General information

Downtown Developments Limited

Type: NZ Limited Company (Ltd)
9429034436158
New Zealand Business Number
1726656
Company Number
Registered
Company Status

Downtown Developments Limited (issued an NZ business number of 9429034436158) was started on 10 Nov 2005. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. Downtown Developments Limited used other names, namely: Golden Horseshoe Investments Limited from 26 May 2006 to 10 Feb 2021, Tinakori Assets Limited (10 Nov 2005 to 26 May 2006). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon Charles (an individual) located at Seatoun, Wellington. Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Directors
Name and Address Role Period
Simon Charles Nightingale
Karaka Bays, Wellington, 6022
Address used since 22 Jun 2010
Director 01 Jun 2006 - current
David Peter Shillson
Seatoun, Wellington,
Address used since 12 May 2006
Director 10 Nov 2005 - 01 Jun 2006
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 30 Jul 2007 - 30 Mar 2017
At The Offices Of Pocock Hudson, Level 2, 90 The Terrace, Wellington Registered & physical 10 Nov 2005 - 30 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Trustee (nightingale) Limited
Shareholder NZBN: 9429047648258
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
29 Oct 2019 - current
Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Entity (NZ Limited Company)
44 Victoria Street
Wellington
6011
29 Oct 2019 - current
Nightingale, Simon Charles
Individual
Seatoun
Wellington
21 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Shillson, David Peter
Individual
Seatoun
Wellington
21 Jun 2006 - 18 Jun 2012
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity
45 Johnston Street
Wellington
6011
18 Jun 2012 - 29 Oct 2019
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity
45 Johnston Street
Wellington
6011
18 Jun 2012 - 29 Oct 2019
Gazley, Myles Joshua
Individual
Seatoun
Wellington
21 Jun 2006 - 27 Jun 2010
Shillson, David Peter
Individual
Seatoun
Wellington
10 Nov 2005 - 27 Jun 2010
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace