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Downs Mowers And Machinery (2004) Limited

Type: NZ Limited Company (Ltd)
9429035733416
NZBN
1415277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423120
Industry classification code
Garden Tool Retailing
Industry classification description
Current address
267 Great South Road
Drury
Drury 2113
New Zealand
Registered address used since 16 Sep 2015
267 Great South Road
Drury
Drury 2113
New Zealand
Service & physical address used since 17 Sep 2015
267 Great South Road
Drury
Drury 2113
New Zealand
Delivery & office address used since 02 Sep 2020

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).

Addresses

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

Contact info
64 9 2948585
25 Sep 2018 Phone
ross@downs.net.nz
Email
ross@stihlshopdrury.co.nz
05 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.stihlshopdrury.co.nz
04 Sep 2023 Website
www.stihlshopdowns.co.nz
25 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49000
Individual Warren, Susan Elizabeth Drury
Auckland
Individual Wilson, Richard George Auckland Central
Auckland
1010
New Zealand
Individual Warren, David Ross Drury
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Warren, David Ross Drury
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Warren, Susan Elizabeth Drury
Auckland
Directors

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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