Downs Mowers and Machinery (2004) Limited was started on 14 Nov 2003 and issued an NZBN of 9429035733416. The registered LTD company has been supervised by 2 directors: Susan Elizabeth Warren - an active director whose contract began on 14 Nov 2003,
David Ross Warren - an active director whose contract began on 14 Nov 2003.
According to our information (last updated on 15 Mar 2024), the company filed 1 address: 267 Great South Road, Drury, Auckland, 2113 (type: registered, service).
Until 17 Sep 2015, Downs Mowers and Machinery (2004) Limited had been using 16 Elliott Street, Papakura as their physical address.
BizDb found previous aliases for the company: from 14 Nov 2003 to 11 Mar 2004 they were called Puriri Hills Holdings Limited.
A total of 50000 shares are issued to 3 groups (5 shareholders in total). In the first group, 49000 shares are held by 3 entities, namely:
Warren, Susan Elizabeth (an individual) located at Drury, Auckland,
Wilson, Richard George (an individual) located at Auckland Central, Auckland postcode 1010,
Warren, David Ross (an individual) located at Drury, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 500 shares) and includes
Warren, David Ross - located at Drury, Auckland.
The next share allocation (500 shares, 1%) belongs to 1 entity, namely:
Warren, Susan Elizabeth, located at Drury, Auckland (an individual). Downs Mowers and Machinery (2004) Limited has been categorised as "Garden tool retailing" (business classification G423120).
Other active addresses
Address #4: Po Box 139, Drury, Drury, 2247 New Zealand
Postal address used from 02 Sep 2020
Address #5: 267 Great South Road, Drury, Auckland, 2113 New Zealand
Service address used from 12 Sep 2023
Address #6: 267 Great South Road, Drury, Auckland, 2113 New Zealand
Registered address used from 14 Sep 2023
Principal place of activity
267 Great South Road, Drury, Drury, 2113 New Zealand
Previous addresses
Address #1: 16 Elliott Street, Papakura New Zealand
Physical address used from 15 Jun 2006 to 17 Sep 2015
Address #2: 16 Elliott Street, Papakura New Zealand
Registered address used from 15 Jun 2006 to 16 Sep 2015
Address #3: 267 Great South Rd, Drury
Physical address used from 08 Sep 2004 to 15 Jun 2006
Address #4: Level 6, 369 Queen Street, Auckland
Physical address used from 14 Nov 2003 to 08 Sep 2004
Address #5: Level 6, 369 Queen Street, Auckland
Registered address used from 14 Nov 2003 to 15 Jun 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49000 | |||
Individual | Warren, Susan Elizabeth |
Drury Auckland |
26 Sep 2007 - |
Individual | Wilson, Richard George |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2022 - |
Individual | Warren, David Ross |
Drury Auckland |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warren, David Ross |
Drury Auckland |
14 Nov 2003 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Warren, Susan Elizabeth |
Drury Auckland |
14 Nov 2003 - |
Susan Elizabeth Warren - Director
Appointment date: 14 Nov 2003
Address: Drury, Auckland, 2577 New Zealand
Address used since 08 Sep 2015
David Ross Warren - Director
Appointment date: 14 Nov 2003
Address: Drury, Auckland, 2577 New Zealand
Address used since 08 Sep 2015
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