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Downie Stewart Lawyers Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040301990
NZBN
147952
Company Number
Registered
Company Status
Current address
Level 8, John Wickliffe House
265 Princes Street
Dunedin New Zealand
Registered address used since 20 Feb 1998
Downie Stewart
Level 8, John Wickliffe House
265 Princes Street, Dunedin New Zealand
Physical & service address used since 26 Mar 1998

Downie Stewart Lawyers Nominee Company Limited, a registered company, was started on 18 Feb 1970. 9429040301990 is the number it was issued. This company has been supervised by 6 directors: Paul Edwin Buckner - an active director whose contract started on 28 Feb 1992,
Gerard John De Courcy - an active director whose contract started on 13 Feb 1995,
James Christopher Dexter Guest - an inactive director whose contract started on 28 Feb 1992 and was terminated on 15 Oct 2021,
Jeffrey Irvin Holloway - an inactive director whose contract started on 28 Feb 1992 and was terminated on 08 Oct 2021,
William Donald Stewart Armitage - an inactive director whose contract started on 28 Feb 1992 and was terminated on 21 Dec 2007.
Last updated on 17 Apr 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 (physical address),
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 Lawyers Nominee Company Limited had been using C/- Downie Stewart, 335 Princes Street, Dunedin as their physical address up to 26 Mar 1998.
Previous names used by the company, as we found at BizDb, included: from 18 Feb 1970 to 19 Sep 2008 they were named Stewart & Payne Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Downie Stewart, 335 Princes Street, Dunedin

Physical address used from 26 Mar 1998 to 26 Mar 1998

Address #2: Co Downie Stewart & Co, 335 Princes St, Dunedin

Registered address used from 20 Feb 1998 to 20 Feb 1998

Address #3: -

Physical address used from 17 Feb 1992 to 26 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buckner, Paul Edwin Forbury
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Courcy, Gerard John Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guest, James Christopher Dexter Dunedin
Individual Holloway, Jeffrey Irvin Dunedin
Individual Armitage, William Donald Stewart Dunedin
Directors

Paul Edwin Buckner - Director

Appointment date: 28 Feb 1992

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 18 Feb 2010

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 27 Feb 2019

Address: Forbury, Dunedin, 9012 New Zealand

Address used since 17 Sep 2019


Gerard John De Courcy - Director

Appointment date: 13 Feb 1995

Address: Dunedin, 9010 New Zealand

Address used since 09 Feb 2016


James Christopher Dexter Guest - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 15 Oct 2021

Address: Dunedin, 9013 New Zealand

Address used since 09 Feb 2016


Jeffrey Irvin Holloway - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 08 Oct 2021

Address: Dunedin, 9011 New Zealand

Address used since 09 Feb 2016


William Donald Stewart Armitage - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 21 Dec 2007

Address: Dunedin,

Address used since 28 Feb 1992


Noel Arthur Carroll - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 17 Feb 1997

Address: Dunedin,

Address used since 13 Feb 1995

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