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Mark Dowson & Co Limited

Type: NZ Limited Company (Ltd)
9429032956887
NZBN
2081925
Company Number
Registered
Company Status
Current address
92 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Registered & physical & service address used since 17 Nov 2011

Mark Dowson & Co Limited, a registered company, was incorporated on 21 Jan 2008. 9429032956887 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mark Leslie Dowson - an active director whose contract began on 21 Jan 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 92 Princes Drive, Britannia Heights, Nelson, 7010 (types include: registered, physical).
Mark Dowson & Co Limited had been using 68 Lichfield Street, Christchurch as their physical address up to 17 Nov 2011.
Past names for this company, as we managed to find at BizDb, included: from 21 Jan 2008 to 05 Oct 2020 they were called Ketu Investments Limited.
A total of 500000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 50000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (10%). Finally the next share allocation (145000 shares 29%) made up of 1 entity.

Addresses

Previous addresses

Address: 68 Lichfield Street, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Nov 2010 to 17 Nov 2011

Address: 68 Lichfield Street, Christchurch New Zealand

Registered address used from 06 Apr 2009 to 11 Nov 2010

Address: 34-36 Cranmer Square, Christchurch

Registered address used from 23 Oct 2008 to 06 Apr 2009

Address: 92 Princes Drive, Nelson New Zealand

Physical address used from 21 Jan 2008 to 11 Nov 2010

Address: Hadlee Kippenberger & Partners Ltd, Level 5, Kpmg At Cranmer, 34-36 Cranmer Square, Christchurch

Registered address used from 21 Jan 2008 to 23 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Wallace, Anna Louise Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Dowson, Brent Mark Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 145000
Individual Dowson, Claire Ann Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 255000
Individual Dowson, Mark Leslie Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowson, Anna Louise Nelson
7010
New Zealand
Directors

Mark Leslie Dowson - Director

Appointment date: 21 Jan 2008

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 09 Nov 2011

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