General information

Harrex Downing & Little (2005) Limited

Type: NZ Limited Company (Ltd)
9429034863992
New Zealand Business Number
1615265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services
Industry classification codes with description

Harrex Downing & Little (2005) Limited (issued a New Zealand Business Number of 9429034863992) was incorporated on 23 Mar 2005. 5 addresess are in use by the company: 27 Mcbride Street, South Dunedin, 9012 (type: postal, office). Gs Mclauchlan & Co, 2 Manse Street, Dunedin had been their physical address, until 28 Jan 2009. 3000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 995 shares (33.17% of shares), namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Mansfield, Tony Richard (an individual) located at Dunedin. As far as the second group is concerned, a total of 2 shareholders hold 33.17% of all shares (995 shares); it includes
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Jefferies, Paul (an individual) - located at Rd 2, Mosgiel. Next there is the third group of shareholders, share allocation (995 shares, 33.17%) belongs to 2 entities, namely:
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
Darling, Bryan Graeme, located at Abbotsford, Dunedin (an individual). "Auto-electrical services" (ANZSIC S941110) is the category the Australian Bureau of Statistics issued to Harrex Downing & Little (2005) Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
27 Mcbride Street, South Dunedin Registered & physical & service 28 Jan 2009
27 Mcbride Street, South Dunedin, 9012 Postal & office & delivery 26 Feb 2020
Contact info
64 03 4552142
Phone (Phone)
hdlauto@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hdlauto.co.nz
Website
Directors
Name and Address Role Period
Bryan Graeme Darling
Abbotsford, Dunedin, 9018
Address used since 24 Feb 2007
Director 23 Mar 2005 - current
Paul Jefferies
Rd 2, Mosgiel, 9092
Address used since 10 Feb 2011
Director 23 Mar 2005 - current
Tony Richard Mansfield
Dunedin, 9035
Address used since 26 Feb 2016
Director 23 Mar 2005 - current
Addresses
Principal place of activity
27 Mcbride Street , South Dunedin , 9012
Previous address Type Period
Gs Mclauchlan & Co, 2 Manse Street, Dunedin Physical & registered 23 Mar 2005 - 28 Jan 2009
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
23 Mar 2005 - current
Mansfield, Tony Richard
Individual
Dunedin
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
23 Mar 2005 - current
Jefferies, Paul
Individual
Rd 2
Mosgiel
9092
23 Mar 2005 - current
Shares Allocation #3 Number of Shares: 995
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
23 Mar 2005 - current
Darling, Bryan Graeme
Individual
Abbotsford
Dunedin
23 Mar 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Darling, Bryan Graeme
Individual
Abbotsford
Dunedin
23 Mar 2005 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Jefferies, Paul
Individual
Rd 2
Mosgiel
9092
23 Mar 2005 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Mansfield, Tony Richard
Individual
Dunedin
23 Mar 2005 - current
Location
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Senior-link
17d Mcbride Street
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