Downforce Limited, a registered company, was registered on 14 Nov 2005. 9429034472828 is the NZ business identifier it was issued. This company has been managed by 8 directors: Stephen Michael Farmer - an active director whose contract started on 14 Nov 2005,
Richard John Giltrap - an active director whose contract started on 24 Mar 2010,
Timothy Samuel Martin - an active director whose contract started on 28 Mar 2019,
Ernest Clifford Miller - an active director whose contract started on 11 Apr 2019,
Derek Malcolm Mckinstry - an inactive director whose contract started on 24 Mar 2010 and was terminated on 09 Apr 2019.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Ave, Auckland (type: physical, registered).
A total of 250 shares are allotted to 5 shareholders (3 groups). The first group consists of 63 shares (25.2 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 62 shares (24.8 per cent). Lastly the 3rd share allocation (125 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 250
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63 | |||
| Entity (NZ Limited Company) | Replay Limited Shareholder NZBN: 9429036999149 |
Auckland |
14 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
02 Apr 2019 - |
| Individual | Martin, Timothy Samuel |
Orakei Auckland 1071 New Zealand |
02 Apr 2019 - |
| Individual | Martin, Laura Helen |
Orakei Auckland 1071 New Zealand |
02 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | European Motor Sport Limited Shareholder NZBN: 9429038242106 |
Grey Lynn Auckland 1021 New Zealand |
09 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Traction Corporation Limited Shareholder NZBN: 9429036287772 Company Number: 1247089 |
14 Nov 2005 - 07 Nov 2014 | |
| Entity | Traction Corporation Limited Shareholder NZBN: 9429036287772 Company Number: 1247089 |
14 Nov 2005 - 07 Nov 2014 |
Stephen Michael Farmer - Director
Appointment date: 14 Nov 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Oct 2013
Richard John Giltrap - Director
Appointment date: 24 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2022
Address: Herne Bay, Auckland 1011, 1011 New Zealand
Address used since 18 Dec 2015
Timothy Samuel Martin - Director
Appointment date: 28 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jun 2019
Ernest Clifford Miller - Director
Appointment date: 11 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2019
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 09 Apr 2019
Address: St Heliers, Auckland 1071, 1071 New Zealand
Address used since 18 Dec 2015
Dean Trevor Farmer - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 29 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Nov 2005
Lyall James Williamson - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 24 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2005
Nicholas Samuel Williamson - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 24 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2005
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4