General information

Dowdens Properties Limited

Type: NZ Limited Company (Ltd)
9429044995171
New Zealand Business Number
6169127
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dowdens Properties Limited (New Zealand Business Number 9429044995171) was registered on 16 Nov 2016. 2 addresses are 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. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Dowdens 1 Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Workspace Investments Limited (an entity) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Dowdens Properties Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
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 16 Nov 2016
Director 16 Nov 2016 - current
David Ian Mcalpine
Narrow Neck, Auckland, 0622
Address used since 16 Nov 2016
Director 16 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 16 Nov 2016 - 22 Feb 2022
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dowdens 1 Limited
Shareholder NZBN: 9429043410675
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Workspace Investments Limited
Shareholder NZBN: 9429044590611
Entity (NZ Limited Company)
Takapuna
Auckland
0740
16 Nov 2016 - current

Ultimate Holding Company
Effective Date 15 Nov 2016
Name Dowdens Workspace Trustee Limited
Type Ltd
Ultimate Holding Company Number 6164940
Country of origin NZ
Address Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
Location
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