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Downes Services Limited

Type: NZ Limited Company (Ltd)
9429039507013
NZBN
374766
Company Number
Registered
Company Status
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 26 Jun 2019

Downes Services Limited, a registered company, was started on 10 May 1988. 9429039507013 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Alan John Downes - an active director whose contract began on 10 May 1988,
Elizabeth Ann Downes - an inactive director whose contract began on 10 May 1988 and was terminated on 01 Jan 2008.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (type: registered, physical).
Downes Services Limited had been using 13-4 Talisman Drive, Katikati as their registered address until 26 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20 per cent). Finally the 3rd share allotment (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 12 Jul 2012 to 26 Jun 2019

Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 30 Jun 2010 to 12 Jul 2012

Address: 13 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 30 Jun 2009 to 30 Jun 2010

Address: 13 Talisman Drive, Katikati, 3129

Registered & physical address used from 18 Jun 2008 to 30 Jun 2009

Address: 109b Main Road, Katikati

Physical address used from 20 Jun 2005 to 18 Jun 2008

Address: C/- S H Wood, Accountant, Main Road, Katikati

Registered address used from 28 Jun 1999 to 18 Jun 2008

Address: 77 Thirteenth Avenue, Tauranga

Registered address used from 03 Apr 1998 to 28 Jun 1999

Address: 77 Thirteenth Avenue, Tauranga

Physical address used from 01 Jul 1997 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Downes, Scott Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Downes, Gregory John Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Downes, Christopher Mark Katikati
Katikati
3129
New Zealand
Shares Allocation #4 Number of Shares: 299
Individual Downes, Alan John Katikati
Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 300
Other (Other) Alan John Downes As Trustee Estate E A Downes Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downes, Elizabeth Ann Katikati
Directors

Alan John Downes - Director

Appointment date: 10 May 1988

Address: Katikati, 3129 New Zealand

Address used since 27 May 2015


Elizabeth Ann Downes - Director (Inactive)

Appointment date: 10 May 1988

Termination date: 01 Jan 2008

Address: Katikati,

Address used since 10 May 1988

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