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Dowling Securities Limited

Type: NZ Limited Company (Ltd)
9429030852594
NZBN
3684600
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Oct 2020

Dowling Securities Limited was started on 14 Dec 2011 and issued an NZ business identifier of 9429030852594. This registered LTD company has been managed by 2 directors: Mark Dowling - an active director whose contract started on 14 Dec 2011,
Ida Dowling - an active director whose contract started on 14 Dec 2011.
According to our data (updated on 16 Mar 2024), this company uses 1 address: 33 Wood Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up to 28 Oct 2020, Dowling Securities Limited had been using 2 Trinity Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Meads, Peter David (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Dowling, Ida - located at Freemans Bay, Auckland.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Dowling, John Robert Jeremy, located at Auckland Central, Auckland (an individual). Dowling Securities Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 2 Trinity Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 23 Apr 2019 to 28 Oct 2020

Address: 9 Summer Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2011 to 23 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Meads, Peter David Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Dowling, Ida Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Dowling, John Robert Jeremy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 35
Director Dowling, Mark Freemans Bay
Auckland
1011
New Zealand
Directors

Mark Dowling - Director

Appointment date: 14 Dec 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Apr 2013


Ida Dowling - Director

Appointment date: 14 Dec 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Apr 2013

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