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Downstream Limited

Type: NZ Limited Company (Ltd)
9429042205197
NZBN
5894872
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 30 Sep 2016
160 Spey Street
Invercargill 9840
New Zealand
Service & physical address used since 10 Oct 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 08 Mar 2018

Downstream Limited was registered on 25 Feb 2016 and issued a number of 9429042205197. The registered LTD company has been managed by 4 directors: Linda Rozel Roulston - an active director whose contract started on 25 Feb 2016,
Lindsay Robert Roulston - an active director whose contract started on 25 Feb 2016,
Paul Gareth Roulston - an active director whose contract started on 25 Mar 2021,
Corey Robert Roulston - an active director whose contract started on 25 Mar 2021.
According to the BizDb database (last updated on 01 Apr 2024), the company registered 3 addresses: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, 9840 (physical address),
160 Spey Street, Invercargill, 9840 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Until 08 Mar 2018, Downstream Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address.
A total of 10000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 2499 shares are held by 1 entity, namely:
Roulston, Lisa Catherine (an individual) located at Rd 1, Gore postcode 9771.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Roulston, Paul Gareth - located at Rd 1, Gore.
The 3rd share allotment (2499 shares, 24.99%) belongs to 1 entity, namely:
Roulston, Debra Jane, located at Rd 2, Tapanui (an individual). Downstream Limited has been classified as "Sheep farming" (business classification A014110).

Addresses

Previous addresses

Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 10 Oct 2016 to 08 Mar 2018

Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Feb 2016 to 10 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Roulston, Lisa Catherine Rd 1
Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Roulston, Paul Gareth Rd 1
Gore
9771
New Zealand
Shares Allocation #3 Number of Shares: 2499
Individual Roulston, Debra Jane Rd 2
Tapanui
9587
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Roulston, Corey Robert Rd 2
Tapanui
9587
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Roulston, Lindsay Robert Rd 2
Tapanui
9587
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Roulston, Linda Rozel Rd 2
Tapanui
9587
New Zealand
Directors

Linda Rozel Roulston - Director

Appointment date: 25 Feb 2016

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Feb 2016


Lindsay Robert Roulston - Director

Appointment date: 25 Feb 2016

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Feb 2016


Paul Gareth Roulston - Director

Appointment date: 25 Mar 2021

Address: Rd 1, Tapanui, 9771 New Zealand

Address used since 25 Mar 2021


Corey Robert Roulston - Director

Appointment date: 25 Mar 2021

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2021

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