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General information

Mark Dowson & Co Limited

Type: NZ Limited Company (Ltd)
9429032956887
New Zealand Business Number
2081925
Company Number
Registered
Company Status

Mark Dowson & Co Limited (issued a New Zealand Business Number of 9429032956887) was started on 21 Jan 2008. 2 addresses are currently in use by the company: 92 Princes Drive, Britannia Heights, Nelson, 7010 (type: registered, physical). 68 Lichfield Street, Christchurch had been their physical address, up until 17 Nov 2011. Mark Dowson & Co Limited used more names, namely: Ketu Investments Limited from 21 Jan 2008 to 05 Oct 2020. 500000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50000 shares (10% of shares), namely:
Wallace, Anna Louise (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 50000 shares); it includes
Dowson, Brent Mark (an individual) - located at Christchurch. Next there is the next group of shareholders, share allocation (145000 shares, 29%) belongs to 1 entity, namely:
Dowson, Claire Ann, located at Britannia Heights, Nelson (an individual). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
92 Princes Drive, Britannia Heights, Nelson, 7010 Registered & physical & service 17 Nov 2011
Last updated:
Directors
Name and Address Role Period
Mark Leslie Dowson
Britannia Heights, Nelson, 7010
Address used since 09 Nov 2011
Director 21 Jan 2008 - current
Addresses
Previous address Type Period
68 Lichfield Street, Christchurch, 8011 Physical & registered 11 Nov 2010 - 17 Nov 2011
68 Lichfield Street, Christchurch Registered 06 Apr 2009 - 11 Nov 2010
34-36 Cranmer Square, Christchurch Registered 23 Oct 2008 - 06 Apr 2009
92 Princes Drive, Nelson Physical 21 Jan 2008 - 11 Nov 2010
Hadlee Kippenberger & Partners Ltd, Level 5, Kpmg At Cranmer, 34-36 Cranmer Square, Christchurch Registered 21 Jan 2008 - 23 Oct 2008
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Wallace, Anna Louise
Individual 		Stepneyville
Nelson
7010 		10 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Dowson, Brent Mark
Individual 		Christchurch
8081 		21 Jan 2008 - current
Shares Allocation #3 Number of Shares: 145000
Shareholder Name Address Period
Dowson, Claire Ann
Individual 		Britannia Heights
Nelson
7010 		21 Jan 2008 - current
Shares Allocation #4 Number of Shares: 255000
Shareholder Name Address Period
Dowson, Mark Leslie
Individual 		Britannia Heights
Nelson
7010 		21 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Dowson, Anna Louise
Individual 		Nelson
7010 		21 Jan 2008 - 10 Dec 2020
Location
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