General information

Downey Construction Limited

Type: NZ Limited Company (Ltd)
9429038472961
New Zealand Business Number
679436
Company Number
Registered
Company Status

Downey Construction Limited (NZBN 9429038472961) was incorporated on 01 Jun 1995. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton had been their physical address, up until 22 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 340 shares (34% of shares), namely:
Downey, Jeffrey Matthew (an individual) located at Flagstaff, Hamilton postcode 3210,
Nwm Trustees 100 Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 66% of all shares (660 shares); it includes
Downey, Jeffrey Matthew (an individual) - located at Flagstaff, Hamilton. Businesscheck's information was last updated on 02 May 2025.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Jeffrey Matthew Downey
Flagstaff, Hamilton, 3210
Address used since 30 Jun 2009
Director 01 Jun 1995 - current
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton, 3204 Physical & registered 23 Jun 2016 - 22 Mar 2021
189 Collingwood Street, Hamilton Registered & physical 07 Jul 2004 - 23 Jun 2016
C/- Garty & Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton Physical & registered 01 Jun 1995 - 07 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Downey, Jeffrey Matthew
Individual
Flagstaff
Hamilton
3210
01 Jun 1995 - current
Nwm Trustees 100 Limited
Shareholder NZBN: 9429033044385
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Downey, Jeffrey Matthew
Individual
Flagstaff
Hamilton
3210
01 Jun 1995 - current
Location
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