Downs Distributors Limited

Downs Distributors Limited was started on 26 Jun 1980 and issued an NZ business number of 9429040290133. The registered LTD company has been run by 10 directors: Darren Anthony Steele - an active director whose contract began on 01 Jun 2021,
Pieter Robert Wijnhoud - an active director whose contract began on 01 Jun 2021,
Scott Trent Mayne - an active director whose contract began on 09 Feb 2023,
Kim James Hetherington - an inactive director whose contract began on 01 Jun 2021 and was terminated on 09 Feb 2023,
Pieter Robert Wijnhoud - an inactive director whose contract began on 01 Dec 2020 and was terminated on 01 Jun 2021.
As stated in our database (last updated on 02 May 2024), the company filed 1 address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 20 Apr 2021, Downs Distributors Limited had been using Level 1, 303 Manukau Road, Epsom, Auckland as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
Obex (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023.

Previous addresses

Address: Level 1, 303 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2020 to 20 Apr 2021

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 25 Jul 2017 to 10 Dec 2020

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 26 Jul 2016 to 25 Jul 2017

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 24 Jul 2009 to 26 Jul 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 24 May 2005 to 24 Jul 2009

Address: C/-prince & Partners, 222 Main Road, Albany, Auckland

Registered address used from 03 Nov 2004 to 24 May 2005

Address: C/- Prince & Partners, 222 Main Road, Albany

Physical address used from 01 Oct 2002 to 24 May 2005

Address: C/p Prince & Partners, 222 Main Road, Albany

Registered address used from 01 Oct 2002 to 03 Nov 2004

Address: Office Of K P M G Chartered Accountants, Level 11, K P M G Centre, 9 Princes Street, Auckland

Registered address used from 09 Jul 2001 to 01 Oct 2002

Address: 19 Great South Road, Newmarket, Auckland

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address: Same As Above

Physical address used from 26 Jul 2000 to 01 Oct 2002

Address: 19 Gt South Road, Newmarket, Auckland

Registered address used from 05 Nov 1997 to 09 Jul 2001

Previous Shareholders

Ultimate Holding Company

Darren Anthony Steele - Director

Appointment date: 01 Jun 2021

Pieter Robert Wijnhoud - Director

Appointment date: 01 Jun 2021

Scott Trent Mayne - Director

Appointment date: 09 Feb 2023

ASIC Name: Bunzl Australasia Limited

Kim James Hetherington - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 09 Feb 2023

Pieter Robert Wijnhoud - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 01 Jun 2021

Jose Manuel Matosantos Gonzalez - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 01 Jun 2021

ASIC Name: Obex Medical Holdings Pty Ltd

Elizabeth Ann Watkin - Director (Inactive)

Appointment date: 02 Mar 1994

Termination date: 01 Dec 2020

Michael Rowley Clayton - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 01 Dec 2020

Denis Daniel Clayton - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 02 Aug 2003

Ronald Wright - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 02 Mar 1994