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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85998 | |||
Director | Lovegrove, Mark James |
Avenues Whangarei 0110 New Zealand |
23 Jun 2016 - |
Individual | Lovegrove, Margaret Ann |
Avenues Whangarei 0110 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lovegrove, Mark James |
Avenues Whangarei 0110 New Zealand |
23 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lovegrove, Margaret Ann |
Avenues Whangarei 0110 New Zealand |
23 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sanson, Christina May |
Rd 8 Whangarei 0178 New Zealand |
23 Jun 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Lovegrove, Michael George |
Rd 8 Whangarei 0178 New Zealand |
23 Jun 2016 - |
Shares Allocation #6 Number of Shares: 13998 | |||
Individual | Sanson, Christina May |
Rd 8 Whangarei 0178 New Zealand |
23 Jun 2016 - |
Individual | Newson, Christopher Dean |
Rd1 Waiotira 0193 New Zealand |
23 Jun 2016 - |
Individual | Lovegrove, Michael George |
Rd 8 Whangarei 0178 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovegrove, Nicholas James |
Ellerslie Auckland 1051 New Zealand |
03 May 2016 - 23 Jun 2016 |
Director | Nicholas James Lovegrove |
Ellerslie Auckland 1051 New Zealand |
03 May 2016 - 23 Jun 2016 |
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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