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Downham Holdings Limited

Type: NZ Limited Company (Ltd)
9429038367250
NZBN
713713
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Apr 2021

Downham Holdings Limited, a registered company, was registered on 08 Feb 1996. 9429038367250 is the business number it was issued. The company has been managed by 4 directors: Kenneth John Robinson - an active director whose contract started on 08 Feb 1996,
Maria Josina Robinson - an inactive director whose contract started on 08 Feb 1996 and was terminated on 19 Dec 2013,
Derek Guise Turner - an inactive director whose contract started on 08 Feb 1996 and was terminated on 20 Oct 2000,
Mandolin Ing - an inactive director whose contract started on 13 Mar 1996 and was terminated on 20 Oct 2000.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Downham Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 08 Apr 2021.
Past names for this company, as we found at BizDb, included: from 08 Feb 1996 to 11 Sep 2000 they were named Moores New Zealand Company Limited.
A single entity controls all company shares (exactly 10000 shares) - Robinson, Kenneth John - located at 1011, Totara Park, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 08 Apr 2021

Address: Level 1, 171 Hobson Street, Auckland, 1011 New Zealand

Physical & registered address used from 10 Apr 2013 to 07 Nov 2014

Address: 20 Freelance Terrace, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 10 Apr 2012 to 10 Apr 2013

Address: 5 Aunceston Rise, Alfriston New Zealand

Physical address used from 11 Feb 2003 to 10 Apr 2012

Address: 5 Aunceston Rise, Alfriston New Zealand

Registered address used from 03 Feb 2003 to 10 Apr 2012

Address: Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address: Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland

Physical address used from 03 Apr 2000 to 11 Feb 2003

Address: Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland

Registered address used from 03 Apr 2000 to 03 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Robinson, Kenneth John Totara Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Maria Josina Manukau City
Auckland
Directors

Kenneth John Robinson - Director

Appointment date: 08 Feb 1996

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 01 Jan 2010


Maria Josina Robinson - Director (Inactive)

Appointment date: 08 Feb 1996

Termination date: 19 Dec 2013

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 29 Mar 2012


Derek Guise Turner - Director (Inactive)

Appointment date: 08 Feb 1996

Termination date: 20 Oct 2000

Address: Papakura,

Address used since 08 Feb 1996


Mandolin Ing - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 20 Oct 2000

Address: Papakura,

Address used since 13 Mar 1996

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