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Mcdowell Investments Limited

Type: NZ Limited Company (Ltd)
9429032904512
NZBN
2095735
Company Number
Registered
Company Status
099046295
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Vcfo Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland 1052
New Zealand
Other address (Address For Share Register) used since 07 Jun 2017
Level 2, Fidelity House 81 Carlton Gore Road
Newmarket
Auckland 1140
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2020
Level 2, Fidelity House, 81 Carlton Gore Road
Newmarket
Auckland 1140
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 May 2020

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).

Addresses

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

Contact info
64 27 2797470
Phone
andy@thedepartment.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcdowell, Kathryn Mary Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdowell, Andrew Frankham Point Chevalier
Auckland
1022
New Zealand
Directors

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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