Alf. Downs & Son Limited, a registered company, was started on 23 Mar 1950. 9429040957814 is the number it was issued. The company has been managed by 4 directors: Robert Douglas Gunn - an active director whose contract began on 31 Mar 1994,
Christopher Mark Chamberlain - an active director whose contract began on 01 Apr 2001,
Una Elizabeth Downs - an inactive director whose contract began on 10 Aug 1990 and was terminated on 31 Mar 2001,
Kelvin Alfred Downs - an inactive director whose contract began on 10 Aug 1990 and was terminated on 31 Mar 2001.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 235 Broadway, Marton, Marton, 4710 (category: physical, service).
Alf. Downs & Son Limited had been using Broadway, Marton as their physical address up until 29 Oct 2014.
More names for the company, as we identified at BizDb, included: from 23 Mar 1950 to 17 Feb 1966 they were named Alf. Downs Limited, from 23 Mar 1950 to 23 Mar 1950 they were named Dawson & Downs Limited.
A total of 147000 shares are allotted to 4 shareholders (3 groups). The first group includes 91875 shares (62.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 27563 shares (18.75 per cent). Finally we have the next share allotment (27562 shares 18.75 per cent) made up of 1 entity.
Previous addresses
Address #1: Broadway, Marton New Zealand
Physical address used from 07 Aug 1998 to 29 Oct 2014
Address #2: 16 Station Road, Marton
Physical & registered address used from 07 Aug 1998 to 07 Aug 1998
Address #3: Broadway, Marton New Zealand
Registered address used from 07 Aug 1998 to 28 Oct 2014
Basic Financial info
Total number of Shares: 147000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91875 | |||
| Individual | Coleman, Ian Russell |
Rd 2 Marton 4788 New Zealand |
18 Jan 2024 - |
| Individual | Chamberlain, Christopher Mark |
Rd 2 Marton 4788 New Zealand |
23 Mar 1950 - |
| Shares Allocation #2 Number of Shares: 27563 | |||
| Individual | Gunn, Robert Douglas |
R D 1 Marton 4787 New Zealand |
23 Mar 1950 - |
| Shares Allocation #3 Number of Shares: 27562 | |||
| Individual | Gunn, Sandra Anne |
R D 1 Marton 4787 New Zealand |
29 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Williams Douglas Synott |
Torbay Auckland 0630 New Zealand |
23 Mar 1950 - 18 Jan 2024 |
| Individual | Evans, William Douglas Synott |
Marton |
23 Mar 1950 - 29 Aug 2007 |
| Individual | Peterson, Michael George |
R D 2 Owhango |
23 Mar 1950 - 29 Aug 2007 |
Robert Douglas Gunn - Director
Appointment date: 31 Mar 1994
Address: R D 1, Marton, 4787 New Zealand
Address used since 23 May 2013
Christopher Mark Chamberlain - Director
Appointment date: 01 Apr 2001
Address: R D 2, Marton, 4788 New Zealand
Address used since 01 Aug 2015
Una Elizabeth Downs - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 31 Mar 2001
Address: Marton,
Address used since 10 Aug 1990
Kelvin Alfred Downs - Director (Inactive)
Appointment date: 10 Aug 1990
Termination date: 31 Mar 2001
Address: Marton,
Address used since 10 Aug 1990
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