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Downey Construction Limited

Type: NZ Limited Company (Ltd)
9429038472961
NZBN
679436
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Downey Construction Limited, a registered company, was registered on 01 Jun 1995. 9429038472961 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Jeffrey Matthew Downey - an active director whose contract began on 01 Jun 1995.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Downey Construction Limited had been using 189 Collingwood Street, Hamilton as their physical address up to 22 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 340 shares (34 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 660 shares (66 per cent).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Jun 2016 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 07 Jul 2004 to 23 Jun 2016

Address: C/- Garty & Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton

Physical & registered address used from 01 Jun 1995 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Downey, Jeffrey Matthew Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Nwm Trustees 100 Limited
Shareholder NZBN: 9429033044385
711 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Downey, Jeffrey Matthew Flagstaff
Hamilton
3210
New Zealand
Directors

Jeffrey Matthew Downey - Director

Appointment date: 01 Jun 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Jun 2009

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