 05 Sep 2017 - 19 Jun 2019
169 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 29 Jun 2015 - 05 Sep 2017
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ida Downs Limited
Shareholder NZBN: 9429032996661
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Truffles And Mushrooms (consulting) Limited
Shareholder NZBN: 9429035831594
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
29 Jun 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Love, Harold William
Director
North East Valley
Dunedin
9010
29 Jun 2015 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Wills, Errol Jeffrey
Director
Rd 5k
Oamaru
9494
29 Jun 2015 - current
Location
Companies nearby