General information

Dowth Holdings Limited

Type: NZ Limited Company (Ltd)
9429034195055
New Zealand Business Number
1798032
Company Number
Removed
Company Status

Dowth Holdings Limited (issued a business number of 9429034195055) was registered on 31 Mar 2006. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Mairangi Bay, North Shore City had been their physical address, until 03 Apr 2018. Dowth Holdings Limited used more names, namely: Jasco Distributing Limited from 07 Jun 2007 to 24 Feb 2010, Jasco Distributing 2006 Limited (17 Aug 2006 to 07 Jun 2007) and Standard 5007 Limited (31 Mar 2006 - 17 Aug 2006). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022,
Mgi Trustees Ssft Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Am Trustee (2020) Limited (an entity) - located at Takapuna, Auckland,
Downs, Christine Frances (an individual) - located at Takapuna, North Shore,
Downs, Rodney Donald (a director) - located at Takapuna, North Shore City. Businesscheck's information was updated on 28 May 2023.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2018
Directors
Name and Address Role Period
Stuart Erskine Smith
Parnell, Auckland, 1052
Address used since 10 Sep 2010
Director 18 Feb 2010 - current
Rodney Donald Downs
Takapuna, North Shore City, 0622
Address used since 10 Sep 2010
Director 18 Feb 2010 - current
Eddy Petrus Maria Gies
Papamoa, 3118
Address used since 17 Aug 2006
Director 17 Aug 2006 - 24 Feb 2010
John Robert Salisbury
Hamilton,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 17 Aug 2006
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 23 Feb 2018 - 03 Apr 2018
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 09 Mar 2016 - 23 Feb 2018
Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 03 Dec 2010 - 09 Mar 2016
63 Apollo Drive, Rosedale, North Shore City, 0632 Physical 23 Mar 2010 - 03 Dec 2010
63 Apollo Drive, Rosedale, North Shore City, 0632 Registered 23 Mar 2010 - 23 Mar 2010
17 Carrington Drive, Papamoa Registered & physical 24 Aug 2006 - 23 Mar 2010
736a River Road, Hamilton Physical & registered 31 Mar 2006 - 24 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moses, Juliet Anna
Individual
Westmere
Auckland
1022
18 Mar 2022 - current
Mgi Trustees Ssft Limited
Shareholder NZBN: 9429046206473
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Mar 2021 - current
Downs, Christine Frances
Individual
Takapuna
North Shore
0622
10 Sep 2010 - current
Downs, Rodney Donald
Director
Takapuna
North Shore City
0622
10 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
09 May 2018 - 23 Mar 2021
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
10 Sep 2010 - 05 Apr 2018
Smith, Stuart Erskine
Director
Parnell
Auckland
1052
10 Sep 2010 - 18 Mar 2022
Sw Trustees Ssft Limited
Shareholder NZBN: 9429046274649
Company Number: 6364292
Entity
05 Apr 2018 - 18 Mar 2022
Smith, Stuart Erskine
Director
Parnell
Auckland
1052
10 Sep 2010 - 18 Mar 2022
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
10 Sep 2010 - 05 Apr 2018
Sw Trustees Ssft Limited
Shareholder NZBN: 9429046274649
Company Number: 6364292
Entity
Takapuna
0640
05 Apr 2018 - 18 Mar 2022
Smith, Stuart Erskine
Director
Parnell
Auckland
1052
10 Sep 2010 - 18 Mar 2022
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
09 May 2018 - 23 Mar 2021
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
10 Sep 2010 - 05 Apr 2018
Salisbury, John Robert
Individual
Hamilton
31 Mar 2006 - 27 Jun 2010
Anderson, Wayne Derek
Individual
Parnell
Auckland
1052
10 Sep 2010 - 05 Apr 2018
Gies, Eddy Petrus Maria
Individual
Papamoa
17 Aug 2006 - 10 Sep 2010
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
10 Sep 2010 - 05 Apr 2018
Anderson, Wayne Derek
Individual
Parnell
Auckland
1052
10 Sep 2010 - 05 Apr 2018
Location
Companies nearby