Downton Investments Limited
Type: NZ Limited Company (Ltd)Downton Investments Limited (issued a business number of 9429030441965) was incorporated on 16 Nov 2012. 2 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). Level 4, 187 Featherston Street, Wellington had been their physical address, up to 01 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Highclere Holding Company Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Rental of residential property" (business classification L671160) is the category the ABS issued to Downton Investments Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Peter Westerhuis
Martinborough, Martinborough, 5711
Address used since 01 Apr 2019
Wellington, 6011
Address used since 07 Apr 2017 |
Director | 16 Nov 2012 - current |
|
Philippa Mary Evernden
Martinborough, Martinborough, 5711
Address used since 01 Apr 2019
Wellington, 6011
Address used since 07 Apr 2017 |
Director | 16 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 187 Featherston Street, Wellington, 6241 | Physical & registered | 19 Apr 2017 - 01 Aug 2018 |
| Level 4, 22 Panama Street, Wellington, 0000 | Physical & registered | 16 Nov 2012 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highclere Holding Company Limited Shareholder NZBN: 9429030442269 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Highclere Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4113338 |
| Country of origin | NZ |
| Address |
Level 4 22 Panama Street Wellington 0000 |
 |
Diggaworks Wairarapa Limited Floor 2, 111 Customhouse Quay |
|
In Motion Investments Limited Floor 2, 111 Customhouse Quay |
|
The Lightbulb Man Limited Floor 2, 111 Customhouse Quay |
|
Tuffery Art Management Limited Floor 2, 111 Customhouse Quay |
|
Silverbirch Plumbing Limited Floor 2, 111 Customhouse Quay |
|
Wairarapa Construction Limited Floor 2, 111 Customhouse Quay |
|
Iridium Properties Limited Floor 2, 111 Customhouse Quay |
|
Murphy Street Properties Limited 107 Customhouse Quay |
|
Nicolas Lily Limited Level 1, 50 Customhouse Quay |
|
Rlccc Properties Limited Level 3 |
|
Kildarin Investments Limited 13a / 9 Chews Lane |
|
Michaela Limited L15 Grant Thornton House |