General information

Dowdens Investments Limited

Type: NZ Limited Company (Ltd)
9429043403509
New Zealand Business Number
6147333
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dowdens Investments Limited (issued a business number of 9429043403509) was launched on 02 Nov 2016. 3 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 43 The Strand, Takapuna, Auckland had been their physical address, up to 22 Feb 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gifford Family Trustee Company Limited (an entity) - located at Epsom, Auckland,
Gifford, Zane Allan (a director) - located at Narrow Neck, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Dowdens Investments Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
43 The Strand, Takapuna, Auckland, 0622 Other (Address For Share Register) 02 Nov 2016
Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 22 Feb 2022
Directors
Name and Address Role Period
Zane Allan Gifford
Narrow Neck, Auckland, 0622
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
David Ian Mcalpine
Narrow Neck, Auckland, 0622
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Sarah Kate Mcfarlane
Narrow Neck, Auckland, 0622
Address used since 18 Jul 2022
Director 18 Jul 2022 - 08 Aug 2022
Addresses
Previous address Type Period
43 The Strand, Takapuna, Auckland, 0622 Physical & registered 02 Nov 2016 - 22 Feb 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mft Commercial Trustees Limited
Shareholder NZBN: 9429047786639
Entity (NZ Limited Company)
Takapuna
Auckland
0622
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gifford Family Trustee Company Limited
Shareholder NZBN: 9429050478637
Entity (NZ Limited Company)
Epsom
Auckland
1023
20 Jun 2022 - current
Gifford, Zane Allan
Director
Narrow Neck
Auckland
0622
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Prew, Alister Ross
Individual
Epsom
Auckland
1023
02 Nov 2016 - 20 Jun 2022
Prew, Alister Ross
Individual
Epsom
Auckland
1023
02 Nov 2016 - 30 Nov 2020
Mcalpine, Deirdre
Individual
Narrow Neck
Auckland
0622
02 Nov 2016 - 30 Nov 2020
Mcalpine, David Ian
Director
Narrow Neck
Auckland
0622
02 Nov 2016 - 30 Nov 2020
Location
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