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Downes Engineering Limited

Type: NZ Limited Company (Ltd)
9429035140498
NZBN
1564487
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018
62-66 Bridge Street
Tokoroa 3420
New Zealand
Registered & service address used since 13 Dec 2024

Downes Engineering Limited was incorporated on 11 Oct 2004 and issued a New Zealand Business Number of 9429035140498. The registered LTD company has been managed by 2 directors: David John Downes - an active director whose contract began on 11 Oct 2004,
Jeanette Mary Downes - an active director whose contract began on 11 Oct 2004.
As stated in our data (last updated on 04 Jun 2025), this company uses 1 address: 62-66 Bridge Street, Tokoroa, 3420 (types include: registered, service).
Up to 17 Dec 2018, Downes Engineering Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Downes, Jeanette Mary (an individual) located at Rd 1, Tokoroa postcode 3491.
The second group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Downes, David John - located at Rd 1, Tokoroa.

Addresses

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Oct 2012 to 17 Jul 2018

Address #3: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 15 May 2012 to 05 Oct 2012

Address #4: 32-34 Bridge Street, Tokoroa, Tokoroa, 3420 New Zealand

Physical & registered address used from 12 Oct 2011 to 15 May 2012

Address #5: C/-mcculloch & Lally, Bridge Street,, Tokoroa New Zealand

Physical & registered address used from 11 Oct 2004 to 12 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Downes, Jeanette Mary Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Downes, David John Rd 1
Tokoroa
3491
New Zealand
Directors

David John Downes - Director

Appointment date: 11 Oct 2004

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 15 May 2013


Jeanette Mary Downes - Director

Appointment date: 11 Oct 2004

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 15 May 2013

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