Douglas Downs Farm Limited
Type: NZ Limited Company (Ltd)Douglas Downs Farm Limited (New Zealand Business Number 9429039474919) was registered on 12 Sep 1988. 4 addresses are currently in use by the company: 85 Picton Ave, Christchurch (type: physical, service). 62 Riccarton Road, Christchurch. had been their physical address, up until 10 Mar 1998. Douglas Downs Farm Limited used other names, namely: Kam Mckinnon Limited from 12 Sep 1988 to 12 Sep 1989. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Ponsonby, Marigje Maria (an individual) located at Rd 1, Lawrence postcode 9591,
Ponsonby, Peter Sylvester (an individual) located at Rd 1, Lawrence postcode 9591. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Riccarton Road, Christchurch. | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 85 Picton Ave, Christchurch | Physical & service & registered | 23 Jul 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Sylvester Ponsonby
Rd 1, Lawrence, 9591
Address used since 30 Apr 2016 |
Director | 28 Jan 1994 - current |
|
Marigje Maria Ponsonby
Rd 1, Lawrence, 9591
Address used since 30 Apr 2016 |
Director | 28 Jan 1994 - current |
|
Noel Howard O'malley
R.d.2, Balclutha,
Address used since 09 Oct 1989 |
Director | 09 Oct 1989 - 04 Feb 1994 |
|
Mark Edward Meyer
Christchurch 4,
Address used since 09 Oct 1989 |
Director | 09 Oct 1989 - 04 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 62 Riccarton Road, Christchurch. | Physical | 10 Mar 1998 - 10 Mar 1998 |
| Mark Meyer & Co, 85 Picton Avenue, Christchurch | Physical | 10 Mar 1998 - 23 Jul 2002 |
| 62 Riccarton Road, Christchurch. | Registered | 10 Mar 1998 - 23 Jul 2002 |
| 291 Madras Street,, Christchurch. | Registered | 12 Apr 1994 - 10 Mar 1998 |
| Sinclair Horder O'malley & Co, 120 Elizabeth Street, Balclutha | Registered | 29 Apr 1992 - 12 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby, Marigje Maria Individual |
Rd 1 Lawrence 9591 |
30 Apr 2004 - current |
|
Ponsonby, Peter Sylvester Individual |
Rd 1 Lawrence 9591 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponsonby, Peter Sylvester Individual |
Rd 1 Lawrence 9591 |
30 Apr 2004 - 17 Oct 2023 |
|
Ponsonby, Marigje Maria Individual |
Rd 1 Lawrence 9591 |
03 Jul 2008 - 17 Oct 2023 |
|
O'malley, Noel Howard Individual |
R.d.2 Balclutha |
12 Sep 1988 - 27 Jun 2010 |
|
O'malley, Noel Howard Individual |
R.d.2 Balclutha |
30 Apr 2004 - 30 Apr 2004 |
|
Meyer, Mark Edward Individual |
Burnside Christchurch |
12 Sep 1988 - 27 Apr 2007 |
|
Meyer, Mark Edward Individual |
Christchurch 4 |
30 Apr 2004 - 30 Apr 2004 |
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