Downton Investments Limited was launched on 16 Nov 2012 and issued an NZBN of 9429030441965. This registered LTD company has been run by 2 directors: Rolf Peter Westerhuis - an active director whose contract started on 16 Nov 2012,
Philippa Mary Evernden - an active director whose contract started on 16 Nov 2012.
As stated in BizDb's information (updated on 15 Mar 2024), the company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up to 01 Aug 2018, Downton Investments Limited had been using Level 4, 187 Featherston Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Highclere Holding Company Limited (an entity) located at Wellington Central, Wellington postcode 6011. Downton Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 4, 187 Featherston Street, Wellington, 6241 New Zealand
Physical & registered address used from 19 Apr 2017 to 01 Aug 2018
Address: Level 4, 22 Panama Street, Wellington, 0000 New Zealand
Physical & registered address used from 16 Nov 2012 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highclere Holding Company Limited Shareholder NZBN: 9429030442269 |
Wellington Central Wellington 6011 New Zealand |
16 Nov 2012 - |
Ultimate Holding Company
Rolf Peter Westerhuis - Director
Appointment date: 16 Nov 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Apr 2019
Address: Wellington, 6011 New Zealand
Address used since 07 Apr 2017
Philippa Mary Evernden - Director
Appointment date: 16 Nov 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Apr 2019
Address: Wellington, 6011 New Zealand
Address used since 07 Apr 2017
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