T W Downes & Associates Limited, a registered company, was registered on 03 Apr 1996. 9429038356797 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 2 directors: Patricia Mary Downes - an active director whose contract started on 03 Apr 1996,
Timothy Wilson Downes - an active director whose contract started on 01 Oct 2002.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical).
T W Downes & Associates Limited had been using Unit 204, 10 St Marks Road, Remuera, Auckland as their registered address up to 14 Apr 2022.
Previous aliases used by the company, as we found at BizDb, included: from 03 Apr 1996 to 30 Sep 2002 they were named Mcdown Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 204, 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Unit 204, 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Mar 2019 to 14 Apr 2022
Address #2: 31 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Jul 2011 to 15 Mar 2019
Address #3: 31 Spencer Street, Remuera, Auckland New Zealand
Registered & physical address used from 07 Jul 2004 to 21 Jul 2011
Address #4: 27 Market Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 07 Jul 2004
Address #5: 27 Market Road, Remuera, Auckland
Physical address used from 20 Oct 1999 to 20 Oct 1999
Address #6: 3 Chatfield Place, Remuera
Physical address used from 20 Oct 1999 to 07 Jul 2004
Address #7: 27 Market Road, Remuera, Auckland
Registered address used from 20 Oct 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Downes, Patricia Mary |
Ponsonby Auckland 1011 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Downes, Timothy Wilson |
Ponsonby Auckland 1011 New Zealand |
30 Jun 2004 - |
Patricia Mary Downes - Director
Appointment date: 03 Apr 1996
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2003
Timothy Wilson Downes - Director
Appointment date: 01 Oct 2002
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2003
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