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Downtown Properties Limited

Type: NZ Limited Company (Ltd)
9429030662636
NZBN
3831557
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 495
Entity (NZ Limited Company) Wbcw No. 1 Limited
Shareholder NZBN: 9429048718394
Ponsonby
Auckland
1011
New Zealand
Director Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 495
Entity (NZ Limited Company) New Zealand Business Coaches Limited
Shareholder NZBN: 9429035727163
Devonport

New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) Chester Corporate Limited
Shareholder NZBN: 9429033279336
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 495
Entity (NZ Limited Company) Naude Consultants Limited
Shareholder NZBN: 9429032118933
Orewa

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Naude, Marthinus Christoffel Orewa
Orewa
0931
New Zealand
Director Marthinus Christoffel Naude Orewa
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Wright, Darren John Devonport
Auckland
0624
New Zealand
Shares Allocation #7 Number of Shares: 5
Director Young, Clyde Steven Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 5
Director Wood, Michael Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leicester J Gouwland Limited
Shareholder NZBN: 9429038551574
Company Number: 660739
Remuera
Auckland
1050
New Zealand
Individual Young, Simone Amy Jennifer Remuera
Auckland
1050
New Zealand
Individual Young, Simone Amy Jennifer Remuera
Auckland
1050
New Zealand
Entity Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Murrays Bay
Auckland
0630
New Zealand
Entity Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Murrays Bay
Auckland
0630
New Zealand
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland
1050
New Zealand
Entity Leicester J Gouwland Limited
Shareholder NZBN: 9429038551574
Company Number: 660739
Remuera
Auckland
1050
New Zealand
Individual Boote, Arran Karl Murrays Bay
Auckland
0630
New Zealand
Individual Ward, David John Parnell
Auckland
1052
New Zealand
Individual Beveridge, Marcus Noel Henderson
Auckland
0612
New Zealand
Entity Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Entity Ab Associates Limited
Shareholder NZBN: 9429036943876
Company Number: 1130246
Director Leicester Jac Forbes Gouwland Remuera
Auckland
1050
New Zealand
Other Null - Wa Limited
Other Wa Limited
Directors

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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