Shortcuts

Dowdens Investments Limited

Type: NZ Limited Company (Ltd)
9429043403509
NZBN
6147333
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
43 The Strand
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 02 Nov 2016
Floor 2, 132 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 22 Feb 2022

Dowdens Investments Limited was started on 02 Nov 2016 and issued a business number of 9429043403509. This registered LTD company has been run by 3 directors: Zane Allan Gifford - an active director whose contract began on 02 Nov 2016,
David Ian Mcalpine - an active director whose contract began on 02 Nov 2016,
Sarah Kate Mcfarlane - an inactive director whose contract began on 18 Jul 2022 and was terminated on 08 Aug 2022.
According to our information (updated on 05 Apr 2024), the company uses 2 addresses: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
43 The Strand, Takapuna, Auckland, 0622 (other address) among others.
Up to 22 Feb 2022, Dowdens Investments Limited had been using 43 The Strand, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gifford Family Trustee Company Limited - located at Epsom, Auckland,
Gifford, Zane Allan - located at Narrow Neck, Auckland. Dowdens Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address #1: 43 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Nov 2016 to 22 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mft Commercial Trustees Limited
Shareholder NZBN: 9429047786639
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gifford Family Trustee Company Limited
Shareholder NZBN: 9429050478637
Epsom
Auckland
1023
New Zealand
Director Gifford, Zane Allan Narrow Neck
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prew, Alister Ross Epsom
Auckland
1023
New Zealand
Individual Prew, Alister Ross Epsom
Auckland
1023
New Zealand
Individual Mcalpine, Deirdre Narrow Neck
Auckland
0622
New Zealand
Director Mcalpine, David Ian Narrow Neck
Auckland
0622
New Zealand
Directors

Zane Allan Gifford - Director

Appointment date: 02 Nov 2016

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 02 Nov 2016


David Ian Mcalpine - Director

Appointment date: 02 Nov 2016

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 02 Nov 2016


Sarah Kate Mcfarlane - Director (Inactive)

Appointment date: 18 Jul 2022

Termination date: 08 Aug 2022

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 18 Jul 2022

Nearby companies

Nz Jet Charters Limited
43 The Strand

Lt Apollo Drive Limited
43 The Strand

Jametti Limited
Flat 4, 47 The Strand

Treasure U Limited
8/14 Airborne Road

Aft Limited Partner Limited
Level 1, Neilsen Building

Aft Dermatology Limited
Level 1, Neilsen Building

Similar companies

Apollo Drive Limited
43 The Strand

Corinthian Properties Limited
43 The Strand

Dowdens 1 Limited
43 The Strand

John Glenn Limited
43 The Strand

Lot 58 Limited
43 The Strand

Workspace Investments Limited
43 The Strand