Down Cow Limited, a registered company, was registered on 16 Nov 2006. 9429033763279 is the business number it was issued. This company has been run by 5 directors: Alan Martyn Cleaver - an active director whose contract started on 29 Nov 2006,
Sheryl Joy Cleaver - an active director whose contract started on 29 Nov 2006,
Anne Backhouse-Smith - an inactive director whose contract started on 29 Nov 2006 and was terminated on 12 Nov 2009,
Allan John Backhouse-Smith - an inactive director whose contract started on 29 Nov 2006 and was terminated on 12 Nov 2009,
Allan Francis Eaton - an inactive director whose contract started on 16 Nov 2006 and was terminated on 29 Nov 2006.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 410 Springhill Road, Rd 2, Te Kauwhata, 3782 (type: physical, registered).
Down Cow Limited had been using 337 Springhill Road, Rd 2, Te Kauwhata as their registered address up to 11 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 410 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical & registered & service address used from 11 May 2020
Principal place of activity
410 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 337 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered address used from 17 Apr 2019 to 11 May 2020
Address #2: 337 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical address used from 12 Apr 2019 to 11 May 2020
Address #3: 337 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical address used from 11 Apr 2019 to 12 Apr 2019
Address #4: 337 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered address used from 11 Apr 2019 to 17 Apr 2019
Address #5: 337 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 04 May 2018 to 11 Apr 2019
Address #6: 347 Springhill Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 25 May 2010 to 04 May 2018
Address #7: 347 Springhill Rd, Rd 2, , Te Kauwhata
Registered & physical address used from 05 Jun 2007 to 25 May 2010
Address #8: 377 Springhill Road, R D 2, Te Kauwhata
Physical & registered address used from 06 Dec 2006 to 05 Jun 2007
Address #9: First Floor, 217 Gret South Road, Greenlane, Auckland
Physical & registered address used from 16 Nov 2006 to 06 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Reid, Sheryl Joy |
Rd 2 Te Kauwhata 3782 3782 New Zealand |
29 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cleaver, Alan Martyn |
Rd 2 Te Kauwhata 3782 3782 New Zealand |
29 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eaton Trustee Limited Shareholder NZBN: 9429033760261 Company Number: 1883763 |
16 Nov 2006 - 27 Jun 2010 | |
| Individual | Backhouse-smith, Allan John |
R D 2 Te Kauwhata |
29 Nov 2006 - 13 Mar 2008 |
| Entity | Eaton Trustee Limited Shareholder NZBN: 9429033760261 Company Number: 1883763 |
16 Nov 2006 - 27 Jun 2010 | |
| Individual | Backhouse-smith, Anne |
R D 2 Te Kauwhata |
29 Nov 2006 - 13 Mar 2008 |
| Individual | Eaton, Allan Francis |
Mangere East Auckland |
16 Nov 2006 - 27 Jun 2010 |
Alan Martyn Cleaver - Director
Appointment date: 29 Nov 2006
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 May 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 18 May 2010
Sheryl Joy Cleaver - Director
Appointment date: 29 Nov 2006
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 May 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 18 May 2010
Anne Backhouse-smith - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 12 Nov 2009
Address: R D 2, Te Kauwhata,
Address used since 13 Mar 2008
Allan John Backhouse-smith - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 12 Nov 2009
Address: R D 2, Te Kauwhata,
Address used since 13 Mar 2008
Allan Francis Eaton - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 29 Nov 2006
Address: Mangere East, Auckland,
Address used since 16 Nov 2006