General information
Downies Trustee Limited
Type: NZ Limited Company (Ltd)9429031470070
New Zealand Business Number
3018280
Company Number
Registered
Company Status
Downies Trustee Limited (issued a New Zealand Business Number of 9429031470070) was launched on 06 Jul 2010. 2 addresses are in use by the company: 265 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 1 share is allotted to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 1 share (100% of shares), namely:
Fletcher, Jane Trina (an individual) located at Glenross, Dunedin postcode 9011,
Oliver, Julia Margaret (an individual) located at Wakari, Dunedin postcode 9010,
Hubbard, Paul Malcolm (a director) located at Maori Hill, Dunedin postcode 9010. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 265 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 06 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard John De Courcy
Opoho, Dunedin, 9010
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - current |
|
Paul Edwin Buckner
Belleknowes, Dunedin, 9011
Address used since 27 Feb 2019
Mornington, Dunedin, 9011
Address used since 06 Jul 2010
Forbury, Dunedin, 9012
Address used since 17 Sep 2019 |
Director | 06 Jul 2010 - current |
|
Paul Malcolm Hubbard
Maori Hill, Dunedin, 9010
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Jane Trina Fletcher
Glenross, Dunedin, 9011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Julia Margaret Oliver
Wakari, Dunedin, 9010
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Jeffrey Irvin Holloway
Mornington, Dunedin, 9011
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 09 Nov 2022 |
|
James Christopher Dexter Guest
Vauxhall, Dunedin, 9013
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 15 Oct 2021 |
|
Pieter Daniel Brits
Halfway Bush, Dunedin, 9010
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 27 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Jane Trina Individual |
Glenross Dunedin 9011 |
01 Nov 2018 - current |
|
Oliver, Julia Margaret Individual |
Wakari Dunedin 9010 |
02 Nov 2023 - current |
|
Hubbard, Paul Malcolm Director |
Maori Hill Dunedin 9010 |
10 Feb 2017 - current |
|
De Courcy, Gerard John Director |
Opoho Dunedin 9010 |
06 Jul 2010 - current |
|
Buckner, Paul Edwin Director |
Forbury Dunedin 9012 |
06 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Jeffrey Irvin Individual |
Mornington Dunedin 9011 |
06 Jul 2010 - 09 Nov 2022 |
|
Guest, James Christopher Dexter Individual |
Vauxhall Dunedin 9013 |
06 Jul 2010 - 22 Oct 2021 |
|
Pieter Daniel Brits Director |
Halfway Bush Dunedin 9010 |
11 Sep 2014 - 27 Sep 2017 |
|
Brits, Pieter Daniel Individual |
Halfway Bush Dunedin 9010 |
11 Sep 2014 - 27 Sep 2017 |
Location
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Edgar Capital Managed Funds Limited Level 7 |
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Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |