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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Robinson, Kenneth John |
Totara Park Auckland 2016 New Zealand |
08 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Maria Josina |
Manukau City Auckland |
08 Feb 1996 - 15 Jan 2014 |
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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