Downing Holdings Limited

Downing Holdings Limited was registered on 29 Mar 1973 and issued a New Zealand Business Number of 9429031866965. This registered LTD company has been run by 6 directors: Phillip John Downing - an active director whose contract started on 22 Nov 1989,
Anne Maree Downing - an active director whose contract started on 30 Sep 2013,
Anne Marie Downing - an active director whose contract started on 30 Sep 2013,
Brian John Downing - an active director whose contract started on 30 Sep 2013,
Alfred Leonard Downing - an inactive director whose contract started on 09 Oct 1992 and was terminated on 28 Aug 2001.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: Po Box 869, Timaru, Timaru, 7940 (type: postal, office).
Up until 03 Nov 2017, Downing Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 80000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 69998 shares are held by 3 entities, namely:
Downing, Anne Marie (an individual) located at Temuka, Temuka postcode 7920,
Downing, Phillip John (an individual) located at Temuka, Temuka postcode 7920,
Raymond Sullivan Trust Limited (an entity) located at Timaru.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 10000 shares) and includes
Downing, Brian John - located at Rd 26, Temuka.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Downing, Anne Marie, located at Temuka, Temuka (an individual). Downing Holdings Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Principal place of activity

4c Sefton Street East, Timaru, 7910 New Zealand

Previous addresses

Address #1: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 03 Nov 2017

Address #2: 269 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 19 Apr 2012 to 31 Mar 2014

Address #3: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 10 Nov 2010 to 19 Apr 2012

Address #4: 39 George Street, Timaru 7910 New Zealand

Physical address used from 28 Sep 2009 to 10 Nov 2010

Address #5: Downing Holdings Limited, 23 Barnard Street, Timaru 7910 New Zealand

Registered address used from 15 Oct 2007 to 10 Nov 2010

Address #6: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical address used from 15 Oct 2007 to 28 Sep 2009

Address #7: 39 George Street, Timaru

Physical address used from 27 Jun 1997 to 15 Oct 2007

Address #8: 30 Barnard Street, Timaru

Registered address used from 13 Aug 1991 to 15 Oct 2007

Previous Shareholders

Phillip John Downing - Director

Appointment date: 22 Nov 1989

Anne Maree Downing - Director

Appointment date: 30 Sep 2013

Anne Marie Downing - Director

Appointment date: 30 Sep 2013

Brian John Downing - Director

Appointment date: 30 Sep 2013

Alfred Leonard Downing - Director (Inactive)

Appointment date: 09 Oct 1992

Termination date: 28 Aug 2001

Joyce Elizabeth Downing - Director (Inactive)

Appointment date: 09 Oct 1992

Termination date: 28 Aug 2001