General information

Downcountry Holdings Limited

Type: NZ Limited Company (Ltd)
9429037391836
New Zealand Business Number
1009701
Company Number
Registered
Company Status

Downcountry Holdings Limited (New Zealand Business Number 9429037391836) was incorporated on 07 Feb 2000. 3 addresses are in use by the company: 144 Tancred Street, Ashburton, Ashburton, 7700 (type: service, registered). 412 Blackford Road, Rd 12, Ashburton had been their physical address, up until 02 Dec 2020. Downcountry Holdings Limited used other names, namely: Glenthorne Station Limited from 29 Jun 2000 to 19 Feb 2009, Glenthorne Holdings Limited (07 Feb 2000 to 29 Jun 2000). 40000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5001 shares (12.5 per cent of shares), namely:
Brown, Robert John (an individual) located at Rd 12, Rakaia postcode 7782,
Brown, Allan Roddy (an individual) located at Fairlie postcode 7987,
Croy, Trevor James (an individual) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 4999 shares); it includes
Brown, Robert John (an individual) - located at Rd 12, Rakaia. Moving on to the next group of shareholders, share allocation (30000 shares, 75%) belongs to 1 entity, namely:
Brown, Robert John, located at Rd 12, Rakaia (an individual). Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
412 Blackford Road, Rd 12, Rakaia, 7782 Physical & service 02 Dec 2020
144 Tancred Street, Ashburton, Ashburton, 7700 Registered 29 Jul 2022
144 Tancred Street, Ashburton, Ashburton, 7700 Service 15 Nov 2023
Directors
Name and Address Role Period
Robert John Brown
Rd 12, Rakaia, 7782
Address used since 28 Oct 2016
Director 07 Feb 2000 - current
Valmai Elspeth Brown
Rd 12, Rakaia, 7782
Address used since 28 Oct 2016
Director 07 Feb 2000 - 13 Jan 2021
Allan Roddy Brown
Lochabar Road, Rd 17, Fairlie 7987,
Address used since 06 Nov 2009
Director 07 Feb 2000 - 19 Jan 2011
Addresses
Previous address Type Period
412 Blackford Road, Rd 12, Ashburton, 7782 Physical 13 Nov 2019 - 02 Dec 2020
Level 2, 161 Burnett Street, Ashburton, 7700 Registered 20 Oct 2008 - 29 Jul 2022
Level 2, 161 Burnett Street, Ashburton, 7700 Physical 20 Oct 2008 - 13 Nov 2019
Croys Limited, 257 Havelock Street, Ashburton Registered 05 Jun 2008 - 20 Oct 2008
Lowe & Associates, 145 Tancred Street, Ashburton Registered 28 Sep 2006 - 05 Jun 2008
C/-mr R.j. Brown, Glenthorne Station, 2 R D, Darfield Registered 24 Jan 2006 - 28 Sep 2006
C/-mr R.j. Brown, Glenthorne Station, 2 R D, Darfield Physical 24 Jan 2006 - 20 Oct 2008
Lowe & Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton Registered 18 Oct 2005 - 24 Jan 2006
P O Box 562, Ashburton Physical 03 Dec 2002 - 24 Jan 2006
M D Lowe & Associates Ltd, 145 Tancred Street, Ashburton Registered 03 Dec 2002 - 18 Oct 2005
Lowe Mathieson, 145 Tancred Street, Ashburton Registered 12 Apr 2000 - 03 Dec 2002
Lowe Mathieson, 145 Tancred Street, Ashburton Physical 07 Feb 2000 - 03 Dec 2002
Financial Data
Financial info
40000
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: 5001
Shareholder Name Address Period
Brown, Robert John
Individual
Rd 12
Rakaia
7782
19 Nov 2009 - current
Brown, Allan Roddy
Individual
Fairlie
7987
14 Sep 2022 - current
Croy, Trevor James
Individual
Ashburton
7700
29 Sep 2021 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Brown, Robert John
Individual
Rd 12
Rakaia
7782
07 Feb 2000 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Brown, Robert John
Individual
Rd 12
Rakaia
7782
19 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Brown, Allan Roddy
Individual
Lochaber Road, Rd 17
Fairlie 7987
07 Feb 2000 - 19 Nov 2009
Brown, Valmai Elspeth
Individual
Rd 12
Rakaia
7782
07 Feb 2000 - 29 Sep 2021
Location
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