Andromeda Properties Limited, a registered company, was registered on 26 Nov 2003. 9429035644095 is the NZ business number it was issued. The company has been run by 3 directors: Jean Helen Dowson - an active director whose contract began on 19 Jul 2007,
Frances Lesley Dowson - an active director whose contract began on 22 Mar 2023,
Douglas Dowson - an inactive director whose contract began on 26 Nov 2003 and was terminated on 22 Mar 2023.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Andromeda Properties Limited had been using Level 7, 17 Albert Street, Auckland as their registered address up to 04 Dec 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dowson, Martin Neil (an individual) located at Long Bay, Auckland postcode 0630,
Dowson, Frances Lesley (an individual) located at Whangarei postcode 0185.
Previous addresses
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2013 to 04 Dec 2020
Address: C/- Kevin Murphy & Associates, Level 7, 17 Albert Street, Auckland New Zealand
Physical & registered address used from 26 Nov 2003 to 30 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dowson, Martin Neil |
Long Bay Auckland 0630 New Zealand |
02 May 2023 - |
Individual | Dowson, Frances Lesley |
Whangarei 0185 New Zealand |
09 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowson, Douglas |
Whangarei 0185 New Zealand |
01 Aug 2007 - 02 May 2023 |
Individual | Dowson, Douglas |
Whangarei 0185 New Zealand |
01 Aug 2007 - 02 May 2023 |
Individual | Gilding, John Gordon |
30/34 Rathbone Street Whangarei New Zealand |
01 Aug 2007 - 09 Feb 2021 |
Entity | Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 |
26 Nov 2003 - 01 Aug 2007 | |
Entity | Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 |
26 Nov 2003 - 01 Aug 2007 | |
Individual | Dowson, Douglas |
Rd1 Kamo, Northland |
26 Nov 2003 - 01 Aug 2007 |
Jean Helen Dowson - Director
Appointment date: 19 Jul 2007
Address: Whangarei, 0185 New Zealand
Address used since 03 Apr 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 14 Oct 2009
Frances Lesley Dowson - Director
Appointment date: 22 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Mar 2023
Douglas Dowson - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 22 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 14 Oct 2009
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