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Mcdougall Group Limited

Type: NZ Limited Company (Ltd)
9429030814257
NZBN
3711616
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
162 Te Awa Avenue
Te Awa
Napier 4110
New Zealand
Registered address used since 21 Mar 2013
162 Te Awa Avenue
Te Awa
Napier 4110
New Zealand
Physical & service address used since 13 Mar 2018

Mcdougall Group Limited was incorporated on 25 Jan 2012 and issued an NZ business number of 9429030814257. The registered LTD company has been run by 3 directors: Carla Mcdougall - an active director whose contract started on 25 Jan 2012,
Jonathan Brian Mcdougall - an active director whose contract started on 25 Jan 2012,
Carla Mcdougall - an inactive director whose contract started on 25 Jan 2012 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 02 Apr 2024), the company uses 1 address: 162 Te Awa Avenue, Te Awa, Napier, 4110 (type: physical, service).
Up to 13 Mar 2018, Mcdougall Group Limited had been using 162 Te Awa Avenue, Te Awa, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcdougall, Jonathan Brian (a director) located at Napier postcode 4110.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mcdougall, Carla - located at Napier,
Carla Mcdougall - located at Napier. Mcdougall Group Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 162 Te Awa Avenue, Te Awa, Napier, 4110 New Zealand

Physical address used from 21 Mar 2013 to 13 Mar 2018

Address #2: 61 Kennedy Road, Napier, 4110 New Zealand

Registered & physical address used from 25 Jan 2012 to 21 Mar 2013

Contact info
64 6 8355123
06 Mar 2019 Phone
sales@ceilings.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcdougall, Jonathan Brian Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdougall, Carla Napier
4110
New Zealand
Director Carla Mcdougall Napier
4110
New Zealand
Directors

Carla Mcdougall - Director

Appointment date: 25 Jan 2012

Address: Awatoto, Napier, 4110 New Zealand

Address used since 25 Jan 2012


Jonathan Brian Mcdougall - Director

Appointment date: 25 Jan 2012

Address: Awatoto, Napier, 4110 New Zealand

Address used since 05 Mar 2018

Address: Napier, 4140 New Zealand

Address used since 25 Jan 2012


Carla Mcdougall - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 01 Apr 2016

Address: Napier, 4110 New Zealand

Address used since 25 Jan 2012

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