General information

Downie Stewart Lawyers Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040301990
New Zealand Business Number
147952
Company Number
Registered
Company Status

Downie Stewart Lawyers Nominee Company Limited (New Zealand Business Number 9429040301990) was registered on 18 Feb 1970. 2 addresses are in use by the company: Downie Stewart, Level 8, John Wickliffe House, 265 Princes Street, Dunedin (type: physical, service). C/- Downie Stewart, 335 Princes Street, Dunedin had been their physical address, up to 26 Mar 1998. Downie Stewart Lawyers Nominee Company Limited used other names, namely: Stewart & Payne Investments Limited from 18 Feb 1970 to 19 Sep 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Buckner, Paul Edwin (an individual) located at Forbury, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
De Courcy, Gerard John (an individual) - located at Dunedin. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Level 8, John Wickliffe House, 265 Princes Street, Dunedin Registered 20 Feb 1998
Downie Stewart, Level 8, John Wickliffe House, 265 Princes Street, Dunedin Physical & service 26 Mar 1998
Directors
Name and Address Role Period
Paul Edwin Buckner
Mornington, Dunedin, 9011
Address used since 18 Feb 2010
Belleknowes, Dunedin, 9011
Address used since 27 Feb 2019
Forbury, Dunedin, 9012
Address used since 17 Sep 2019
Director 28 Feb 1992 - current
Gerard John De Courcy
Dunedin, 9010
Address used since 09 Feb 2016
Director 13 Feb 1995 - current
James Christopher Dexter Guest
Dunedin, 9013
Address used since 09 Feb 2016
Director 28 Feb 1992 - 15 Oct 2021
Jeffrey Irvin Holloway
Dunedin, 9011
Address used since 09 Feb 2016
Director 28 Feb 1992 - 08 Oct 2021
William Donald Stewart Armitage
Dunedin,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 21 Dec 2007
Noel Arthur Carroll
Dunedin,
Address used since 13 Feb 1995
Director 13 Feb 1995 - 17 Feb 1997
Addresses
Previous address Type Period
C/- Downie Stewart, 335 Princes Street, Dunedin Physical 26 Mar 1998 - 26 Mar 1998
Co Downie Stewart & Co, 335 Princes St, Dunedin Registered 20 Feb 1998 - 20 Feb 1998
- Physical 17 Feb 1992 - 26 Mar 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buckner, Paul Edwin
Individual
Forbury
Dunedin
9012
18 Feb 1970 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Courcy, Gerard John
Individual
Dunedin
18 Feb 1970 - current

Historic shareholders

Shareholder Name Address Period
Guest, James Christopher Dexter
Individual
Dunedin
18 Feb 1970 - 16 Nov 2021
Holloway, Jeffrey Irvin
Individual
Dunedin
18 Feb 1970 - 11 Oct 2021
Armitage, William Donald Stewart
Individual
Dunedin
18 Feb 1970 - 25 Feb 2008
Location
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265 Princes Street