Downtown Properties Limited was launched on 17 May 2012 and issued an NZ business identifier of 9429030662636. The registered LTD company has been managed by 6 directors: Darren John Wright - an active director whose contract started on 17 May 2012,
Clyde Steven Young - an active director whose contract started on 03 Sep 2012,
Michael Derek Wood - an active director whose contract started on 03 Sep 2012,
Marthinus Christoffel Naude - an inactive director whose contract started on 17 May 2012 and was terminated on 14 Sep 2022,
Arran Karl Boote - an inactive director whose contract started on 03 Sep 2012 and was terminated on 21 Dec 2018.
According to BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 21 Sep 2022, Downtown Properties Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 2000 shares are issued to 8 groups (10 shareholders in total). When considering the first group, 495 shares are held by 2 entities, namely:
Wbcw No. 1 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Young, Clyde Steven (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 24.75% shares (exactly 495 shares) and includes
New Zealand Business Coaches Limited - located at Devonport.
The third share allocation (495 shares, 24.75%) belongs to 1 entity, namely:
Chester Corporate Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2017 to 21 Sep 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2012 to 11 Sep 2017
Address: Level 12, Citigroup Building, 23 Customs Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2012 to 10 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Wbcw No. 1 Limited Shareholder NZBN: 9429048718394 |
Ponsonby Auckland 1011 New Zealand |
14 Jun 2023 - |
Director | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
13 Sep 2013 - |
Shares Allocation #2 Number of Shares: 495 | |||
Entity (NZ Limited Company) | New Zealand Business Coaches Limited Shareholder NZBN: 9429035727163 |
Devonport New Zealand |
13 Sep 2013 - |
Shares Allocation #3 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Chester Corporate Limited Shareholder NZBN: 9429033279336 |
Auckland Central Auckland 1010 New Zealand |
13 Sep 2013 - |
Shares Allocation #4 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Naude Consultants Limited Shareholder NZBN: 9429032118933 |
Orewa New Zealand |
13 Sep 2013 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Naude, Marthinus Christoffel |
Orewa Orewa 0931 New Zealand |
17 May 2012 - |
Director | Marthinus Christoffel Naude |
Orewa Orewa 0931 New Zealand |
17 May 2012 - |
Shares Allocation #6 Number of Shares: 5 | |||
Director | Wright, Darren John |
Devonport Auckland 0624 New Zealand |
17 May 2012 - |
Shares Allocation #7 Number of Shares: 5 | |||
Director | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
13 Sep 2013 - |
Shares Allocation #8 Number of Shares: 5 | |||
Director | Wood, Michael |
Lynfield Auckland 1042 New Zealand |
13 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leicester J Gouwland Limited Shareholder NZBN: 9429038551574 Company Number: 660739 |
Remuera Auckland 1050 New Zealand |
13 Sep 2013 - 22 Mar 2018 |
Individual | Young, Simone Amy Jennifer |
Remuera Auckland 1050 New Zealand |
13 Sep 2013 - 14 Jun 2023 |
Individual | Young, Simone Amy Jennifer |
Remuera Auckland 1050 New Zealand |
13 Sep 2013 - 14 Jun 2023 |
Entity | Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 |
Murrays Bay Auckland 0630 New Zealand |
06 Nov 2015 - 22 Jan 2019 |
Entity | Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 |
Murrays Bay Auckland 0630 New Zealand |
06 Nov 2015 - 22 Jan 2019 |
Individual | Gouwland, Leicester Jac Forbes |
Remuera Auckland 1050 New Zealand |
17 May 2012 - 22 Mar 2018 |
Entity | Leicester J Gouwland Limited Shareholder NZBN: 9429038551574 Company Number: 660739 |
Remuera Auckland 1050 New Zealand |
13 Sep 2013 - 22 Mar 2018 |
Individual | Boote, Arran Karl |
Murrays Bay Auckland 0630 New Zealand |
13 Sep 2013 - 22 Jan 2019 |
Individual | Ward, David John |
Parnell Auckland 1052 New Zealand |
13 Sep 2013 - 19 Mar 2019 |
Individual | Beveridge, Marcus Noel |
Henderson Auckland 0612 New Zealand |
13 Sep 2013 - 19 Mar 2019 |
Entity | Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 |
13 Sep 2013 - 16 Sep 2013 | |
Entity | Ab Associates Limited Shareholder NZBN: 9429036943876 Company Number: 1130246 |
13 Sep 2013 - 16 Sep 2013 | |
Director | Leicester Jac Forbes Gouwland |
Remuera Auckland 1050 New Zealand |
17 May 2012 - 22 Mar 2018 |
Other | Null - Wa Limited | 16 Sep 2013 - 06 Nov 2015 | |
Other | Wa Limited | 16 Sep 2013 - 06 Nov 2015 |
Darren John Wright - Director
Appointment date: 17 May 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 May 2012
Clyde Steven Young - Director
Appointment date: 03 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2012
Michael Derek Wood - Director
Appointment date: 03 Sep 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Jul 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Sep 2013
Marthinus Christoffel Naude - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 14 Sep 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 May 2012
Arran Karl Boote - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 21 Dec 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2012
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 22 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2012
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