Downey Asset Management Limited was launched on 18 Apr 2013 and issued an NZ business identifier of 9429030257801. This registered LTD company has been supervised by 3 directors: Jeffrey Matthew Downey - an active director whose contract began on 18 Apr 2013,
Andrew Grant Campbell Marty - an active director whose contract began on 07 Mar 2023,
Gavin John Mcnabb - an active director whose contract began on 07 Mar 2023.
According to BizDb's data (updated on 29 Mar 2024), this company registered 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Until 23 Mar 2021, Downey Asset Management Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Marty, Julie (an individual) located at Rd 6, Pirongia postcode 3876.
Another group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Marty, Andrew Grant Campbell - located at Rd 6, Pirongia.
The next share allocation (12 shares, 12%) belongs to 1 entity, namely:
Mcnabb, Donna, located at Fairfield, Hamilton (an individual). Downey Asset Management Limited has been classified as "Property maintenance service (own account) nec" (ANZSIC N731340).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Aug 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Apr 2013 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Marty, Julie |
Rd 6 Pirongia 3876 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Marty, Andrew Grant Campbell |
Rd 6 Pirongia 3876 New Zealand |
30 May 2023 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Mcnabb, Donna |
Fairfield Hamilton 3214 New Zealand |
29 May 2023 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Mcnabb, Gavin John |
Fairfield Hamilton 3214 New Zealand |
29 May 2023 - |
| Shares Allocation #5 Number of Shares: 52 | |||
| Director | Downey, Jeffrey Matthew |
Flagstaff Hamilton 3210 New Zealand |
18 Apr 2013 - |
| Entity (NZ Limited Company) | Nwm Trustees 100 Limited Shareholder NZBN: 9429033044385 |
711 Victoria Street Hamilton 3204 New Zealand |
18 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marty, Andrew John |
Rd 6 Pirongia 3876 New Zealand |
29 May 2023 - 30 May 2023 |
Jeffrey Matthew Downey - Director
Appointment date: 18 Apr 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Apr 2013
Andrew Grant Campbell Marty - Director
Appointment date: 07 Mar 2023
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 07 Mar 2023
Gavin John Mcnabb - Director
Appointment date: 07 Mar 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 07 Mar 2023
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street
Gutter King Limited
1026 Victoria Street
Maintenance Services Waikato Limited
19 Pembroke Street
Mcguire Property Management Limited
137 Alexandra Street
Platinum Utilities Limited
25 Queens Ave
The Do Up Man Limited
19 Pembroke Street
Whyte Street Management Limited
Level 4, Bridge Water