Douglas Downs Farm Limited, a registered company, was registered on 12 Sep 1988. 9429039474919 is the business number it was issued. This company has been run by 4 directors: Peter Sylvester Ponsonby - an active director whose contract started on 28 Jan 1994,
Marigje Maria Ponsonby - an active director whose contract started on 28 Jan 1994,
Noel Howard O'malley - an inactive director whose contract started on 09 Oct 1989 and was terminated on 04 Feb 1994,
Mark Edward Meyer - an inactive director whose contract started on 09 Oct 1989 and was terminated on 04 Feb 1994.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 85 Picton Ave, Christchurch (types include: physical, service).
Douglas Downs Farm Limited had been using 62 Riccarton Road, Christchurch. as their physical address up to 10 Mar 1998.
Former names for the company, as we found at BizDb, included: from 12 Sep 1988 to 12 Sep 1989 they were named Kam Mckinnon Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ponsonby, Marigje Maria (an individual) located at Rd 1, Lawrence postcode 9591,
Ponsonby, Peter Sylvester (an individual) located at Rd 1, Lawrence postcode 9591.
Previous addresses
Address #1: 62 Riccarton Road, Christchurch.
Physical address used from 10 Mar 1998 to 10 Mar 1998
Address #2: Mark Meyer & Co, 85 Picton Avenue, Christchurch
Physical address used from 10 Mar 1998 to 23 Jul 2002
Address #3: 62 Riccarton Road, Christchurch.
Registered address used from 10 Mar 1998 to 23 Jul 2002
Address #4: 291 Madras Street,, Christchurch.
Registered address used from 12 Apr 1994 to 10 Mar 1998
Address #5: Sinclair Horder O'malley & Co, 120 Elizabeth Street, Balclutha
Registered address used from 29 Apr 1992 to 12 Apr 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ponsonby, Marigje Maria |
Rd 1 Lawrence 9591 New Zealand |
30 Apr 2004 - |
Individual | Ponsonby, Peter Sylvester |
Rd 1 Lawrence 9591 New Zealand |
03 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ponsonby, Peter Sylvester |
Rd 1 Lawrence 9591 New Zealand |
30 Apr 2004 - 17 Oct 2023 |
Individual | Ponsonby, Marigje Maria |
Rd 1 Lawrence 9591 New Zealand |
03 Jul 2008 - 17 Oct 2023 |
Individual | O'malley, Noel Howard |
R.d.2 Balclutha |
12 Sep 1988 - 27 Jun 2010 |
Individual | O'malley, Noel Howard |
R.d.2 Balclutha |
30 Apr 2004 - 30 Apr 2004 |
Individual | Meyer, Mark Edward |
Burnside Christchurch |
12 Sep 1988 - 27 Apr 2007 |
Individual | Meyer, Mark Edward |
Christchurch 4 |
30 Apr 2004 - 30 Apr 2004 |
Peter Sylvester Ponsonby - Director
Appointment date: 28 Jan 1994
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 30 Apr 2016
Marigje Maria Ponsonby - Director
Appointment date: 28 Jan 1994
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 30 Apr 2016
Noel Howard O'malley - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 04 Feb 1994
Address: R.d.2, Balclutha,
Address used since 09 Oct 1989
Mark Edward Meyer - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 04 Feb 1994
Address: Christchurch 4,
Address used since 09 Oct 1989
G D Gardener Builders Limited
85 Picton Avenue, Riccarton
Triumph One Limited
85 Picton Avenue, Riccarton
Cafe 39 On Tancred Limited
85 Picton Avenue
Aa Global Limited
85 Picton Avenue
The Up Beet Company Limited
85 Picton Avenue
Anderson Livestock Limited
85 Picton Avenue