Mcdowell Investments Limited, a registered company, was incorporated on 14 Feb 2008. 9429032904512 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 2 directors: Andrew Frankham Mcdowell - an active director whose contract started on 14 Feb 2008,
Kathryn Mary Mcdowell - an active director whose contract started on 01 Apr 2021.
Last updated on 03 Oct 2024, the BizDb data contains detailed information about 8 addresses the company registered, specifically: 17A Newell Street, Auckland, 1022 (service address),
17A Newell Street, Pt Chevalier, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Mcdowell Investments Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their physical address up until 13 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 2, Fidelity House 81 Carlton Gore Road, Newmarket, Auckland, 1052 New Zealand
Physical & registered & service address used from 13 May 2020
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand
Records & shareregister address used from 23 Jun 2023
Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & service address used from 03 Jul 2023
Address #7: 17a Newell Street, Auckland, 1022 New Zealand
Service address used from 23 Aug 2023
Address #8: 17a Newell Street, Pt Chevalier, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2023
Principal place of activity
17a Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Jan 2019 to 13 May 2020
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Jun 2017 to 31 Jan 2019
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 May 2010 to 15 Jun 2017
Address #4: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 14 Feb 2008 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcdowell, Kathryn Mary |
Point Chevalier Auckland 1022 New Zealand |
09 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdowell, Andrew Frankham |
Point Chevalier Auckland 1022 New Zealand |
14 Feb 2008 - |
Andrew Frankham Mcdowell - Director
Appointment date: 14 Feb 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 May 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Jun 2017
Kathryn Mary Mcdowell - Director
Appointment date: 01 Apr 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2021
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