Downie Stewart Limited, a registered company, was incorporated on 25 Jul 1989. 9429039355850 is the NZBN it was issued. This company has been run by 7 directors: Paul Edwin Buckner - an active director whose contract started on 10 Apr 1992,
Gerard John De Courcy - an active director whose contract started on 07 Jul 1997,
James Christopher Dexter Guest - an inactive director whose contract started on 10 Apr 1992 and was terminated on 15 Oct 2021,
Paul Malcolm Hubbard - an inactive director whose contract started on 05 Dec 2016 and was terminated on 11 Oct 2021,
Jeffrey Irvin Holloway - an inactive director whose contract started on 10 Apr 1992 and was terminated on 08 Oct 2021.
Last updated on 06 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Downie Stewart, Level 8, John Wickliffe House, 265 Princes Street, Dunedin (service address),
Level 8, John Wickliffe House, 265 Princes Street, Dunedin (registered address).
Downie Stewart Limited had been using Downie Stewart, 335 Princess Street, Dunedin as their physical address up until 26 Mar 1998.
Former names used by the company, as we established at BizDb, included: from 25 Jul 1989 to 13 Aug 2003 they were named One Stop Law Shop Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address #1: Downie Stewart, 335 Princess Street, Dunedin New Zealand
Physical address used from 26 Mar 1998 to 26 Mar 1998
Address #2: C/o Downie Stewart, 335 Princes Street, Dunedin
Registered address used from 20 Feb 1998 to 20 Feb 1998
Address #3: -
Physical address used from 20 Feb 1992 to 26 Mar 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | De Courcy, Gerard John |
Dunedin New Zealand |
25 Jul 1989 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Buckner, Paul Edwin |
Forbury Dunedin 9012 New Zealand |
25 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armitage, William Donald Stewart |
Dunedin |
25 Jul 1989 - 21 Jul 2008 |
Individual | Guest, James Christopher Dexter |
Dunedin |
25 Jul 1989 - 16 Nov 2021 |
Individual | Holloway, Jeffrey Irvin |
Dunedin |
25 Jul 1989 - 11 Oct 2021 |
Paul Edwin Buckner - Director
Appointment date: 10 Apr 1992
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 27 Feb 2019
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 23 Apr 2010
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 17 Sep 2019
Gerard John De Courcy - Director
Appointment date: 07 Jul 1997
Address: Dunedin, 9010 New Zealand
Address used since 29 Apr 2016
James Christopher Dexter Guest - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 15 Oct 2021
Address: Dunedin, 9013 New Zealand
Address used since 29 Apr 2016
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 11 Oct 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Dec 2016
Jeffrey Irvin Holloway - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 08 Oct 2021
Address: Dunedin, 9011 New Zealand
Address used since 29 Apr 2016
Pieter Daniel Brits - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 27 Sep 2017
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 27 Jun 2013
William Donald Stewart Armitage - Director (Inactive)
Appointment date: 10 Apr 1992
Termination date: 21 Dec 2007
Address: Dunedin,
Address used since 10 Apr 1992
Downie Stewart Trustee Limited
Downie Stewart,
Downie Stewart Lawyers Nominee Company Limited
Downie Stewart
Pact Group
Downie Stewart, L 8, John Whickliffe Hou
Strive Charitable Trust
Downie Stewart, L8, John Wickliffe House
Dsf Endowment Trust
Downie Stewart, Solicitors
New Zealand Food Rescue Trust
Downie Stewart Lawyers