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Derwent Downs Limited

Type: NZ Limited Company (Ltd)
9429042331339
NZBN
5985028
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 3, 10 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Nov 2018

Derwent Downs Limited was launched on 03 May 2016 and issued a number of 9429042331339. The registered LTD company has been run by 3 directors: Mark James Lovegrove - an active director whose contract began on 03 May 2016,
Michael George Lovegrove - an active director whose contract began on 23 Jun 2016,
Nicholas James Lovegrove - an inactive director whose contract began on 03 May 2016 and was terminated on 16 Jun 2016.
According to BizDb's database (last updated on 02 Apr 2024), this company registered 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 28 Nov 2018, Derwent Downs Limited had been using Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allocated to 6 groups (9 shareholders in total). When considering the first group, 85998 shares are held by 2 entities, namely:
Lovegrove, Mark James (a director) located at Avenues, Whangarei postcode 0110,
Lovegrove, Margaret Ann (an individual) located at Avenues, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Lovegrove, Mark James - located at Avenues, Whangarei.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Lovegrove, Margaret Ann, located at Avenues, Whangarei (an individual). Derwent Downs Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous address

Address: Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2016 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85998
Director Lovegrove, Mark James Avenues
Whangarei
0110
New Zealand
Individual Lovegrove, Margaret Ann Avenues
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lovegrove, Mark James Avenues
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lovegrove, Margaret Ann Avenues
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sanson, Christina May Rd 8
Whangarei
0178
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lovegrove, Michael George Rd 8
Whangarei
0178
New Zealand
Shares Allocation #6 Number of Shares: 13998
Individual Sanson, Christina May Rd 8
Whangarei
0178
New Zealand
Individual Newson, Christopher Dean Rd1 Waiotira
0193
New Zealand
Individual Lovegrove, Michael George Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovegrove, Nicholas James Ellerslie
Auckland
1051
New Zealand
Director Nicholas James Lovegrove Ellerslie
Auckland
1051
New Zealand
Directors

Mark James Lovegrove - Director

Appointment date: 03 May 2016

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 03 May 2016


Michael George Lovegrove - Director

Appointment date: 23 Jun 2016

Address: Rd1 Waiotira, 0193 New Zealand

Address used since 23 Jun 2016


Nicholas James Lovegrove - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 16 Jun 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 May 2016

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