The Dow Group Limited, a registered company, was registered on 23 Mar 1993. 9429038861017 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ann Sandra Dow - an active director whose contract began on 23 Mar 1993,
James Malcolm Black - an inactive director whose contract began on 12 Apr 2007 and was terminated on 13 Dec 2011,
Gregory John Dow - an inactive director whose contract began on 23 Mar 1993 and was terminated on 18 Feb 2008.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: service, registered).
The Dow Group Limited had been using 7 Abbey Street, Newton, Auckland as their registered address up to 22 Nov 2016.
Past names used by this company, as we found at BizDb, included: from 23 Mar 1993 to 05 Sep 1997 they were called Dow & Associates Limited.
One entity controls all company shares (exactly 1000 shares) - Annie Dow Trustee Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 7 Abbey Street, Newton, Auckland New Zealand
Registered address used from 07 Mar 2002 to 22 Nov 2016
Address #2: 7 Abbey Street, Newton, Auckland New Zealand
Physical address used from 01 Mar 2002 to 22 Nov 2016
Address #3: 75 France Street, Newton, Auckland
Physical address used from 25 May 1999 to 01 Mar 2002
Address #4: Unit 2, 3 Margaret Street, Ponsonby, Auckland
Physical address used from 25 May 1999 to 25 May 1999
Address #5: 75 France St, Newton, Auckland
Registered address used from 25 May 1999 to 07 Mar 2002
Address #6: Unit 2, 3 Margaret Street, Ponsonby
Registered address used from 16 May 1999 to 25 May 1999
Address #7: Unit 2, 3 Margaret Streer, Ponsonby, Auckland
Physical address used from 01 May 1998 to 25 May 1999
Address #8: Messrs Saunders Godinet, 246 Hobson Street, Auckland
Registered address used from 10 May 1996 to 16 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dow Trust Administration Ltd | 23 Mar 1993 - 14 Nov 2016 | |
| Other | Null - Dow Trust Administration Ltd | 23 Mar 1993 - 14 Nov 2016 | |
| Entity | Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 Company Number: 1001720 |
14 Nov 2016 - 18 Jan 2017 | |
| Entity | Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 Company Number: 1001720 |
14 Nov 2016 - 18 Jan 2017 |
Ann Sandra Dow - Director
Appointment date: 23 Mar 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
James Malcolm Black - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 13 Dec 2011
Address: Ramarama,
Address used since 12 Apr 2007
Gregory John Dow - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 18 Feb 2008
Address: Herne Bay,
Address used since 01 May 2003
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