Alf. Downs & Son Limited
Type: NZ Limited Company (Ltd)Alf. Downs & Son Limited (issued a business number of 9429040957814) was registered on 23 Mar 1950. 4 addresses are currently in use by the company: 235 Broadway, Marton, Marton, 4710 (type: physical, service). Broadway, Marton had been their physical address, up to 29 Oct 2014. Alf. Downs & Son Limited used other names, namely: Alf. Downs Limited from 23 Mar 1950 to 17 Feb 1966, Dawson & Downs Limited (23 Mar 1950 to 23 Mar 1950). 147000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 91875 shares (62.5% of shares), namely:
Coleman, Ian Russell (an individual) located at Rd 2, Marton postcode 4788,
Chamberlain, Christopher Mark (an individual) located at Rd 2, Marton postcode 4788. In the second group, a total of 1 shareholder holds 18.75% of all shares (exactly 27563 shares); it includes
Gunn, Robert Douglas (an individual) - located at R D 1, Marton. The next group of shareholders, share allotment (27562 shares, 18.75%) belongs to 1 entity, namely:
Gunn, Sandra Anne, located at R D 1, Marton (an individual). Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 235 Broadway, Marton, Marton, 4710 | Other (Address for Records) & records (Address for Records) | 20 Oct 2014 |
| 235 Broadway, Marton, 4710 | Registered | 28 Oct 2014 |
| 235 Broadway, Marton, Marton, 4710 | Physical & service | 29 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Douglas Gunn
R D 1, Marton, 4787
Address used since 23 May 2013 |
Director | 31 Mar 1994 - current |
|
Christopher Mark Chamberlain
R D 2, Marton, 4788
Address used since 01 Aug 2015 |
Director | 01 Apr 2001 - current |
|
Una Elizabeth Downs
Marton,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 31 Mar 2001 |
|
Kelvin Alfred Downs
Marton,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 31 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Broadway, Marton | Physical | 07 Aug 1998 - 29 Oct 2014 |
| 16 Station Road, Marton | Physical & registered | 07 Aug 1998 - 07 Aug 1998 |
| Broadway, Marton | Registered | 07 Aug 1998 - 28 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Ian Russell Individual |
Rd 2 Marton 4788 |
18 Jan 2024 - current |
|
Chamberlain, Christopher Mark Individual |
Rd 2 Marton 4788 |
23 Mar 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Robert Douglas Individual |
R D 1 Marton 4787 |
23 Mar 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Sandra Anne Individual |
R D 1 Marton 4787 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Williams Douglas Synott Individual |
Torbay Auckland 0630 |
23 Mar 1950 - 18 Jan 2024 |
|
Evans, William Douglas Synott Individual |
Marton |
23 Mar 1950 - 29 Aug 2007 |
|
Peterson, Michael George Individual |
R D 2 Owhango |
23 Mar 1950 - 29 Aug 2007 |
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