Downie Stewart Lawyers Nominee Company Limited, a registered company, was started on 18 Feb 1970. 9429040301990 is the number it was issued. This company has been supervised by 6 directors: Paul Edwin Buckner - an active director whose contract started on 28 Feb 1992,
Gerard John De Courcy - an active director whose contract started on 13 Feb 1995,
James Christopher Dexter Guest - an inactive director whose contract started on 28 Feb 1992 and was terminated on 15 Oct 2021,
Jeffrey Irvin Holloway - an inactive director whose contract started on 28 Feb 1992 and was terminated on 08 Oct 2021,
William Donald Stewart Armitage - an inactive director whose contract started on 28 Feb 1992 and was terminated on 21 Dec 2007.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Downie Stewart, Level 8, John Wickliffe House, 265 Princes Street, Dunedin (physical address),
Downie Stewart, Level 8, John Wickliffe House, 265 Princes Street, Dunedin (service address),
Level 8, John Wickliffe House, 265 Princes Street, Dunedin (registered address).
Downie Stewart Lawyers Nominee Company Limited had been using C/- Downie Stewart, 335 Princes Street, Dunedin as their physical address up to 26 Mar 1998.
Previous names used by the company, as we found at BizDb, included: from 18 Feb 1970 to 19 Sep 2008 they were named Stewart & Payne Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/- Downie Stewart, 335 Princes Street, Dunedin
Physical address used from 26 Mar 1998 to 26 Mar 1998
Address #2: Co Downie Stewart & Co, 335 Princes St, Dunedin
Registered address used from 20 Feb 1998 to 20 Feb 1998
Address #3: -
Physical address used from 17 Feb 1992 to 26 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buckner, Paul Edwin |
Forbury Dunedin 9012 New Zealand |
18 Feb 1970 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Courcy, Gerard John |
Dunedin |
18 Feb 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guest, James Christopher Dexter |
Dunedin |
18 Feb 1970 - 16 Nov 2021 |
Individual | Holloway, Jeffrey Irvin |
Dunedin |
18 Feb 1970 - 11 Oct 2021 |
Individual | Armitage, William Donald Stewart |
Dunedin |
18 Feb 1970 - 25 Feb 2008 |
Paul Edwin Buckner - Director
Appointment date: 28 Feb 1992
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 18 Feb 2010
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 27 Feb 2019
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 17 Sep 2019
Gerard John De Courcy - Director
Appointment date: 13 Feb 1995
Address: Dunedin, 9010 New Zealand
Address used since 09 Feb 2016
James Christopher Dexter Guest - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 15 Oct 2021
Address: Dunedin, 9013 New Zealand
Address used since 09 Feb 2016
Jeffrey Irvin Holloway - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 08 Oct 2021
Address: Dunedin, 9011 New Zealand
Address used since 09 Feb 2016
William Donald Stewart Armitage - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 21 Dec 2007
Address: Dunedin,
Address used since 28 Feb 1992
Noel Arthur Carroll - Director (Inactive)
Appointment date: 13 Feb 1995
Termination date: 17 Feb 1997
Address: Dunedin,
Address used since 13 Feb 1995
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265 Princes Street