General information

Downes Services Limited

Type: NZ Limited Company (Ltd)
9429039507013
New Zealand Business Number
374766
Company Number
Registered
Company Status

Downes Services Limited (issued a business number of 9429039507013) was incorporated on 10 May 1988. 2 addresses are in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their registered address, up until 26 Jun 2019. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Downes, Scott (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Downes, Gregory John (an individual) - located at Katikati, Katikati. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Downes, Christopher Mark, located at Katikati, Katikati (an individual). The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
13 - B 4 Talisman Drive, Katikati, 3129 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Alan John Downes
Katikati, 3129
Address used since 27 May 2015
Director 10 May 1988 - current
Elizabeth Ann Downes
Katikati,
Address used since 10 May 1988
Director 10 May 1988 - 01 Jan 2008
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Registered & physical 12 Jul 2012 - 26 Jun 2019
C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 Registered & physical 30 Jun 2010 - 12 Jul 2012
13 Talisman Drive, Katikati, 3129 Registered & physical 30 Jun 2009 - 30 Jun 2010
13 Talisman Drive, Katikati, 3129 Registered & physical 18 Jun 2008 - 30 Jun 2009
109b Main Road, Katikati Physical 20 Jun 2005 - 18 Jun 2008
C/- S H Wood, Accountant, Main Road, Katikati Registered 28 Jun 1999 - 18 Jun 2008
77 Thirteenth Avenue, Tauranga Registered 03 Apr 1998 - 28 Jun 1999
77 Thirteenth Avenue, Tauranga Physical 01 Jul 1997 - 20 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Downes, Scott
Individual
Katikati
Katikati
3129
25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Downes, Gregory John
Individual
Katikati
Katikati
3129
10 May 1988 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Downes, Christopher Mark
Individual
Katikati
Katikati
3129
10 May 1988 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
Downes, Alan John
Individual
Katikati
Katikati
3129
10 May 1988 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Alan John Downes As Trustee Estate E A Downes
Other (Other)
Katikati
Katikati
3129
25 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Downes, Elizabeth Ann
Individual
Katikati
10 May 1988 - 25 Jul 2008
Location
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