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Dowsons Shoes Limited

Type: NZ Limited Company (Ltd)
9429039946539
NZBN
241724
Company Number
Registered
Company Status
Current address
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 25 Aug 2020
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 11 Mar 2024

Dowsons Shoes Limited, a registered company, was registered on 13 Jul 1984. 9429039946539 is the NZ business identifier it was issued. The company has been managed by 5 directors: Mark Leslie Dowson - an active director whose contract started on 06 Apr 1992,
Craig William Dowson - an active director whose contract started on 22 Apr 1992,
Julie Annette Dowson - an active director whose contract started on 16 Mar 2023,
Knox Dowson - an inactive director whose contract started on 22 Apr 1992 and was terminated on 10 Feb 2023,
Keith William Dowson - an inactive director whose contract started on 22 Apr 1992 and was terminated on 19 Oct 2012.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service).
Dowsons Shoes Limited had been using 190A The Runway, Wigram, Christchurch as their physical address up until 25 Aug 2020.
Old names for the company, as we found at BizDb, included: from 16 Sep 1996 to 30 Jan 2001 they were named Dowson Shoes Limited, from 13 Jul 1984 to 16 Sep 1996 they were named Dowsons Holdings Limited.
A single entity controls all company shares (exactly 1000000 shares) - K. Dowson & Sons Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: 190a The Runway, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 12 Jun 2015 to 25 Aug 2020

Address #2: 3b Waimairi Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 02 Mar 2012 to 12 Jun 2015

Address #3: 68 Lichfield Street, Christchurch 8011 New Zealand

Physical & registered address used from 23 Feb 2009 to 02 Mar 2012

Address #4: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 22 Apr 2003 to 23 Feb 2009

Address #5: C/- Kpmg, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 01 Dec 2000 to 01 Dec 2000

Address #6: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 01 Dec 2000 to 22 Apr 2003

Address #7: Hadlee Kippenberger & Partners, Level 15, Claredon Tower, 78 Worcester Street, Christchurch

Physical address used from 01 Dec 2000 to 22 Apr 2003

Address #8: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 20 May 1997 to 01 Dec 2000

Address #9: -

Physical address used from 19 Feb 1992 to 01 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) K. Dowson & Sons Limited
Shareholder NZBN: 9429031978620
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

K. Dowson & Sons Limited
Name
Ltd
Type
123726
Ultimate Holding Company Number
NZ
Country of origin
190a The Runway
Wigram
Christchurch 8042
New Zealand
Address
Directors

Mark Leslie Dowson - Director

Appointment date: 06 Apr 1992

Address: Nelson, 7010 New Zealand

Address used since 16 Feb 2016


Craig William Dowson - Director

Appointment date: 22 Apr 1992

Address: Christchurch, 8022 New Zealand

Address used since 16 Feb 2016


Julie Annette Dowson - Director

Appointment date: 16 Mar 2023

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 16 Mar 2023


Knox Dowson - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 10 Feb 2023

Address: Christchurch, 8081 New Zealand

Address used since 16 Feb 2016


Keith William Dowson - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 19 Oct 2012

Address: Christchurch,

Address used since 22 Apr 1992

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