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Downland Truffles Limited

Type: NZ Limited Company (Ltd)
9429041815380
NZBN
5733547
Company Number
Registered
Company Status
Current address
1 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Jun 2019

Downland Truffles Limited, a registered company, was incorporated on 29 Jun 2015. 9429041815380 is the business number it was issued. The company has been managed by 4 directors: Samuel Richard Crush - an active director whose contract began on 29 Jun 2015,
Harold William Love - an active director whose contract began on 29 Jun 2015,
Ian Robert Hall - an active director whose contract began on 29 Jun 2015,
Errol Jeffrey Wills - an active director whose contract began on 29 Jun 2015.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 1 Bond Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Downland Truffles Limited had been using 10 George Street, Dunedin Central, Dunedin as their physical address up until 19 Jun 2019.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group includes 30 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Finally there is the third share allocation (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Sep 2017 to 19 Jun 2019

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Jun 2015 to 05 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Ida Downs Limited
Shareholder NZBN: 9429032996661
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Truffles And Mushrooms (consulting) Limited
Shareholder NZBN: 9429035831594
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Love, Harold William North East Valley
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Wills, Errol Jeffrey Rd 5k
Oamaru
9494
New Zealand
Directors

Samuel Richard Crush - Director

Appointment date: 29 Jun 2015

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 08 Jun 2021

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 29 Jun 2015


Harold William Love - Director

Appointment date: 29 Jun 2015

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 29 Jun 2015


Ian Robert Hall - Director

Appointment date: 29 Jun 2015

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 11 Jun 2018

Address: R D 2, Dunedin, 9077 New Zealand

Address used since 29 Jun 2015


Errol Jeffrey Wills - Director

Appointment date: 29 Jun 2015

Address: Rd 5k, Oamaru, 9494 New Zealand

Address used since 29 Jun 2015

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