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Downes Derivatives Limited

Type: NZ Limited Company (Ltd)
9429035785095
NZBN
1392211
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
7 Mcdermott Place
Halswell
Christchurch 8025
New Zealand
Physical address used since 26 Nov 2014
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered address used since 05 Dec 2018

Downes Derivatives Limited, a registered company, was launched on 18 Sep 2003. 9429035785095 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. This company has been run by 1 director, named Christopher John Downes - an active director whose contract began on 18 Sep 2003.
Updated on 15 Apr 2022, the BizDb database contains detailed information about 2 addresses the company registered, namely: 46 Acheron Drive, Riccarton, Christchurch, 8041 (registered address),
7 Mcdermott Place, Halswell, Christchurch, 8025 (physical address).
Downes Derivatives Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address until 05 Dec 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 02 Dec 2016 to 05 Dec 2018

Address #2: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand

Registered address used from 21 Aug 2013 to 02 Dec 2016

Address #3: Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand

Registered address used from 01 Dec 2011 to 21 Aug 2013

Address #4: 14 Rempstone Drive, Halswell, Christchurch 8025. New Zealand

Physical address used from 20 Jan 2009 to 26 Nov 2014

Address #5: C/-crowhen White & Associates Ltd, Level 4, Insignis House, 192 Cashel Street, Christchurch 8011. New Zealand

Registered address used from 20 Jan 2009 to 01 Dec 2011

Address #6: 2nd Floor, 137 Victoria Street, Christchurch

Physical & registered address used from 10 Jul 2007 to 20 Jan 2009

Address #7: 14 Rempstone Drive, Halswell, Christchurch

Registered & physical address used from 18 Sep 2003 to 10 Jul 2007

Contact info
64 27 2830464
Phone
chris@mikepero.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Christopher John Downes Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nicola Mary Downes Halswell
Christchurch
8025
New Zealand
Directors

Christopher John Downes - Director

Appointment date: 18 Sep 2003

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Nov 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 28 Nov 2017

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