General information

Derwent Downs Limited

Type: NZ Limited Company (Ltd)
9429042331339
New Zealand Business Number
5985028
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Derwent Downs Limited (issued an NZ business identifier of 9429042331339) was launched on 03 May 2016. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 28 Nov 2018. 100000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 85998 shares (86% of shares), namely:
Lovegrove, Mark James (a director) located at Avenues, Whangarei postcode 0110,
Lovegrove, Margaret Ann (an individual) located at Avenues, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Lovegrove, Mark James (a director) - located at Avenues, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lovegrove, Margaret Ann, located at Avenues, Whangarei (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued to Derwent Downs Limited. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 28 Nov 2018
Directors
Name and Address Role Period
Mark James Lovegrove
Avenues, Whangarei, 0110
Address used since 03 May 2016
Director 03 May 2016 - current
Michael George Lovegrove
Rd1 Waiotira, 0193
Address used since 23 Jun 2016
Director 23 Jun 2016 - current
Nicholas James Lovegrove
Ellerslie, Auckland, 1051
Address used since 03 May 2016
Director 03 May 2016 - 16 Jun 2016
Addresses
Previous address Type Period
Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 03 May 2016 - 28 Nov 2018
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85998
Shareholder Name Address Period
Lovegrove, Mark James
Director
Avenues
Whangarei
0110
23 Jun 2016 - current
Lovegrove, Margaret Ann
Individual
Avenues
Whangarei
0110
23 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Mark James
Director
Avenues
Whangarei
0110
23 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Margaret Ann
Individual
Avenues
Whangarei
0110
23 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sanson, Christina May
Individual
Rd 8
Whangarei
0178
23 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Michael George
Individual
Rd 8
Whangarei
0178
23 Jun 2016 - current
Shares Allocation #6 Number of Shares: 13998
Shareholder Name Address Period
Sanson, Christina May
Individual
Rd 8
Whangarei
0178
23 Jun 2016 - current
Newson, Christopher Dean
Individual
Rd1 Waiotira
0193
23 Jun 2016 - current
Lovegrove, Michael George
Individual
Rd 8
Whangarei
0178
23 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Lovegrove, Nicholas James
Individual
Ellerslie
Auckland
1051
03 May 2016 - 23 Jun 2016
Nicholas James Lovegrove
Director
Ellerslie
Auckland
1051
03 May 2016 - 23 Jun 2016
Location
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