Downing Holdings Limited was registered on 29 Mar 1973 and issued a New Zealand Business Number of 9429031866965. This registered LTD company has been run by 6 directors: Phillip John Downing - an active director whose contract started on 22 Nov 1989,
Anne Maree Downing - an active director whose contract started on 30 Sep 2013,
Anne Marie Downing - an active director whose contract started on 30 Sep 2013,
Brian John Downing - an active director whose contract started on 30 Sep 2013,
Alfred Leonard Downing - an inactive director whose contract started on 09 Oct 1992 and was terminated on 28 Aug 2001.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: Po Box 869, Timaru, Timaru, 7940 (type: postal, office).
Up until 03 Nov 2017, Downing Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 80000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 69998 shares are held by 3 entities, namely:
Downing, Anne Marie (an individual) located at Temuka, Temuka postcode 7920,
Downing, Phillip John (an individual) located at Temuka, Temuka postcode 7920,
Raymond Sullivan Trust Limited (an entity) located at Timaru.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 10000 shares) and includes
Downing, Brian John - located at Rd 26, Temuka.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Downing, Anne Marie, located at Temuka, Temuka (an individual). Downing Holdings Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
4c Sefton Street East, Timaru, 7910 New Zealand
Previous addresses
Address #1: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 03 Nov 2017
Address #2: 269 Stafford Street, Timaru, 7910 New Zealand
Registered & physical address used from 19 Apr 2012 to 31 Mar 2014
Address #3: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Nov 2010 to 19 Apr 2012
Address #4: 39 George Street, Timaru 7910 New Zealand
Physical address used from 28 Sep 2009 to 10 Nov 2010
Address #5: Downing Holdings Limited, 23 Barnard Street, Timaru 7910 New Zealand
Registered address used from 15 Oct 2007 to 10 Nov 2010
Address #6: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Physical address used from 15 Oct 2007 to 28 Sep 2009
Address #7: 39 George Street, Timaru
Physical address used from 27 Jun 1997 to 15 Oct 2007
Address #8: 30 Barnard Street, Timaru
Registered address used from 13 Aug 1991 to 15 Oct 2007
Basic Financial info
Total number of Shares: 80000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69998 | |||
Individual | Downing, Anne Marie |
Temuka Temuka 7920 New Zealand |
15 Sep 2017 - |
Individual | Downing, Phillip John |
Temuka Temuka 7920 New Zealand |
29 Mar 1973 - |
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
29 Aug 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Downing, Brian John |
Rd 26 Temuka 7986 New Zealand |
10 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Downing, Anne Marie |
Temuka Temuka 7920 New Zealand |
15 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Downing, Phillip John |
Temuka Temuka 7920 New Zealand |
29 Mar 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
10 Oct 2013 - 29 Aug 2017 | |
Individual | Downing, Joyce Elizabeth |
Timaru 7910 New Zealand |
29 Mar 1973 - 31 May 2012 |
Individual | Downing, Alfred Leonard |
Timaru 7910 New Zealand |
29 Mar 1973 - 10 Oct 2013 |
Director | Downing, Anne Maree |
Temuka Temuka 7920 New Zealand |
10 Oct 2013 - 15 Sep 2017 |
Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
10 Oct 2013 - 29 Aug 2017 |
Phillip John Downing - Director
Appointment date: 22 Nov 1989
Address: Temuka, Temuka, 7920 New Zealand
Address used since 19 Oct 2021
Address: Temuka, Temuka, 7920 New Zealand
Address used since 01 Oct 2020
Address: Temuka, Temuka, 7920 New Zealand
Address used since 21 Mar 2012
Anne Maree Downing - Director
Appointment date: 30 Sep 2013
Address: Temuka, Temuka, 7920 New Zealand
Address used since 30 Sep 2013
Anne Marie Downing - Director
Appointment date: 30 Sep 2013
Address: Temuka, Temuka, 7920 New Zealand
Address used since 19 Oct 2021
Address: Temuka, 7920 New Zealand
Address used since 01 Oct 2020
Address: Temuka, Temuka, 7920 New Zealand
Address used since 30 Sep 2013
Brian John Downing - Director
Appointment date: 30 Sep 2013
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Sep 2020
Address: Temuka, Temuka, 7920 New Zealand
Address used since 30 Sep 2013
Alfred Leonard Downing - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 28 Aug 2001
Address: Timaru,
Address used since 09 Oct 1992
Joyce Elizabeth Downing - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 28 Aug 2001
Address: Timaru,
Address used since 09 Oct 1992
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