Downtown Developments Limited was registered on 10 Nov 2005 and issued a New Zealand Business Number of 9429034436158. This registered LTD company has been managed by 2 directors: Simon Charles Nightingale - an active director whose contract started on 01 Jun 2006,
David Peter Shillson - an inactive director whose contract started on 10 Nov 2005 and was terminated on 01 Jun 2006.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Until 30 Mar 2017, Downtown Developments Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified previous names used by this company: from 26 May 2006 to 10 Feb 2021 they were called Golden Horseshoe Investments Limited, from 10 Nov 2005 to 26 May 2006 they were called Tinakori Assets Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon Charles (an individual) located at Seatoun, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 30 Jul 2007 to 30 Mar 2017
Address: At The Offices Of Pocock Hudson, Level 2, 90 The Terrace, Wellington
Registered & physical address used from 10 Nov 2005 to 30 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 2019 - |
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
29 Oct 2019 - |
| Individual | Nightingale, Simon Charles |
Seatoun Wellington New Zealand |
21 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Shillson, David Peter |
Seatoun Wellington New Zealand |
21 Jun 2006 - 18 Jun 2012 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Gazley, Myles Joshua |
Seatoun Wellington |
21 Jun 2006 - 27 Jun 2010 |
| Individual | Shillson, David Peter |
Seatoun Wellington |
10 Nov 2005 - 27 Jun 2010 |
Simon Charles Nightingale - Director
Appointment date: 01 Jun 2006
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 22 Jun 2010
David Peter Shillson - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 01 Jun 2006
Address: Seatoun, Wellington,
Address used since 12 May 2006
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