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Downing Construction Limited

Type: NZ Limited Company (Ltd)
9429030163485
NZBN
4516118
Company Number
Registered
Company Status
111826609
GST Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 26 Feb 2021

Downing Construction Limited was started on 27 Jun 2013 and issued an NZ business identifier of 9429030163485. This registered LTD company has been run by 4 directors: Cameron James Downing - an active director whose contract started on 27 Jun 2013,
Vannessa Anne Downing - an active director whose contract started on 25 Mar 2019,
Vanessa Downing - an active director whose contract started on 25 Mar 2019,
Karen Woller - an inactive director whose contract started on 05 Aug 2014 and was terminated on 01 Dec 2015.
According to our data (updated on 31 Mar 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 26 Feb 2021, Downing Construction Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Downing, Vannessa Anne (an individual) located at Rd 1, Taupiri postcode 3791,
Downing, Bruce Allan (an individual) located at Rd 1, Taupiri postcode 3791.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Downing, Vannessa Anne - located at Rd 1, Taupiri.
The next share allocation (40 shares, 40%) belongs to 2 entities, namely:
Sunde, Samantha Anne, located at Leamington, Cambridge (an individual),
Downing, Cameron James, located at Rd 2, Orini (a director). Downing Construction Limited was classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 27 Jul 2017 to 26 Feb 2021

Address: Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 07 Jan 2016 to 27 Jul 2017

Address: 46 Kerie Road, Rd1, Taupiri, 3791 New Zealand

Physical & registered address used from 09 Dec 2015 to 07 Jan 2016

Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 27 Jun 2013 to 09 Dec 2015

Contact info
64 7 8246638
27 Mar 2019 Phone
accounts@downingconstruction.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@downingconstruction.co.nz
27 Mar 2019 Email
downingconstruction.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Downing, Vannessa Anne Rd 1
Taupiri
3791
New Zealand
Individual Downing, Bruce Allan Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Downing, Vannessa Anne Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sunde, Samantha Anne Leamington
Cambridge
3432
New Zealand
Director Downing, Cameron James Rd 2
Orini
3792
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Downing, Cameron James Rd 2
Orini
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bruce And Vanessa Downing Family Trust
Company Number: 109-596-582
Rd 1
Taupiri
3791
New Zealand
Director Downing, Vanessa Rd 1
Taupiri
3791
New Zealand
Director Downing, Vanessa Rd 1
Taupiri
3791
New Zealand
Individual Downing, Vanessa Rd 1
Taupiri
3791
New Zealand
Other Cam's Trust Taupiri
Taupiri
3721
New Zealand
Individual Downing, Bruce Rd 1
Taupiri
3791
New Zealand
Directors

Cameron James Downing - Director

Appointment date: 27 Jun 2013

Address: Rd 2, Orini, 3792 New Zealand

Address used since 02 Aug 2022

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 07 May 2021

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 01 Dec 2019

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 27 Jun 2013


Vannessa Anne Downing - Director

Appointment date: 25 Mar 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 24 Aug 2021


Vanessa Downing - Director

Appointment date: 25 Mar 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 24 Aug 2021

Address: Rd1, Taupiri, 3791 New Zealand

Address used since 25 Mar 2019


Karen Woller - Director (Inactive)

Appointment date: 05 Aug 2014

Termination date: 01 Dec 2015

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 Aug 2014

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